ПП "ФАРВАТЕР И К"

32905404

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФАРВАТЕР И К

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32905404

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Registration date

23.05.2005 (21 year 2 months)

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Authorised person

ТОЛПА ВЯЧЕСЛАВ МИКОЛАЙОВИЧ 01.06.2012, kerivnyk (zhidno do statutu)
ТОЛПА ВЯЧЕСЛАВ МИКОЛАЙОВИЧ 01.06.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno do statutu))

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The size of the authorized capital

301 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 870

Other:

05.10 Добування кам'яного вугілля
09.90 Надання допоміжних послуг у сфері добування інших корисних копалин та розроблення кар'єрів
19.20 Виробництво продуктів нафтоперероблення

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

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Contacts

Location of the legal entity:	Україна, 3, Луганська обл., місто Брянка, МІКРОРАЙОН - , будинок **
Phone number:	80505486941 58438 Date of update 29.01.2024 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.
Факс:	58438 Date of update 29.01.2024 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 32905404

Date of update 24.07.2026

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

ТОЛПА ВЯЧЕСЛАВ МИКОЛАЙОВИЧ

Founder address: Україна, 94194, Луганська обл., місто Брянка, ВУЛИЦЯ УЛЬЯНОВИХ, будинок 11, квартира 21

Amount of contribution to authorized capital: 301 000.00 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 25.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 329054012030

Date of cancellation of VAT payer registration: 14.12.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Брянківське міське управління юстиції

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: 30.05.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.КАДІЇВКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 23.05.2005

Registration number: 1203058

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.КАДІЇВКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.06.2005

Registration number: 12070568

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2013
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 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.12.2011	Court order	Economic	59281690	7/256
20.10.2011	Decision	Economic	18892746	7/256

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.12.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FARVATER Y K" ( PP "FARVATER Y K")
22.12.2212	Change of a type of activity		46.71 - wholesale of solid, liquid and gaseous fuels and related products
21.22.2112	Change of a size of the authorized capital		301,000 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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"ФАРВАТЕР И К" Information

Get key information about the "ФАРВАТЕР И К" legal entity. Complete information about this legal entity will assist deputy directors in deciding whether to work with this partner. This data is located in an open registry. This dataset 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 32905404. 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, "ФАРВАТЕР И К" is located in OTHER SETTLEMENTS according to our directory for the letter F, and the legal address of this legal entity is at Україна, **3, Луганська обл., місто Брянка, МІКРОРАЙОН - **, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ФАРВАТЕР И К", USREOU 32905404?

According to the latest available verification "ФАРВАТЕР И К", LLC has the following structure:

Authorised person — Толпа Вячеслав Миколайович, Толпа Вячеслав Миколайович;
Ultimate beneficial owner (controller) — Толпа Вячеслав Миколайович, Толпа Вячеслав Миколайович;
Founders/shareholders — Толпа Вячеслав Миколайович.

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 "ФАРВАТЕР И К"?

The Unified Register of Court Decisions contains 1 documents where "ФАРВАТЕР И К" (32905404) is mentioned.

How to identify the corporate connections of "ФАРВАТЕР И К"?

YouControl provides access to a visual map of "ФАРВАТЕР И К" 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 "ФАРВАТЕР И К" with similar companies?

YouControl allows you to review "ФАРВАТЕР И К" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "ФАРВАТЕР И К" LLC is compared to its competitors.

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

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

For "ФАРВАТЕР И К", 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 "ФАРВАТЕР И К"?

YouControl allows you to view all authorised persons, founders, and managers of "ФАРВАТЕР И К", 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.

"ФАРВАТЕР И К" Data

Our database contains information about owners 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 in our catalog.

The shareholders of "ФАРВАТЕР И К" include its Толпа Вячеслав Миколайович, Толпа Вячеслав Миколайович, as well as Толпа Вячеслав Миколайович. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter F in our catalog.