KOMERTSIYNO-VYROBNYCHA FIRMA IDEAL PLIUS, LTD

30671663

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА ІДЕАЛ ПЛЮС, ЛТД

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Legal entity's status
(as of 12.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30671663

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Registration date

12.01.2000 (26 years 6 months)

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

Date of record: 19.03.2018

Record number: 1 038 172 0003 008579

Economic operator’s status: припинено

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Authorised person

ЗІОБРО ПІОТР МАЧИЙ holova komisiyi z prypynennia abo likvidator

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ХОТИНСЬКА, будинок **

Participants and beneficiaries 30671663

Date of update 12.07.2026

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 13.07.2026)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Чернівецька міська рада

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: 14.01.2000

Date of de-registration: 20.03.2018

ЧЕРНIВЕЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI

ID code of body: 39579145

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

Date of registration: 17.01.2000

Registration number: 26;

Date of de-registration: 19.03.2018

De-registration number: 1824120200364

ЧЕРНIВЕЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI

ID code of body: 39579145

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

Date of registration: 25.01.2000

Registration number: 20904/24134;

Date of de-registration: 19.03.2018

Finance

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Financial indicators, thousand UAH

Indicators	2001	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 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.04.2014		Administrative	38178883	824/716/14-а
26.02.2014	Court ruling	Administrative	37339108	824/716/14-а

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIYNO-VYROBNYCHA FIRMA "IDEAL PLIUS, LTD"
12.21.2211	Change of a type of activity		74.14.0 - business and other management consultancy activities
11.22.2211	Change of a size of the authorized capital		34,375 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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КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" Information

Get legal information about the КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" legal entity. Key information about this legal entity will help business founders in making decisions about whether to work with this partner. This data can be found in open government registries. This dataset 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 30671663. 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 city a given legal entity is located. For instance, КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" is located in Chernivtsi according to our catalog for the letter T, and the legal address of this legal entity is at 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ХОТИНСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД", USREOU 30671663?

According to the latest available verification КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД", LLC has the following structure:

Authorised person — Зіобро Піотр Мачий;
Ultimate beneficial owner (controller) — Зіобро Піотр Мачий;
Founders/shareholders — "дані не вказано".

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 КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД"?

The Unified Register of Court Decisions contains 1 documents where КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" (30671663) is mentioned.

How to identify the corporate connections of КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД"?

YouControl provides access to a visual map of КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" 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 КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" with similar companies?

YouControl allows you to review КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" primary business activity — code "дані не вказано" — 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 КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" LLC is compared to its competitors.

How to review the ownership structure of КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" and changes in founders over recent years?

YouControl displays the history of registration changes for КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД", including changes in owners, share capital, management, legal address, and other details.

For КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД", 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 КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД", 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.

КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" Data

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

The shareholders of КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ІДЕАЛ ПЛЮС, ЛТД" include its Зіобро Піотр Мачий. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernivtsi or under the letter T in our catalog.