ВАТ "ПРОМЕНЕРГОБУД"

32309607

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Express Analysis

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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 19.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.10.2026)

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ПРОМЕНЕРГОБУД

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Legal entity's status
(as of 19.10.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32309607

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Registration date

19.02.2003 (23 years 8 months)

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

Date of record: 28.12.2005

Record number: 1 070 117 0002 012229

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ХАЛУПЯК ПАВЛО ВАСИЛЬОВИЧ kerivnyk
ХАЛУПЯК ПАВЛО ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

39 779 700.00 UAH

Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі

Other:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

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Contacts

Location of the legal entity:

Україна, **3, БУЛЬВ. ЛЕСІ УКРАЇНКИ, **, М.КИЇВ

Phone number:

4942764

Date of update 28.04.2026

Participants and beneficiaries 32309607

Date of update 19.10.2026

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

ТОВ "ІНВЕСТКОНСУЛЬТАНТ"

Founder’s USREOU code 31724726

Founder address: Україна, **3, ПРОВ. КУРЕНІВСЬКИЙ, **/**, КИЇВ

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0.0012%

ТОВ "ФЛЕШ"

Founder’s USREOU code 31900866

Founder address: Україна, **2, АМУРСЬКА, **, КИЇВ

Amount of contribution to authorized capital: 39 779 200.00 UAH

Share (%): 99.9987%

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 20.10.2026)

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

(as of 28.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 323096026557

Date of cancellation of VAT payer registration: 20.12.2005

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Печерська районна в місті Києві державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2004
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
21.22.1122	Change of the legal entity name		VIDKRYTE AKTSIONERNE TOVARYSTVO "PROMENERHOBUD" ( VAT "PROMENERHOBUD")
21.22.1122	Change of a size of the authorized capital		39,779,700 UAH
21.12.1112	Change the address		01133, BULV. LESI UKRAYINKY, , M.KYYIV, UKRAYINA 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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"ПРОМЕНЕРГОБУД" background

Get key details on legal entity "ПРОМЕНЕРГОБУД". "ПРОМЕНЕРГОБУД" was registered on 19.02.2003. Authorised person of legal entity is Халупяк Павло Васильович, Халупяк Павло Васильович. The corporate seat of "ПРОМЕНЕРГОБУД" is Україна, **3, БУЛЬВ. ЛЕСІ УКРАЇНКИ, **, М.КИЇВ.

Who are the owners and beneficiaries of "ПРОМЕНЕРГОБУД", USREOU 32309607?

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

Authorised person — Халупяк Павло Васильович, Халупяк Павло Васильович;
Ultimate beneficial owner (controller) — Халупяк Павло Васильович, Халупяк Павло Васильович;
Founders/shareholders — ТОВ "ІНВЕСТКОНСУЛЬТАНТ", ТОВ "ФЛЕШ".

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 "ПРОМЕНЕРГОБУД"?

The Unified Register of Court Decisions contains 0 documents where "ПРОМЕНЕРГОБУД" (32309607) is mentioned.

How to identify the corporate connections of "ПРОМЕНЕРГОБУД"?

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

YouControl allows you to review "ПРОМЕНЕРГОБУД" primary business activity — code 51.70.0 Non-specialised wholesale trade — 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 "ПРОМЕНЕРГОБУД" LLC is compared to its competitors.

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

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

For "ПРОМЕНЕРГОБУД", 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 "ПРОМЕНЕРГОБУД"?

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

"ПРОМЕНЕРГОБУД" Background

The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "ПРОМЕНЕРГОБУД" is assigned EDRPOU code 32309607. The authorised capital of legal entity "ПРОМЕНЕРГОБУД" amounts to 39 779 700.00 UAH. "ПРОМЕНЕРГОБУД" is mentioned in 0 judicial documents. Legal entity "ПРОМЕНЕРГОБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМЕНЕРГОБУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.