ДП "ВІЛЬНЕ" ТОВ "СЕРЕАЛ"

30508317

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Automatic verification of factors that may affect cooperation

Express Analysis

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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 09.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.10.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО ВІЛЬНЕ ТОВ СЕРЕАЛ

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Legal entity's status
(as of 09.10.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30508317

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Registration date

03.03.2000 (26 years 7 months)

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

Date of record: 30.07.2007

Record number: 1 214 117 0003 000495

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ГУЛИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk
ГУЛИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

500.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур

Contacts

Location of the legal entity:

Україна, **1, Дніпропетровська обл., П'ятихатський р-н, село Вільне, ВУЛИЦЯ КАЛІНІНА, будинок **

Participants and beneficiaries 30508317

Date of update 09.10.2026

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

"СЕРЕАЛ"

Founder’s USREOU code 30363589

Founder address: Україна, **9, Дніпропетровська обл., місто Кривий Ріг, ВУЛ. НОГІНА, будинок **

Amount of contribution to authorized capital: 500.00 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 10.10.2026)

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

(as of 23.02.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 305083104281

Date of cancellation of VAT payer registration: 07.12.2006

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

П'ятихатська районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2000	2002	2003
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 09.10.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.07.2007	Court ruling	Economic	811207	б29/184/03

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.12.1212	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "VILNE" TOV "SEREAL" ( DP "VILNE" TOV "SEREAL")
21.22.1222	Change of a size of the authorized capital		500 UAH
11.12.1122	Change the address		52181, Dnipropetrovska obl., Piatykhatskyy rayon, selo Vilne, VULYTSIA KALININA, budynok **

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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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"ВІЛЬНЕ" ТОВ "СЕРЕАЛ" Information

Get complete information about the "ВІЛЬНЕ" ТОВ "СЕРЕАЛ" legal entity. Complete information about this legal entity will help business founders in deciding whether to work with this contractor. This material can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 30508317. 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 area a given legal entity is located. For instance, "ВІЛЬНЕ" ТОВ "СЕРЕАЛ" is located in according to our directory for the letter V, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., П'ятихатський р-н, село Вільне, ВУЛИЦЯ КАЛІНІНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ВІЛЬНЕ" ТОВ "СЕРЕАЛ", USREOU 30508317?

According to the latest available verification "ВІЛЬНЕ" ТОВ "СЕРЕАЛ", LLC has the following structure:

Authorised person — Гулий Олександр Миколайович, Гулий Олександр Миколайович, ;
Ultimate beneficial owner (controller) — Гулий Олександр Миколайович, Гулий Олександр Миколайович, ;
Founders/shareholders — "СЕРЕАЛ".

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 "ВІЛЬНЕ" ТОВ "СЕРЕАЛ"?

The Unified Register of Court Decisions contains 1 documents where "ВІЛЬНЕ" ТОВ "СЕРЕАЛ" (30508317) is mentioned.

How to identify the corporate connections of "ВІЛЬНЕ" ТОВ "СЕРЕАЛ"?

YouControl provides access to a visual map of "ВІЛЬНЕ" ТОВ "СЕРЕАЛ" 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 "ВІЛЬНЕ" ТОВ "СЕРЕАЛ" with similar companies?

YouControl allows you to review "ВІЛЬНЕ" ТОВ "СЕРЕАЛ" primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 "ВІЛЬНЕ" ТОВ "СЕРЕАЛ" LLC is compared to its competitors.

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

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

For "ВІЛЬНЕ" ТОВ "СЕРЕАЛ", 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 "ВІЛЬНЕ" ТОВ "СЕРЕАЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "ВІЛЬНЕ" ТОВ "СЕРЕАЛ", 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.

"ВІЛЬНЕ" ТОВ "СЕРЕАЛ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ВІЛЬНЕ" ТОВ "СЕРЕАЛ" include its Гулий Олександр Миколайович, Гулий Олександр Миколайович, , as well as "СЕРЕАЛ". With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in or under the letter V in our catalog.