ПП "СКІФИ"

31817841

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536 factors verified

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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 29.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО СКІФИ

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Legal entity's status
(as of 29.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31817841

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Registration date

12.12.2001 (24 years 6 months)

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Authorised person

БУБЛЕНКО ІГОР ІВАНОВИЧ kerivnyk (BEZ OBMEZHEN)
БУБЛЕНКО ІГОР ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))

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The size of the authorized capital

500.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 037

Other:

80.20 Обслуговування систем безпеки
80.30 Проведення розслідувань

Contacts

Location of the legal entity:

Україна, **0, Одеська обл., місто Одеса, вул.Балківська, будинок **/**, поверх **, приміщення **

Phone number:

7871798

Date of update 25.02.2026

Participants and beneficiaries 31817841

Date of update 29.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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

Final beneficiary owner (controller)

BUBLENKO IHOR IVANOVYCH

Founder address: UKRAYINA , 68515, ODESKA OBL., TARUTYNSKYY R-N, S. IEVHENIVKAUKRAYINA , 22112, ODESKA OBL., TARUTYNSKYY R-N, S. IEVHENIVKA

List of legal entity founders/members

БУБЛЕНКО ІГОР ІВАНОВИЧ

Founder address: Україна, 68515, Одеська обл., Тарутинський р-н, село ЄвгенівкаУкраїна, 22111, Одеська обл., Тарутинський р-н, село Євгенівка

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions SKIFY

Trademarks (archive)

Data is not available in registries

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 30.06.2026)

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

(as of 25.02.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 318178415524

Date of cancellation of VAT payer registration: 04.06.2008

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2022)

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

Юридичний департамент Одеської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.12.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 21.12.2001

Registration number: 419

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.12.2001

Registration number: 4204

Finance

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Financial indicators, thousand UAH

Indicators	2019	2021	2022	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО СКІФИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Okhorona mayna; okhorona mayna 1 posluha	FONTANSKA SILSKA RADA ODESKOHO RAYONU ODESKOYI OBLASTI	19.02.2020	4 200
Okhorona mayna; okhorona mayna 1 posluha	FONTANSKA SILSKA RADA ODESKOHO RAYONU ODESKOYI OBLASTI	11.02.2019	3 850

Court Register — 2 of documents

Date of update 29.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.06.2022		Civil	104607508	465/6379/20
17.03.2022	Court ruling	Civil	103745350	465/6379/20
07.02.2022	Court ruling	Civil	103042313	465/6379/20
03.12.2020	Court ruling	Civil	93319757	465/6379/20
07.04.2020	Court ruling	Civil	88624343	522/15243/19
29.11.2019	Court ruling	Civil	85974541	522/15243/19
27.11.2019		Civil	86041246	522/15243/19
23.10.2019	Court ruling	Civil	86041176	522/15243/19
15.10.2019	Court ruling	Civil	85007004	522/15243/19
04.10.2019	Court ruling	Civil	84813396	522/15243/19

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
11.11.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SKIFY" ( PP "SKIFY")
12.11.1122	Change of a size of the authorized capital		500 UAH
22.21.2211	Change the address		Ukrayina, 0, Odeska obl., misto Odesa, vul.Balkivska, budynok /, poverkh , prymishchennia 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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"СКІФИ" Information

Get legal information about the "СКІФИ" legal entity. Legal information about this legal entity will help entrepreneurs in making decisions about whether to work with this entrepreneur. This material is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31817841. 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, "СКІФИ" is located in Odesa according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, вул.Балківська, будинок **/**, поверх **, приміщення **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "СКІФИ", USREOU 31817841?

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

Authorised person — Бубленко Ігор Іванович, Бубленко Ігор Іванович;
Ultimate beneficial owner (controller) — Бубленко Ігор Іванович, Бубленко Ігор Іванович;
Founders/shareholders — Бубленко Ігор Іванович, Бубленко Ігор Іванович.

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 "СКІФИ"?

The Unified Register of Court Decisions contains 2 documents where "СКІФИ" (31817841) is mentioned.

How to identify the corporate connections of "СКІФИ"?

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

YouControl allows you to review "СКІФИ" primary business activity — code 80.10 Private security activities — 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 "СКІФИ" LLC is compared to its competitors.

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

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

For "СКІФИ", 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 "СКІФИ"?

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

"СКІФИ" Data

Our database contains information about founders 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 on our site.

The shareholders of "СКІФИ" include its Бубленко Ігор Іванович, Бубленко Ігор Іванович, as well as Бубленко Ігор Іванович, Бубленко Ігор Іванович. 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 Odesa or under the letter S in our catalog.