ПРАТ "ФОРМУЛА МОТОР УКРАЇНА"

31481663

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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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФОРМУЛА МОТОР УКРАЇНА

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Legal entity's status
(as of 02.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31481663

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Registration date

16.05.2001 (25 years 1 month)

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Authorised person

ТАРАНЕНКО ХРИСТИНА МИКОЛАЇВНА 10.11.2015, kerivnyk

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The size of the authorized capital

8 400 000.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 5 876

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ПРОСП.ПЕРЕМОГИ, будинок **

Phone number:

4901092

Date of update 29.01.2026

Participants and beneficiaries 31481663

Date of update 02.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

Final beneficiary owner (controller)

KRISTIAN POLOCHEK

Founder address: 6370, SHVEYTSARIIA, KOMUNA NIDVALDEN, VULYTSIA VIRTSBODEN, BUD. 11/21

List of legal entity founders/members

IBERIA MOTOR COMPANI S.A.

Founder address: Польща, 03977, ВУЛ.АРАБСЬКА, 9, М.ВАРШАВАПольща, 21122, ВУЛ.АРАБСЬКА, 1, М.ВАРШАВА

Amount of contribution to authorized capital: 4 190 000.00 UAH

Share (%): 49.8809%

"ПРОСІНЕРГІЯ Т.О.В."

Founder address: Іспанія, 08005, ЗОНА ДІКЕ ДЕ АБРІГО ДЕЛЬ ПОРТ ОЛІМПІК, Д-25, М.БАРСЕЛОНАІспанія, 22211, ЗОНА ДІКЕ ДЕ АБРІГО ДЕЛЬ ПОРТ ОЛІМПІК, Д-11, М.БАРСЕЛОНА

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 0.2380%

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТОЛЛ ХОЛДІНГ"

Founder’s USREOU code 31237888

Founder address: Україна, **2, місто Київ, ПРОСП. ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 4 190 000.00 UAH

Share (%): 49.8809%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2025 року

Qkdwwadbgz fbbwuhkgmm "ZDZVTO MNWYV RMORNSS", Axlxtkzlec Gaegiq

The share is a simple, non-documentary registered

Номінальна вартість: 200.00

Кількість: 12211

Від загальної кількості (%): 12.11

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 03.07.2026)

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

(as of 08.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 314816626576

Date of cancellation of VAT payer registration: 27.04.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2022)

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

Святошинська районна в місті Києві державна адміністрація

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: 16.05.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 21.05.2001

Registration number: 2254

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.05.2002

Registration number: 04-6049

Finance

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Financial indicators, thousand UAH

Indicators	2012	2013	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 11 of documents

Date of update 02.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.04.2018	Decision	Economic	73629567	910/21964/17
03.04.2018	Court ruling	Economic	73159578	910/21964/17
13.03.2018	Court ruling	Economic	72671525	910/21964/17
22.02.2018	Decision	Economic	72357343	910/21963/17
20.02.2018	Court ruling	Economic	72332493	910/21964/17
06.02.2018	Court ruling	Economic	72071437	910/21964/17
24.01.2018	Court ruling	Economic	71772571	910/21963/17
16.01.2018	Court ruling	Economic	71605547	910/21964/17
16.01.2018	Court ruling	Economic	71605539	910/21964/17
11.12.2017	Court ruling	Economic	70855215	910/21963/17

YouControl registered legal persons/individuals change log - 35

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Date	Event	Past	Present
21.21.2221	Change of the legal entity name		PRYVATNE AKTSIONERNE TOVARYSTVO "FORMULA MOTOR UKRAYINA" ( PRAT "FORMULA MOTOR UKRAYINA")
22.21.1221	Change of a size of the authorized capital		8,400,000 UAH
11.21.1111	Change the address		Ukrayina, 2, misto Kyyiv, PROSP.PEREMOHY, 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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"ФОРМУЛА МОТОР УКРАЇНА" data

Get key details on legal entity "ФОРМУЛА МОТОР УКРАЇНА". "ФОРМУЛА МОТОР УКРАЇНА" was registered on 16.05.2001. Authorised person of legal entity is Тараненко Христина Миколаївна. The corporate seat of "ФОРМУЛА МОТОР УКРАЇНА" is Україна, **2, місто Київ, ПРОСП.ПЕРЕМОГИ, будинок **.

Who are the owners and beneficiaries of "ФОРМУЛА МОТОР УКРАЇНА", USREOU 31481663?

According to the latest available verification "ФОРМУЛА МОТОР УКРАЇНА", LLC has the following structure:

Authorised person — Тараненко Христина Миколаївна;
Ultimate beneficial owner (controller) — Тараненко Христина Миколаївна;
Founders/shareholders — IBERIA MOTOR COMPANI S.A., "ПРОСІНЕРГІЯ Т.О.В.", ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТОЛЛ ХОЛДІНГ", КРІСТІАН ПОЛОЧЕК.

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 "ФОРМУЛА МОТОР УКРАЇНА"?

The Unified Register of Court Decisions contains 11 documents where "ФОРМУЛА МОТОР УКРАЇНА" (31481663) is mentioned.

How to identify the corporate connections of "ФОРМУЛА МОТОР УКРАЇНА"?

YouControl provides access to a visual map of "ФОРМУЛА МОТОР УКРАЇНА" 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 "ФОРМУЛА МОТОР УКРАЇНА" with similar companies?

YouControl allows you to review "ФОРМУЛА МОТОР УКРАЇНА" primary business activity — code 45.11 Sale of cars and light motor vehicles — 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 "ФОРМУЛА МОТОР УКРАЇНА" LLC is compared to its competitors.

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

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

For "ФОРМУЛА МОТОР УКРАЇНА", 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 "ФОРМУЛА МОТОР УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "ФОРМУЛА МОТОР УКРАЇНА", 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.

"ФОРМУЛА МОТОР УКРАЇНА" Information

The main line of business is 45.11 Sale of cars and light motor vehicles. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm "ФОРМУЛА МОТОР УКРАЇНА" is assigned EDRPOU code 31481663. The authorised capital of legal entity "ФОРМУЛА МОТОР УКРАЇНА" amounts to 8 400 000.00 UAH. "ФОРМУЛА МОТОР УКРАЇНА" is mentioned in 11 judicial documents. Legal entity "ФОРМУЛА МОТОР УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ФОРМУЛА МОТОР УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.