ПП "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН"

30806708

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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 06.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН

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Legal entity's status
(as of 06.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30806708

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Registration date

19.12.2000 (25 years 7 months)

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Authorised person

ПОПИК ВАЛЕРІЙ ГРИГОРОВИЧ 14.07.2015, kerivnyk

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The size of the authorized capital

65 416.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

Total for this NACE code: 12 427

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **9, Вінницька обл., Тульчинський р-н, село Нестерварка, ПРОВУЛОК ЛЕОНТОВИЧА, будинок **

Participants and beneficiaries 30806708

Date of update 06.08.2026

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

ПОПИК ВАЛЕРІЙ ГРИГОРОВИЧ

Founder address: Україна, 23600, Вінницька обл., Тульчинський р-н, місто Тульчин, ВУЛ. ТАРТАЧНА , будинок 21

Amount of contribution to authorized capital: 65 416.00 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 07.08.2026)

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

(as of 10.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 308067002222

Date of cancellation of VAT payer registration: 30.06.2010

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.02.2018)

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

Тульчинська районна державна адміністрація Вінницької 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: 20.12.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, НЕМИРІВСЬКЕ УПРАВЛІННЯ, ТУЛЬЧИНСЬКА ДПІ (ТУЛЬЧИНСЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 16.10.2008

Registration number: 6221

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, НЕМИРІВСЬКЕ УПРАВЛІННЯ, ТУЛЬЧИНСЬКА ДПІ (ТУЛЬЧИНСЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.12.2000

Registration number: 0222031306

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
21.12.2222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "UKRVOLHATEKHSERVIS - TULCHYN" ( PP "UKRVOLHATEKHSERVIS - TULCHYN")
21.21.1212	Change of a size of the authorized capital		65,416 UAH
11.21.2212	Change the address		23609, Vinnytska obl., Tulchynskyy rayon, selo Nestervarka, PROVULOK LEONTOVYCHA, budynok Phone: -*-*

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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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"УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" Information

Get key information about the "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this business partner. This data is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 30806708. 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, "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" is located in according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **9, Вінницька обл., Тульчинський р-н, село Нестерварка, ПРОВУЛОК ЛЕОНТОВИЧА, будинок **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН", USREOU 30806708?

According to the latest available verification "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН", LLC has the following structure:

Authorised person — Попик Валерій Григорович;
Ultimate beneficial owner (controller) — Попик Валерій Григорович;
Founders/shareholders — Попик Валерій 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 "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН"?

The Unified Register of Court Decisions contains 0 documents where "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" (30806708) is mentioned.

How to identify the corporate connections of "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН"?

YouControl provides access to a visual map of "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" 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 "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" with similar companies?

YouControl allows you to review "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" primary business activity — code 82.99 Other business support service activities n.e.c. — 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 "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" LLC is compared to its competitors.

How to review the ownership structure of "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" and changes in founders over recent years?

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

For "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН", 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 "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН"?

YouControl allows you to view all authorised persons, founders, and managers of "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН", 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.

"УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "УКРВОЛГАТЕХСЕРВІС - ТУЛЬЧИН" include its Попик Валерій Григорович, as well as Попик Валерій Григорович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter U in our catalog.