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Company profile
Code: 32675130
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INFORMATION

ПП "ВАЛАН"

32675130

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Utmost care required 2

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536 factors verified

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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 16.03.2025
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Legal entity's full name
(as of 16.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ВАЛАН
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Legal entity's status

(as of 16.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
32675130
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Registration date
22.09.2003 (21 year 5 months)
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Information about legal entity’s being in the process of dissolution
29.11.2012 - В стані припинення
14801130008000744
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про наявність в Єдиному державному реєстрі юридичних осіб та фізичних осіб-підприємців запису про відсутність юридичної особи за вказаним її місцезнаходженням від 07.06.2012 № 2-а-6092/12/2070
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 02.07.2012
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Authorised person
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  • КОРНЮХІНА ОЛЬГА МИКОЛАЇВНА kerivnyk
  • КОРНЮХІНА ОЛЬГА МИКОЛАЇВНА pidpysant
  • ЗАСНОВСНИК ПІДПРИЄМСТВА holova komisiyi z prypynennia
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The size of the authorized capital
300 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
15.13.0 Виробництво м'ясних продуктів
Other:
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 51.70.0 Інші види оптової торгівлі
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 45.21.1 Будівництво будівель
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Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **-А, корпус "В", К.**
Phone number: 7187291
Date of update 08.07.2021
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 32675130

Date of update 16.03.2025
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОРНЮХІНА ОЛЬГА МИКОЛАЇВНА

Founder address: Україна, 61124, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРГАЧІВСЬКА, будинок 2, квартира 1

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 326751320323

Date of cancellation of VAT payer registration: 31.03.2011

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, СХІДНЕ УПРАВЛІННЯ, ІНДУСТРІАЛЬНА ДПІ(СЛОБІДСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 14.10.2003

Registration number: 257

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, СХІДНЕ УПРАВЛІННЯ, ІНДУСТРІАЛЬНА ДПІ(СЛОБІДСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 08.10.2003

Registration number: 5333

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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 16.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
02.10.2006 Decision Economic 174070 21/250-06
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VALAN"
( PP "VALAN")
15.10.2020 Change of a type of activity 15.13.0 - production of meat and poultry meat products
15.10.2020 Change of a size of the authorized capital 300,000 UAH
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Related individuals
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"ВАЛАН" Information

Get legal information about the "ВАЛАН" legal entity. Complete information about this legal entity will help investors in making decisions about whether to work with this business. This material can be found in open government registries. This collection of data 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 32675130. 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, "ВАЛАН" is located in Kharkiv according to our directory for the letter V, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **-А, корпус "В", К.**. Furthermore, our service can reveal even more in-depth profiles.

"ВАЛАН" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ВАЛАН" include its Корнюхіна Ольга Миколаївна, Корнюхіна Ольга Миколаївна, Засновсник Підприємства, as well as Корнюхіна Ольга Миколаївна. With the full version of our website you can find 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 Kharkiv or under the letter V in our catalog.
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Translated from Ukrainian