ПРИВАТНЕ СІЛЬХОЗ-ВИРОБНИЧЕ ПІДПРИЄМСТВО СПФ

32236199

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ПРИВАТНЕ СІЛЬХОЗ-ВИРОБНИЧЕ ПІДПРИЄМСТВО СПФ

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Legal entity's status
(as of 15.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32236199

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Registration date

18.10.2002 (22 years 8 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

07.09.2012

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.12.2012

Record number: 1 480 111 0003 033736

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

САВЕЛЬЄВА ОЛЕНА ВОЛОДИМИРІВНА kerivnyk
САВЕЛЬЄВА ОЛЕНА ВОЛОДИМИРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))

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The size of the authorized capital

0.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань

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Contacts

Location of the legal entity:

Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРЕВ'ЯНКА, будинок **, квартира **

Phone number:

7617926

Date of update 21.11.2022

Participants and beneficiaries 32236199

Date of update 15.07.2025

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

КАРПЕНКО ВАЛЕРІЙ ПАВЛОВИЧ

Founder address: Україна, 61018, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРЕВ'ЯНКА, будинок 2, квартира 212

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 16.07.2025)

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

No information about the person found in the database

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

Court Register — 1 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.12.2006	Decision	Economic	357815	48/134-06

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		PRYVATNE SILKHOZ-VYROBNYCHE PIDPRYIEMSTVO "SPF" ( PSVP "SPF")
15.10.2020	Change of a type of activity		51.90.0 - non-specialised wholesale trade
15.10.2020	Change of a size of the authorized capital		100 UAH

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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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ПРИВАТНЕ СІЛЬХОЗ-ВИРОБНИЧЕ ПІДПРИЄМСТВО "СПФ" Information

Get a complete profile about the ПРИВАТНЕ СІЛЬХОЗ-ВИРОБНИЧЕ ПІДПРИЄМСТВО "СПФ" legal entity. Key information about this legal entity will assist directors in making decisions about whether to work with this entrepreneur. This data is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32236199. 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, ПРИВАТНЕ СІЛЬХОЗ-ВИРОБНИЧЕ ПІДПРИЄМСТВО "СПФ" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРЕВ'ЯНКА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

ПРИВАТНЕ СІЛЬХОЗ-ВИРОБНИЧЕ ПІДПРИЄМСТВО "СПФ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ПРИВАТНЕ СІЛЬХОЗ-ВИРОБНИЧЕ ПІДПРИЄМСТВО "СПФ" include its Савельєва Олена Володимирівна, Савельєва Олена Володимирівна, as well as Карпенко Валерій Павлович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.

ПСВП "СПФ"

32236199

Participants and beneficiaries 32236199

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 11

ПРИВАТНЕ СІЛЬХОЗ-ВИРОБНИЧЕ ПІДПРИЄМСТВО "СПФ" Information

ПРИВАТНЕ СІЛЬХОЗ-ВИРОБНИЧЕ ПІДПРИЄМСТВО "СПФ" Data