PIDPRYIEMSTVO PEHAS-2000

30541663

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ПІДПРИЄМСТВО ПЕГАС-2000

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Legal entity's status
(as of 19.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30541663

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Registration date

21.08.1999 (26 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: 13.06.2008

Record number: 1 882 117 0003 013802

Economic operator’s status: припинено

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Authorised person

БОРИСЕНКО ВИТАЛІЙ ГРИГОРОВИЧ kerivnyk

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The size of the authorized capital

50.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур (основний)

Contacts

Location of the legal entity:

33035, Автономна Республіка Крим, місто Сімферополь, ВУЛ. МАРШАЛА ЖУКОВА, будинок **, квартира **

Participants and beneficiaries 30541663

Date of update 19.07.2026

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

БОРИСЕНКО ВИТАЛІЙ ГРИГОРОВИЧ

Founder address: 33035, Автономна Республіка Крим, місто Сімферополь, Залізничний район, ВУЛ. МАРШАЛА ЖУКОВА, будинок 22, квартира 222

Amount of contribution to authorized capital: 50.00 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 20.07.2026)

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

No information about the person found in the database

(as of 01.03.2017)

Dissolved

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

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

Finance

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Financial indicators, thousand UAH

Indicators	2003
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 19.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.05.2008	Court ruling	Economic	1718414	313-2008

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.22.2211	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO PIDPRYIEMSTVO "PEHAS-2000"
11.12.2222	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
12.12.1212	Change of a size of the authorized capital		50 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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ПІДПРИЄМСТВО "ПЕГАС-2000" Information

Get legal information about the ПІДПРИЄМСТВО "ПЕГАС-2000" legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this business partner. This material can be found in a government registry. This information 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 30541663. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПІДПРИЄМСТВО "ПЕГАС-2000" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 33035, Автономна Республіка Крим, місто Сімферополь, ВУЛ. МАРШАЛА ЖУКОВА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of ПІДПРИЄМСТВО "ПЕГАС-2000", USREOU 30541663?

According to the latest available verification ПІДПРИЄМСТВО "ПЕГАС-2000", LLC has the following structure:

Authorised person — Борисенко Виталій Григорович;
Ultimate beneficial owner (controller) — Борисенко Виталій Григорович;
Founders/shareholders — Борисенко Виталій Григорович.

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 ПІДПРИЄМСТВО "ПЕГАС-2000"?

The Unified Register of Court Decisions contains 1 documents where ПІДПРИЄМСТВО "ПЕГАС-2000" (30541663) is mentioned.

How to identify the corporate connections of ПІДПРИЄМСТВО "ПЕГАС-2000"?

YouControl provides access to a visual map of ПІДПРИЄМСТВО "ПЕГАС-2000" 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 ПІДПРИЄМСТВО "ПЕГАС-2000" with similar companies?

YouControl allows you to review ПІДПРИЄМСТВО "ПЕГАС-2000" 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 ПІДПРИЄМСТВО "ПЕГАС-2000" LLC is compared to its competitors.

How to review the ownership structure of ПІДПРИЄМСТВО "ПЕГАС-2000" and changes in founders over recent years?

YouControl displays the history of registration changes for ПІДПРИЄМСТВО "ПЕГАС-2000", including changes in owners, share capital, management, legal address, and other details.

For ПІДПРИЄМСТВО "ПЕГАС-2000", 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 ПІДПРИЄМСТВО "ПЕГАС-2000"?

YouControl allows you to view all authorised persons, founders, and managers of ПІДПРИЄМСТВО "ПЕГАС-2000", 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.

ПІДПРИЄМСТВО "ПЕГАС-2000" Data

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

The shareholders of ПІДПРИЄМСТВО "ПЕГАС-2000" include its Борисенко Виталій Григорович, as well as Борисенко Виталій Григорович. With the full version of our system you can locate 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.