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Registration

SHANS

30485761

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 18.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.03.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ШАНС

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Legal entity's status
(as of 18.03.2025)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

30485761

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Registration date

01.11.1999 (25 years 4 months)

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Authorised person

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Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

65481, Одеська обл., місто Южне, ПР-Т ЛЕНІНА, БУД.**

Participants and beneficiaries 30485761

Date of update 18.03.2025

Current data only in paid tariffs

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

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 19.03.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 304857615334

Date of cancellation of VAT payer registration: 04.09.2001

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 11.12.2017)

Not registered with control authorities

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

Виконавчий комітет Южненської міської ради Одеської 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: 04.11.1999

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
27.05.2016	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SHANS"
27.05.2016	Change of a type of activity		52.12.0 - other retail sale in non-specialised stores
27.05.2016	Change of a size of the authorized capital		400 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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"ШАНС" Information

Get key information about the "ШАНС" legal entity. Complete information about this legal entity will assist attorneys in deciding whether to work with this entrepreneur. This information is located in open government 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 30485761. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ШАНС" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at , Одеська обл., місто Южне, ПР-Т ЛЕНІНА, БУД.**. Furthermore, our tool can uncover even more in-depth profiles.

"ШАНС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ШАНС" include its , as well as "дані не вказано". With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.