КП "ПАНСІОНАТ "МИКОЛАЇВ"

31596708

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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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ПАНСІОНАТ МИКОЛАЇВ

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Legal entity's status
(as of 28.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31596708

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Registration date

10.10.2001 (24 years 9 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

15.09.2016

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

Date of record: 08.11.2016

Record number: 1 506 111 0026 000594

Economic operator’s status: рішення щодо припинення

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Authorised person

ПАТЕНКО ВІКТОР МИКОЛАЙОВИЧ (Tymchasovo vykonuiuchyy oboviazky dyrektora), kerivnyk z 18.04.2013

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

55.90 Діяльність інших засобів тимчасового розміщування (основний)

Total for this NACE code: 961

Contacts

Location of the legal entity:

Україна, **3, Миколаївська обл., Березанський р-н, село Коблеве, ЗОНА ВІДПОЧИНКУ

Phone number:

80515397353
80675126546

Date of update 19.11.2020

Participants and beneficiaries 31596708

Date of update 28.07.2026

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

МИКОЛАЇВСЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ

Founder’s USREOU code 00022579

Founder address: Україна, **9, Миколаївська обл., місто Миколаїв, ВУЛ.АДМІРАЛЬСЬКА, будинок **

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 29.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 315967014122

Date of cancellation of VAT payer registration: 19.07.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

(as of 11.11.2020)

Dissolved

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

Березанська районна державна адміністрація Миколаївської 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: 11.10.2001

Date of de-registration: 08.11.2016

ОЧАКIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI (БЕРЕЗАНСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39773215

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

Date of registration: 11.10.2001

Registration number: 130

Date of de-registration: 08.11.2016

De-registration number: 1614120200392

ID code of body: 39773215

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

Date of registration: 10.10.2001

Registration number: 1410010088

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	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 — 4 of documents

Date of update 28.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.05.2015	Decision	Economic	44150998	915/358/15
13.03.2015	Court ruling	Economic	43097254	915/358/15
28.11.2013	Court ruling	Administrative	35823825	814/637/13-а
01.08.2013	Decision	Economic	32821638	915/1206/13
16.07.2013	Court ruling	Economic	32416330	915/1206/13
09.07.2013	Court ruling	Administrative	61039850	814/637/13-а
08.07.2013	Court ruling	Administrative	35823865	814/637/13-а
19.03.2013		Administrative	31712273	814/637/13-а
11.02.2013	Court ruling	Administrative	31759479	814/637/13-а
29.05.2007		Economic	738724	9/121/07

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
21.22.2122	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "PANSIONAT "MYKOLAYIV" ( KP "PANSIONAT "MYKOLAYIV")
12.22.2222	Change of a type of activity		55.90 - other accommodation
12.21.1211	Change of a size of the authorized capital		0 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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"ПАНСІОНАТ "МИКОЛАЇВ" Information

Get a complete profile about the "ПАНСІОНАТ "МИКОЛАЇВ" legal entity. Complete information about this legal entity will help company founders in making decisions about whether to work with this entrepreneur. This profile is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 31596708. 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, "ПАНСІОНАТ "МИКОЛАЇВ" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **3, Миколаївська обл., Березанський р-н, село Коблеве, ЗОНА ВІДПОЧИНКУ. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ПАНСІОНАТ "МИКОЛАЇВ", USREOU 31596708?

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

Authorised person — Патенко Віктор Миколайович;
Ultimate beneficial owner (controller) — Патенко Віктор Миколайович;
Founders/shareholders — МИКОЛАЇВСЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ.

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 "ПАНСІОНАТ "МИКОЛАЇВ"?

The Unified Register of Court Decisions contains 4 documents where "ПАНСІОНАТ "МИКОЛАЇВ" (31596708) is mentioned.

How to identify the corporate connections of "ПАНСІОНАТ "МИКОЛАЇВ"?

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

YouControl allows you to review "ПАНСІОНАТ "МИКОЛАЇВ" primary business activity — code 55.90 Other accommodation — 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 "ПАНСІОНАТ "МИКОЛАЇВ" LLC is compared to its competitors.

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

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

For "ПАНСІОНАТ "МИКОЛАЇВ", 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 "ПАНСІОНАТ "МИКОЛАЇВ"?

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

"ПАНСІОНАТ "МИКОЛАЇВ" Data

Our database contains information about shareholders 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 "ПАНСІОНАТ "МИКОЛАЇВ" include its Патенко Віктор Миколайович, as well as МИКОЛАЇВСЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ. With the full version of our system you can find 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.