ПП "ВАЛЗІ"

25106708

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ВАЛЗІ

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Legal entity's status
(as of 31.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

25106708

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Registration date

25.09.1997 (28 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.11.2013

Record number: 1 274 111 0003 008841

Economic operator’s status: припинено

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Authorised person

ТАУШАН ЗІНАЇДА ВАСИЛІВНА kerivnyk (zhidno statutu)
ТАУШАН ЗІНАЇДА ВАСИЛІВНА pidpysant (zhidno statutu)
ТАУШАН ЗІНАЇДА ВАСИЛІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами (основний)

Total for this NACE code: 133 217

Contacts

Location of the legal entity:

87500, Донецька обл., місто Маріуполь, ПРОСПЕКТ ЛЕНІНА , будинок **, квартира **

Phone number:

0982191273

Date of update 27.05.2016

Participants and beneficiaries 25106708

Date of update 31.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТАУШАН ЗІНАЇДА ВАСИЛІВНА

Founder address: 87500, Донецька обл., місто Маріуполь, Жовтневий район, ПРОСПЕКТ ЛЕНІНА, будинок 222, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 01.08.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Маріупольське міське управління юстиції Донецької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.09.1997

Date of de-registration: 13.11.2013

ЖОВТНЕВА ОДПI М.МАРIУПОЛЯ ГУ МIНДОХОДIВ У ДОНЕЦЬКIЙ ОБ

ID code of body: 38673977

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 06.10.1997

Registration number: 1836

ЖОВТНЕВА ОДПI М.МАРIУПОЛЯ ГУ МIНДОХОДIВ У ДОНЕЦЬКIЙ ОБ

ID code of body: 38673977

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 30.10.1997

Registration number: 05-40-03-3056;

Date of de-registration: 14.11.2013

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.21.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "VALZI" ( PP "VALZI")
21.22.2121	Change of a type of activity		47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
12.11.2212	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ВАЛЗІ" Information

Get legal information about the "ВАЛЗІ" legal entity. Key information about this legal entity will assist chief accountants in deciding whether to work with this counterparty. This profile is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 25106708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВАЛЗІ" is located in Mariupol according to our catalog for the letter P, and the legal address of this legal entity is at 87500, Донецька обл., місто Маріуполь, ПРОСПЕКТ ЛЕНІНА , будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ВАЛЗІ", USREOU 25106708?

According to the latest available verification "ВАЛЗІ", LLC has the following structure:

Authorised person — Таушан Зінаїда Василівна, Таушан Зінаїда Василівна, Таушан Зінаїда Василівна;
Ultimate beneficial owner (controller) — Таушан Зінаїда Василівна, Таушан Зінаїда Василівна, Таушан Зінаїда Василівна;
Founders/shareholders — Таушан Зінаїда Василівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ВАЛЗІ"?

The Unified Register of Court Decisions contains 0 documents where "ВАЛЗІ" (25106708) is mentioned.

How to identify the corporate connections of "ВАЛЗІ"?

YouControl provides access to a visual map of "ВАЛЗІ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ВАЛЗІ" with similar companies?

YouControl allows you to review "ВАЛЗІ" primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ВАЛЗІ" LLC is compared to its competitors.

How to review the ownership structure of "ВАЛЗІ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ВАЛЗІ", including changes in owners, share capital, management, legal address, and other details.

For "ВАЛЗІ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ВАЛЗІ"?

YouControl allows you to view all authorised persons, founders, and managers of "ВАЛЗІ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ВАЛЗІ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "ВАЛЗІ" include its Таушан Зінаїда Василівна, Таушан Зінаїда Василівна, Таушан Зінаїда Василівна, as well as Таушан Зінаїда Василівна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mariupol or under the letter P in our catalog.