ТОВ "ЗІНЬКІВСЬКА ЦЕГЛА"

31389310

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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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗІНЬКІВСЬКА ЦЕГЛА

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Legal entity's status
(as of 27.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31389310

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Registration date

18.04.2001 (25 years 3 months)

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Authorised person

ПАШКОВ ВОЛОДИМИР ВІКТОРВИЧ kerivnyk
ПАШКОВ ВОЛОДИМИР ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

80 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

23.32 Виробництво цегли, черепиці та інших будівельних виробів із випаленої глини

Total for this NACE code: 709

Other:

46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
01.63 Післяурожайна діяльність
01.61 Допоміжна діяльність у рослинництві
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

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Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., Зіньківський р-н, місто Зіньків, ВУЛ.ГОГОЛЯ, будинок **

Phone number:

0535331349
0535324210

Date of update 24.06.2026

Participants and beneficiaries 31389310

Date of update 27.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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

Final beneficiary owner (controller)

PASHKOV VOLODYMYR VIKTOROVYCH

Founder address: UKRAYINA , POLTAVSKA OBL,ZINKIVSKYY R-N, M.ZINKIV, VUL.LENINA, BUD..22, KV..12

PASHKOV OLEKSANDR VIKTOROVYCH

Founder address: UKRAYINA, KHARKIVSKA OBLAST, MISTO KHARKIV, VULYTSIA HARSHYNA, 1/1, KVARTYRA 1

List of legal entity founders/members

ПАШКОВ ВОЛОДИМИР ВІКТОРОВИЧ

Founder address: Україна, 38100, Полтавська обл., Зіньківський р-н, місто Зіньків, ВУЛИЦЯ ВОЗДВИЖЕНСЬКА, будинок 11, квартира 21

Amount of contribution to authorized capital: 8 000.00 UAH

Share (%): 10%

ПАШКОВ ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: Україна, 61002, Харківська обл., місто Харків, ВУЛИЦЯ ГАРШИНА, будинок 1/1, квартира 2

Amount of contribution to authorized capital: 72 000.00 UAH

Share (%): 90%

Financial scoring

Market Score

Ownership and permissions ZINKIVSKA TSEHLA

Trademarks (archive)

1 trademark

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 28.07.2026)

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

(as of 24.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 313893116111

Date of cancellation of VAT payer registration: 30.09.2012

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.11.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Зіньківська районна державна адміністрація Полтавської 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: 28.04.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 08.05.2001

Registration number: 438

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.04.2001

Registration number: 16060199

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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Court Register — 5 of documents

Date of update 27.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.02.2021	Decision	Civil	95161988	530/144/21
02.02.2021	Court ruling	Civil	94621956	530/144/21
26.06.2020	Court ruling	Economic	90074163	917/304/18
25.05.2020	Court ruling	Economic	89429289	917/304/18
31.03.2020	Court ruling	Economic	88571904	917/304/18
14.02.2020	Court ruling	Economic	87763584	917/304/18
17.01.2020	Court ruling	Economic	86998797	917/304/18
16.10.2019	Court ruling	Economic	85047734	917/304/18
16.10.2019	Court ruling	Economic	85047740	917/304/18
03.10.2019	Court ruling	Economic	84728149	917/304/18

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
21.22.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZINKIVSKA TSEHLA" ( TOV "ZINKIVSKA TSEHLA")
21.22.2111	Change of a size of the authorized capital		80,000 UAH
21.21.2111	Change the address		38100, Poltavska obl., Zinkivskyy rayon, misto Zinkiv, VUL.HOHOLIA, 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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"ЗІНЬКІВСЬКА ЦЕГЛА" Information

Get key facts about the "ЗІНЬКІВСЬКА ЦЕГЛА" legal entity. Legal information about this legal entity will assist security services in deciding whether to work with this contractor. This information is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 31389310. 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, "ЗІНЬКІВСЬКА ЦЕГЛА" is located in OTHER SETTLEMENTS according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **0, Полтавська обл., Зіньківський р-н, місто Зіньків, ВУЛ.ГОГОЛЯ, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЗІНЬКІВСЬКА ЦЕГЛА", USREOU 31389310?

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

Authorised person — Пашков Володимир Вікторвич, Пашков Володимир Вікторович;
Ultimate beneficial owner (controller) — Пашков Володимир Вікторвич, Пашков Володимир Вікторович;
Founders/shareholders — Пашков Володимир Вікторович, Пашков Олександр Вікторович, Пашков Володимир Вікторович, Пашков Олександр Вікторович.

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 "ЗІНЬКІВСЬКА ЦЕГЛА"?

The Unified Register of Court Decisions contains 5 documents where "ЗІНЬКІВСЬКА ЦЕГЛА" (31389310) is mentioned.

How to identify the corporate connections of "ЗІНЬКІВСЬКА ЦЕГЛА"?

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

YouControl allows you to review "ЗІНЬКІВСЬКА ЦЕГЛА" primary business activity — code 23.32 Manufacture of bricks, tiles and construction products, in baked clay — 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 "ЗІНЬКІВСЬКА ЦЕГЛА" LLC is compared to its competitors.

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

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

For "ЗІНЬКІВСЬКА ЦЕГЛА", 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 "ЗІНЬКІВСЬКА ЦЕГЛА"?

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

"ЗІНЬКІВСЬКА ЦЕГЛА" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ЗІНЬКІВСЬКА ЦЕГЛА" include its Пашков Володимир Вікторвич, Пашков Володимир Вікторович, as well as Пашков Володимир Вікторович, Пашков Олександр Вікторович, Пашков Володимир Вікторович, Пашков Олександр Вікторович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.