ПП "ЮРИДИЧНА КОМПАНІЯ "

30457708

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536 factors verified

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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 01.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЮРИДИЧНА КОМПАНІЯ

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Legal entity's status
(as of 01.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30457708

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Registration date

11.06.1999 (27 years 1 month)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

14.06.2019

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

Date of record: 27.06.2019

Record number: 1 232 111 0022 000449

Economic operator’s status: рішення щодо припинення

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Authorised person

ШУЛЬГАТ ВАЛЕРІЙ ВІКТОРОВИЧ kerivnyk
ШУЛЬГАТ ВАЛЕРІЙ ВІКТОРОВИЧ pidpysant

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 598

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.31 Агентства нерухомості
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Павлоград, ПОЛТАВСЬКА, будинок **, квартира **

Phone number:

+380505643334

Date of update 24.05.2021

Participants and beneficiaries 30457708

Date of update 01.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

Final beneficiary owner (controller)

PRUDNIKOVA LIUDMYLA ANATOLIYIVNA

Founder address: UKRAYINA , DNIPROPETROVSKA OBLAST, M.PAVLOHRAD, VULYTSIA LENINA, BUD..21, KORPUS 2, KV..11

List of legal entity founders/members

ПРУДНІКОВА ЛЮДМИЛА АНАТОЛІЇВНА

Founder address: Україна, 51400, Дніпропетровська обл., місто Павлоград, ЛЕНІНА, будинок 12, корпус 2, квартира 22

Amount of contribution to authorized capital: 100.00 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 02.08.2026)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Павлоградська районна державна адміністрація

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: 15.06.1999

Date of de-registration: 01.07.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЗАХІДНО-ДОНБАСЬКЕ УПРАВЛІННЯ, ПАВЛОГРАДСЬКА ДПІ (М.ПАВЛОГРАД)

ID code of body: 39394856

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

Date of registration: 18.06.1999

Registration number: 1317

ID code of body: 39394856

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

Date of registration: 05.08.1999

Registration number: 0424031630/04243

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 01.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.10.2010		On administrative offenses	12250969	3-4673/10

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
11.22.1111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "IURYDYCHNA KOMPANIIA " ( PP "IURYDYCHNA KOMPANIIA ")
12.22.2122	Change of a type of activity		69.10 - legal activities
12.22.1221	Change of a size of the authorized capital		100 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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"ЮРИДИЧНА КОМПАНІЯ " Information

Get key facts about the "ЮРИДИЧНА КОМПАНІЯ " legal entity. A complete profile about this legal entity will help auditors in deciding whether to work with this entrepreneur. This material is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30457708. 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, "ЮРИДИЧНА КОМПАНІЯ " is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Павлоград, ПОЛТАВСЬКА, будинок **, квартира **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЮРИДИЧНА КОМПАНІЯ ", USREOU 30457708?

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

Authorised person — Шульгат Валерій Вікторович, Шульгат Валерій Вікторович;
Ultimate beneficial owner (controller) — Шульгат Валерій Вікторович, Шульгат Валерій Вікторович;
Founders/shareholders — Пруднікова Людмила Анатоліївна, Пруднікова Людмила Анатоліївна.

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 "ЮРИДИЧНА КОМПАНІЯ "?

The Unified Register of Court Decisions contains 1 documents where "ЮРИДИЧНА КОМПАНІЯ " (30457708) is mentioned.

How to identify the corporate connections of "ЮРИДИЧНА КОМПАНІЯ "?

YouControl provides access to a visual map of "ЮРИДИЧНА КОМПАНІЯ " 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 "ЮРИДИЧНА КОМПАНІЯ " with similar companies?

YouControl allows you to review "ЮРИДИЧНА КОМПАНІЯ " primary business activity — code 69.10 Legal activities — 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 "ЮРИДИЧНА КОМПАНІЯ " LLC is compared to its competitors.

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

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

For "ЮРИДИЧНА КОМПАНІЯ ", 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 "ЮРИДИЧНА КОМПАНІЯ "?

YouControl allows you to view all authorised persons, founders, and managers of "ЮРИДИЧНА КОМПАНІЯ ", 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.

"ЮРИДИЧНА КОМПАНІЯ " Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ЮРИДИЧНА КОМПАНІЯ " include its Шульгат Валерій Вікторович, Шульгат Валерій Вікторович, as well as Пруднікова Людмила Анатоліївна, Пруднікова Людмила Анатоліївна. With the full version of our site you can locate 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 OTHER SETTLEMENTS or under the letter I in our catalog.