ПП "ВЕСТРА"

32028708

Monitor the changes Order expertise

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

Registration Features of Quick Analysis

Profile

Date of update 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ВЕСТРА

copy

copied

Legal entity's status
(as of 07.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

32028708

copy

copied

Registration date

29.05.2002 (24 years 1 month)

copy

copied

Authorised person

КРАВЦОВА МАРИНА ЄВГЕНІВНА kerivnyk (zhidno statutu)

copy

copied

The size of the authorized capital

50 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

Total for this NACE code: 4 926

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

46.90 Неспеціалізована оптова торгівля

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 8, Одеська обл., місто Одеса, ВУЛ. ЛЮСТДОРФСЬКА ДОРОГА, будинок /**
E-mail:	*******@.** Date of update 24.03.2026 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:	+380631990269 Date of update 24.03.2026 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 32028708

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

copy

copied

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

List of legal entity founders/members

КРАВЦОВА МАРИНА ЄВГЕНІВНА

Founder address: Україна, 91002, Луганська обл., місто Луганськ, ВУЛИЦЯ ЗОЇ КОСМОДЕМ'ЯНСЬКОЇ, будинок 20 А

Amount of contribution to authorized capital: 50 000.00 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 08.07.2026)

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

(as of 10.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 320287015519

Date of cancellation of VAT payer registration: 14.07.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2021)

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

Юридичний департамент Одеської міської ради

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: 30.05.2002

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: 06.06.2002

Registration number: 4556

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: 06.06.2002

Registration number: 4564

Finance

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

Court Register — 27 of documents

Date of update 07.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.04.2026	Court ruling	Administrative	135894900	1570/6018/2012
13.01.2026	Court ruling	Administrative	133262081	1570/6018/2012
17.12.2025	Court ruling	Administrative	132725974	1570/6018/2012
17.11.2025	Court ruling	Administrative	131838890	1570/6018/2012
04.11.2025	Court ruling	Administrative	131523519	1570/6018/2012
20.10.2025	Court ruling	Administrative	131217702	1570/6018/2012
16.09.2025		Administrative	130251569	1570/6018/2012
14.07.2025	Court ruling	Administrative	128861956	1570/6018/2012
15.05.2025	Court ruling	Administrative	127373354	1570/6018/2012
25.04.2025	Court ruling	Administrative	126880185	1570/6644/2012

YouControl registered legal persons/individuals change log - 38

Only at paid licenses get your free trial

Date	Event	Past	Present
11.12.1212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "VESTRA" ( PP "VESTRA")
11.12.2212	Change of a size of the authorized capital		50,000 UAH
11.12.2212	Change the address		Ukrayina, 8, Odeska obl., misto Odesa, VUL. LIUSTDORFSKA DOROHA, budynok /** Phone: +********** E-mail: *****@.**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ВЕСТРА" Information

Get a complete profile about the "ВЕСТРА" legal entity. Key information about this legal entity will assist owners in deciding whether to work with this counterparty. This material is stored in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 32028708. 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, "ВЕСТРА" is located in Odesa according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, ВУЛ. ЛЮСТДОРФСЬКА ДОРОГА, будинок **/**. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ВЕСТРА", USREOU 32028708?

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

Authorised person — Кравцова Марина Євгенівна;
Ultimate beneficial owner (controller) — Кравцова Марина Євгенівна;
Founders/shareholders — Кравцова Марина Євгенівна.

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 "ВЕСТРА"?

The Unified Register of Court Decisions contains 27 documents where "ВЕСТРА" (32028708) is mentioned.

How to identify the corporate connections of "ВЕСТРА"?

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

YouControl allows you to review "ВЕСТРА" primary business activity — code 46.43 Wholesale of electrical household appliances — 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 "ВЕСТРА" LLC is compared to its competitors.

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

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

For "ВЕСТРА", 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 "ВЕСТРА"?

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

"ВЕСТРА" Data

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

The shareholders of "ВЕСТРА" include its Кравцова Марина Євгенівна, as well as Кравцова Марина Євгенівна. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter V in our catalog.