ТОВ "ПАРУС"

32190813

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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 05.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАРУС

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Legal entity's status
(as of 05.11.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32190813

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Registration date

27.09.2002 (24 years 1 month)

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Information about legal entity’s being in the process of dissolution

19.10.2026 - в стані припинення
1005851710006000694
Внесення запису про початок СПП ЮО

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Authorised person

КМЕЦ МИХАЙЛО ВОЛОДИМИРОВИЧ kerivnyk
КМЕЦ МИХАЙЛО ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)
КМЕЦ МИХАЙЛО ВОЛОДИМИРОВИЧ holova komisiyi z prypynennia abo likvidator

ЗАХАРОВ ОЛЕКСАНДР ГРИГОРОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

16 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

37.10.1 Оброблення металевих відходів та брухту чорних металів

Other:

35.12.0 Будування та ремонт спортивно-прогулянкових суден
37.10.2 Оброблення брухту та відходів кольорових металів
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

51.70.0 Інші види оптової торгівлі
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

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Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ АЕРОФЛОТСЬКА, будинок **

Participants and beneficiaries 32190813

Date of update 05.11.2026

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

КМЕЦ МИХАЙЛО ВОЛОДИМИРОВИЧ

Founder address: Україна, 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ АЕРОФЛОТСЬКА, будинок 22

Amount of contribution to authorized capital: 8 415.00 UAH

Share (%): 51%

ЗАХАРОВ ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: Україна, 36000, Полтавська обл., місто Полтава, ВУЛИЦЯ ЛЕНІНА, будинок 22/22, квартира 1

Amount of contribution to authorized capital: 8 085.00 UAH

Share (%): 49%

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 06.11.2026)

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

(as of 20.06.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 321908116032

Date of cancellation of VAT payer registration: 29.01.2010

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2020)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Виконавчий комітет Кременчуцької міської ради Полтавської області

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 03.10.2002

Registration number: 6482

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.10.2002

Registration number: 16294354/16294

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 05.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.06.2010		Administrative	9824269	2а-2139/10/1670

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.12.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARUS" ( TOV "PARUS")
22.12.1212	Change of a size of the authorized capital		16,500 UAH
12.12.2111	Change the address		Ukrayina, 0, Poltavska obl., misto Kremenchuk, VULYTSIA AEROFLOTSKA, 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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"ПАРУС" Information

Get key information about the "ПАРУС" legal entity. Legal information about this legal entity will assist owners in determining whether to work with this contractor. This information is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32190813. 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 area a given legal entity is located. For instance, "ПАРУС" is located in Kremenchuk according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ АЕРОФЛОТСЬКА, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "ПАРУС", USREOU 32190813?

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

Authorised person — Кмец Михайло Володимирович, Кмец Михайло Володимирович, Кмец Михайло Володимирович, Захаров Олександр Григорович;
Ultimate beneficial owner (controller) — Кмец Михайло Володимирович, Кмец Михайло Володимирович, Кмец Михайло Володимирович, Захаров Олександр Григорович;
Founders/shareholders — Кмец Михайло Володимирович, Захаров Олександр Григорович.

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 "ПАРУС"?

The Unified Register of Court Decisions contains 1 documents where "ПАРУС" (32190813) is mentioned.

How to identify the corporate connections of "ПАРУС"?

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

YouControl allows you to review "ПАРУС" primary business activity — code 37.10.1 Processing of metal waste and scrap — 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 "ПАРУС" LLC is compared to its competitors.

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

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

For "ПАРУС", 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 "ПАРУС"?

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

"ПАРУС" Data

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

The shareholders of "ПАРУС" include its Кмец Михайло Володимирович, Кмец Михайло Володимирович, Кмец Михайло Володимирович, Захаров Олександр Григорович, as well as Кмец Михайло Володимирович, Захаров Олександр Григорович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kremenchuk or under the letter P in our catalog.