ПП "ПРАКТИК"

31933708

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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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ПРАКТИК

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Legal entity's status
(as of 05.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31933708

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Registration date

15.03.2002 (24 years 4 months)

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Authorised person

МОРОЗОВ ЄВГЕН ПЕТРОВИЧ kerivnyk
МОРОЗОВ ЄВГЕН ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 525

Other:

28.92 Виробництво машин і устатковання для добувної промисловості та будівництва
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.

46.69 Оптова торгівля іншими машинами й устаткованням
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

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Contacts

Location of the legal entity:

Україна, **9, Донецька обл., місто Донецьк, ВУЛИЦЯ ДЕКАБРИСТІВ, будинок **

Phone number:

+380623854609

Date of update 01.07.2026

Participants and beneficiaries 31933708

Date of update 05.08.2026

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "КАПІТАЛ ГРУП"

Founder’s USREOU code 32307531

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ВІКЕНТІЯ ХВОЙКИ, будинок **/**

Amount of contribution to authorized capital: 1 000.00 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 06.08.2026)

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

(as of 25.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 319337005668

Date of cancellation of VAT payer registration: 11.06.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2022)

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

Ворошиловське районне управління юстиції у місті Донецьку

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: 21.03.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.2002

Registration number: 06603049

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
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 ПРАКТИК

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Profil svp-22,27 - 2 od.	VP "Upravlinnia materialno-tekhnichnoho postachannia" DP "Sverdlovantratsyt"	26.02.2010	25 200 000
Profil svp-22, svp-27, marka stali 5ps - 2 od.	VP "Upravlinnia materialno-tekhnichnoho postachannia" DP "Sverdlovantratsyt"	11.01.2010	14 980 000

Court Register — 6 of documents

Date of update 05.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.05.2011	Decision	Economic	15871462	5/41/2011
20.04.2011	Decision	Economic	15099501	34/22
05.04.2011	Court order	Economic	59280149	34/30
05.04.2011	Court ruling	Economic	14763404	34/31
05.04.2011	Court ruling	Economic	14763459	34/30
11.02.2011	Court ruling	Economic	13779137	9/31
06.01.2011	Court ruling	Economic	13653018	15/4-63

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
11.12.2122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "PRAKTYK" ( PP "PRAKTYK")
21.21.1222	Change of a size of the authorized capital		1,000 UAH
11.21.1121	Change the address		Ukrayina, 9, Donetska obl., misto Donetsk, VULYTSIA DEKABRYSTIV, 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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"ПРАКТИК" Information

Get key facts about the "ПРАКТИК" legal entity. Legal information about this legal entity will help accountants in determining whether to work with this entrepreneur. This data is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 31933708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПРАКТИК" is located in Donetsk according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **9, Донецька обл., місто Донецьк, ВУЛИЦЯ ДЕКАБРИСТІВ, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ПРАКТИК", USREOU 31933708?

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

Authorised person — Морозов Євген Петрович, Морозов Євген Петрович;
Ultimate beneficial owner (controller) — Морозов Євген Петрович, Морозов Євген Петрович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "КАПІТАЛ ГРУП".

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 "ПРАКТИК"?

The Unified Register of Court Decisions contains 6 documents where "ПРАКТИК" (31933708) is mentioned.

How to identify the corporate connections of "ПРАКТИК"?

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

YouControl allows you to review "ПРАКТИК" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ПРАКТИК" LLC is compared to its competitors.

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

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

For "ПРАКТИК", 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 "ПРАКТИК"?

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

"ПРАКТИК" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ПРАКТИК" include its Морозов Євген Петрович, Морозов Євген Петрович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "КАПІТАЛ ГРУП". 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Donetsk or under the letter P in our catalog.