ПП"ЮІС"

31101708

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Automatic verification of factors that may affect cooperation

Express Analysis

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About 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 14.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЮІС

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Legal entity's status
(as of 14.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31101708

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Registration date

22.08.2000 (26 years)

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Authorised person

ХОМОТЮК ПАВЛО ПЕТРОВИЧ kerivnyk z 01.10.2010 (Pryznachenyy vykonavchym dyrektorom na kontraktniy osnovi do 01.10.2013r.)

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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:

29.32.4 Ремонт, технічне обслуговування і монтаж інших машин та устатковання для сільського та лісового господарства (основний)

Other:

50.30.1 Оптова торгівля автомобільними деталями та приладдям
50.30.2 Роздрібна торгівля автомобільними деталями та приладдям
51.19.0 Посередництво в торгівлі товарами широкого асортименту

51.66.0 Оптова торгівля сільськогосподарською технікою

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Contacts

Location of the legal entity:

72380, Запорізька обл., Мелітопольський район, селище Нове, ВУЛИЦЯ МІЧУРІНА, будинок **

Phone number:

68227

Date of update 11.10.2019

Participants and beneficiaries 31101708

Date of update 14.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

List of legal entity founders/members

ДОНЕЦЬ ІРИНА АНАТОЛІЇВНА

Founder address: 72313, Запорізька обл., місто Мелітополь, ПРОСПЕКТ 50-РІЧЧЯ ПЕРЕМОГИ, будинок 11, квартира 21

Amount of contribution to authorized capital: 100.00 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 15.09.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 311017008113

Date of cancellation of VAT payer registration: 30.11.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.10.2019)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Мелітопольська районна державна адміністрація Запорізької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, МЕЛIТОПОЛЬСЬКЕ УПРАВЛIННЯ, МЕЛIТОПОЛЬСЬКА ДПI (МЕЛIТОПОЛЬСЬКИЙ РАЙОН)

ID code of body: 39396146

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

Date of registration: 29.08.2000

Registration number: 840

ID code of body: 39396146

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

Date of registration: 01.09.2000

Registration number: 08/15-0811/08155

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 14.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.10.2011		Administrative	18847986	2а-0870/7518/11

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.21.2222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "IUIS" ( PP"IUIS")
11.11.1122	Change of a type of activity		29.32.4 - repair of machinery
22.12.1211	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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"ЮІС" Information

Get legal information about the "ЮІС" legal entity. Key information about this legal entity will assist directors in determining whether to work with this supplier. This information is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 31101708. 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, "ЮІС" is located in according to our directory for the letter P, and the legal address of this legal entity is at 72380, Запорізька обл., Мелітопольський район, селище Нове, ВУЛИЦЯ МІЧУРІНА, будинок **. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "ЮІС", USREOU 31101708?

According to the latest available verification "ЮІС", LLC has the following structure:

Authorised person — Хомотюк Павло Петрович;
Ultimate beneficial owner (controller) — Хомотюк Павло Петрович;
Founders/shareholders — Донець Ірина Анатоліївна.

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 "ЮІС"?

The Unified Register of Court Decisions contains 1 documents where "ЮІС" (31101708) is mentioned.

How to identify the corporate connections of "ЮІС"?

YouControl provides access to a visual map of "ЮІС" 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 "ЮІС" with similar companies?

YouControl allows you to review "ЮІС" primary business activity — code 29.32.4 Repair of machinery — 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 "ЮІС" LLC is compared to its competitors.

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

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

For "ЮІС", 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 "ЮІС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮІС", 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.

"ЮІС" Data

Our database contains information about owners and signatories, 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 "ЮІС" include its Хомотюк Павло Петрович, as well as Донець Ірина Анатоліївна. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.