UAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG

VILAKHIM

31982907

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 16.09.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 16.09.2026)
ПРИВАТНЕ ПІДПРИЄМСТВО ВІЛАХІМ
copy
copied
Legal entity's status

(as of 16.09.2026)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
31982907
copy
copied
Registration date
29.12.2003 (22 years 8 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.12.2009

Record number: 1 115 117 0006 000399

Economic operator’s status: припинено

copy
copied
Authorised person
Read more
  • АНДРІЯЩУК МИХАЙЛО ВАСИЛЬОВИЧ kerivnyk
  • ШВЕЦЬ ОЛЕГ ЯРОСЛАВОВИЧ holova komisiyi z prypynennia abo likvidator
copy
copied
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
51.19.0 Посередництво в торгівлі товарами широкого асортименту (основний)
Other:
  • 51.32.0 Оптова торгівля м'ясом та м'ясопродуктами
  • 51.53.1 Оптова торгівля деревиною
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
Contacts
Location of the legal entity: 78300, Івано-Франківська обл., Снятинський район, село Шевченкове, ВУЛ. ШЕВЧЕНКА, будинок **

Participants and beneficiaries 31982907

Date of update 16.09.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АНДРІЯЩУК МИХАЙЛО ВАСИЛЬОВИЧ

Founder address: 78332, Івано-Франківська обл., Снятинський район, село Белелуя

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 17.09.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Снятинського районного управління юстиції в Івано-Франківській області
Finance
Only at paid licenses Read more
Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 16.09.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.06.2009 Court ruling Economic 3807229 б-13/47
21.05.2009 Court ruling Economic 3687302 б-13/47

YouControl registered legal persons/individuals change log - 6

Only at paid licenses Read more
Date Event Past Present
Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VILAKHIM"
Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
Change the address 78300, Ivano-Frankivska obl., Sniatynskyy rayon, selo SHevchenkove, VUL. SHEVCHENKA, budynok **
Phone: **-***-***
Related individuals
Only at paid licenses Read more
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ВІЛАХІМ" Information

Get key information about the "ВІЛАХІМ" legal entity. Key information about this legal entity will help owners in determining whether to work with this supplier. This data is contained in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 31982907. 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, "ВІЛАХІМ" is located in according to our directory for the letter P, and the legal address of this legal entity is at 78300, Івано-Франківська обл., Снятинський район, село Шевченкове, ВУЛ. ШЕВЧЕНКА, будинок **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "ВІЛАХІМ", USREOU 31982907? 

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

  • Authorised person —  Андріящук Михайло Васильович, Швець Олег Ярославович;

  • Ultimate beneficial owner (controller) —  Андріящук Михайло Васильович, Швець Олег Ярославович;

  • Founders/shareholders — Андріящук Михайло Васильович.

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 "ВІЛАХІМ"?

The Unified Register of Court Decisions contains 1 documents where "ВІЛАХІМ" (31982907) is mentioned.

How to identify the corporate connections of "ВІЛАХІМ"?

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

YouControl allows you to review "ВІЛАХІМ" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — 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 "ВІЛАХІМ" LLC is compared to its competitors.

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

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

For "ВІЛАХІМ", 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 "ВІЛАХІМ"?

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

"ВІЛАХІМ" Data

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

The shareholders of "ВІЛАХІМ" include its Андріящук Михайло Васильович, Швець Олег Ярославович, as well as Андріящук Михайло Васильович. With the full version of our website you can unearth 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 or under the letter P in our catalog.