ПП "ШАТО"

30593533

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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 23.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.04.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ШАТО

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Legal entity's status
(as of 23.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30593533

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Registration date

20.10.1999 (25 years 6 months)

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Authorised person

ЦУКАНОВ ГРИГОРІЙ ВАЛЕНТИНОВИЧ kerivnyk
ЦУКАНОВ ГРИГОРІЙ ВАЛЕНТИНОВИЧ pidpysant (Vidomosti vidsutni)

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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:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 411

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.19 Вирощування інших однорічних і дворічних культур
01.21 Вирощування винограду

01.24 Вирощування зерняткових і кісточкових фруктів
01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
01.30 Відтворення рослин
01.61 Допоміжна діяльність у рослинництві
01.63 Післяурожайна діяльність
01.64 Оброблення насіння для відтворення
46.31 Оптова торгівля фруктами й овочами
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами

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Contacts

Location of the legal entity:	Україна, 0, Херсонська обл., місто Нова Каховка, ПРОСПЕКТ ДНІПРОВСЬКИЙ, будинок
Phone number:	+380554942731 Date of update 19.04.2023 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	+380554942731 Date of update 19.04.2023 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 30593533

Date of update 23.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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

Final beneficiary owner (controller)

TSUKANOV HRYHORIY VALENTYNOVYCH

Founder address: UKRAYINA , KHERSONSKA OBL. M. NOVA KAKHOVKA PROSP. DNIPROVSKYY BUD. 11, KHKHKHKHKHKHKHKHKHKH

List of legal entity founders/members

ЦУКАНОВ ГРИГОРІЙ ВАЛЕНТИНОВИЧ

Founder address: Україна, 74900, Херсонська обл., місто Нова Каховка, ПРОСПЕКТ ДНІПРОВСЬКИЙ, будинок 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions SHATO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 24.04.2025)

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

(as of 17.12.2024)

Valid VAT certificate

Taxpayer identification number: 305935321022

Registration Date: 11.04.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 305935321022

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.01.2022)

Registered with public authorities for revenues and duties

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

Відділ реєстрації Новокаховської міської ради

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: 24.11.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ,НОВОКАХОВСЬКЕ УПРАВЛІННЯ, НОВОКАХОВСЬКА ДПІ (НОВОКАХОВСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 15.11.1999

Registration number: 1416

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.11.1999

Registration number: 21/15-1384

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 40 of documents

Date of update 23.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.07.2023	Decision	Economic	112545105	923/1539/21
12.07.2023	Court ruling	Economic	112171775	923/1539/21
01.06.2023	Decision	Economic	111519237	916/2932/22
04.04.2023	Decision	Economic	110478616	916/2932/22
17.02.2022	Decision	Economic	103486812	923/1539/21
26.11.2021	Court ruling	Economic	101401437	923/1539/21
16.09.2021		Economic	99711433	923/560/17
21.07.2021		Economic	98452198	923/560/17
20.04.2021	Decision	Civil	96657390	357/7012/19
02.04.2021	Decision	Economic	96172490	923/560/17

YouControl registered legal persons/individuals change log - 37

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Date	Event	Past	Present
16.12.2021	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SHATO" ( PP "SHATO")
16.12.2021	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
16.12.2021	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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"ШАТО" Information

Get key facts about the "ШАТО" legal entity. A complete profile about this legal entity will assist investors in making decisions about whether to work with this entrepreneur. This information is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30593533. 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, "ШАТО" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Херсонська обл., місто Нова Каховка, ПРОСПЕКТ ДНІПРОВСЬКИЙ, будинок **. Furthermore, our system can find even more in-depth profiles.

"ШАТО" 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 record number in the unified state register of enterprises and organizations in our database. The shareholders of "ШАТО" include its Цуканов Григорій Валентинович, Цуканов Григорій Валентинович, as well as Цуканов Григорій Валентинович, Цуканов Григорій Валентинович. With the full version of our service 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 S in our catalog.