ТОВ "ПК "ОРІОН"

31939708

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПК ОРІОН

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31939708

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Registration date

04.04.2002 (24 years 3 months)

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Authorised person

ШАРУДА КИРИЛО РОМАНОВИЧ DYREKTOR, kerivnyk

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The size of the authorized capital

14 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

28.93 Виробництво машин і устатковання для виготовлення харчових продуктів і напоїв, перероблення тютюну

Total for this NACE code: 458

Other:

28.12 Виробництво гідравлічного та пневматичного устатковання
46.69 Оптова торгівля іншими машинами й устаткованням
60.10 Діяльність у сфері радіомовлення

73.11 Рекламні агентства
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:	Україна, 6, Харківська обл., місто Харків, пр.Науки, будинок , кімната **
E-mail:	*********@**.** Date of update 03.04.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380975061829 Date of update 03.04.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31939708

Date of update 24.07.2026

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

List of legal entity founders/members

ШАРУДА КИРИЛО РОМАНОВИЧ

Founder address: Україна, 61010, Харківська обл., місто Харків, пров.Аравійський, будинок 1

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ШАРУДА КИРИЛО РОМАНОВИЧ
Україна, 61010, Харківська обл., місто Харків, пров.Аравійський, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 25.07.2026)

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

(as of 03.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 319397020300

Date of cancellation of VAT payer registration: 20.03.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2021)

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

Департамент реєстрації Харківської 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: 08.04.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 09.04.2002

Registration number: 13551

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.04.2002

Registration number: 01-6667

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 8 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.12.2025	Decision	Administrative	132699049	520/18555/25
21.07.2025	Court ruling	Administrative	128978617	520/18555/25
25.03.2025	Sentence	Criminal	126087482	638/3872/25
21.04.2020	Court order	Economic	88867533	922/1184/20
27.11.2019	Court ruling	Administrative	85964510	420/269/19
07.11.2019	Court ruling	Administrative	85492843	420/269/19
02.10.2019	Court ruling	Administrative	84703754	420/269/19
23.07.2019	Court ruling	Administrative	83195660	420/269/19
13.06.2019	Decision	Civil	83587828	755/18398/18
28.05.2019	Decision	Civil	82061877	420/269/19

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
22.22.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PK "ORION" ( TOV "PK "ORION")
11.11.1212	Change of a size of the authorized capital		14,000 UAH
21.12.1221	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok -B, kvartyra 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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"ПК "ОРІОН" Information

Get key details about the "ПК "ОРІОН" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this business. This material is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 31939708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПК "ОРІОН" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, пр.Науки, будинок **, кімната **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "ПК "ОРІОН", USREOU 31939708?

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

Authorised person — Шаруда Кирило Романович;
Ultimate beneficial owner (controller) — Шаруда Кирило Романович;
Founders/shareholders — Шаруда Кирило Романович.

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 "ПК "ОРІОН"?

The Unified Register of Court Decisions contains 8 documents where "ПК "ОРІОН" (31939708) is mentioned.

How to identify the corporate connections of "ПК "ОРІОН"?

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

YouControl allows you to review "ПК "ОРІОН" primary business activity — code 28.93 Manufacture of machinery for food, beverage and tobacco processing — 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 "ПК "ОРІОН" LLC is compared to its competitors.

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

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

For "ПК "ОРІОН", 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 "ПК "ОРІОН"?

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

"ПК "ОРІОН" Data

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

The shareholders of "ПК "ОРІОН" include its Шаруда Кирило Романович, as well as Шаруда Кирило Романович. With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter P in our catalog.