ПП"РЕАЛ 2000"

34228551

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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.

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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО РЕАЛ 2000

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Legal entity's status
(as of 03.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34228551

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Registration date

21.02.2006 (20 years 3 months)

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

Date of record: 30.12.2013

Record number: 1 103 117 0018 031068

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

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Authorised person

ЧЕРВОНОШТАН ЛЮДМИЛА ІГОРІВНА 21.11.2011, kerivnyk

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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:

52.31.0 Роздрібна торгівля фармацевтичними товарами

Other:

70.20.0 Здавання в оренду власного нерухомого майна
51.90.0 Інші види оптової торгівлі
52.33.0 Роздрібна торгівля косметичними та парфумерними товарами

52.32.0 Роздрібна торгівля медичними та ортопедичними товарами
51.46.0 Оптова торгівля фармацевтичними товарами

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Contacts

Location of the legal entity:

Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ УКРАЇНСЬКА, будинок **

Participants and beneficiaries 34228551

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

ЧЕРВОНОШТАН ЛЮДМИЛА ІГОРІВНА

Founder address: Україна, 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ УКРАЇНСЬКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 300 000.00 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 04.06.2026)

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

(as of 05.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 342285504650

Date of cancellation of VAT payer registration: 13.12.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.10.2021)

Dissolved

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 реєстраційних послуг Запорізької міської ради

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: 22.02.2006

Date of de-registration: 31.12.2013

ЛIВОБЕРЕЖНА ОБ'ЄДНАНА ДПI М.ДНIПРОПЕТРОВСЬКА ГУ МIНДО

ID code of body: 38753114

Information about institutional register: Реєстр платників податків

Date of registration: 21.02.2006

Registration number: 8821

ЛIВОБЕРЕЖНА ОБ'ЄДНАНА ДПI М.ДНIПРОПЕТРОВСЬКА ГУ МIНДО

ID code of body: 38753114

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.07.2012

Registration number: 08/01-6634

Date of de-registration: 31.12.2013

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 42 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.12.2013	Court ruling	Economic	36090964	26/5009/8114/11
30.07.2013	Court ruling	Economic	50931753	26/5009/8114/11
15.07.2013	Court ruling	Economic	51038709	26/5009/8114/11
12.02.2013	Court ruling	Economic	51038676	26/5009/8114/11
14.01.2013	Court ruling	Economic	51038088	26/5009/8114/11
18.12.2012	Court ruling	Economic	50931563	26/5009/8114/11
04.12.2012	Court ruling	Economic	50931541	26/5009/8114/11
30.10.2012	Court ruling	Economic	50931504	26/5009/8114/11
09.08.2012	Court ruling	Economic	51037828	26/5009/8114/11
09.07.2012	Court ruling	Economic	25516317	26/5009/8114/11

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
22.11.1112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "REAL 2000" ( PP"REAL 2000")
21.22.1221	Change of a size of the authorized capital		300,000 UAH
21.22.1112	Change the address		Ukrayina, 5, Zaporizka obl., misto Zaporizhzhia, VULYTSIA UKRAYINSKA, 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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"РЕАЛ 2000" Information

Get key information about the "РЕАЛ 2000" legal entity. Key information about this legal entity will help security services in deciding whether to work with this business. This material can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 34228551. 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, "РЕАЛ 2000" is located in Zaporizhzhia according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ УКРАЇНСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "РЕАЛ 2000", USREOU 34228551?

According to the latest available verification "РЕАЛ 2000", LLC has the following structure:

Authorised person — Червоноштан Людмила Ігорівна, ;
Ultimate beneficial owner (controller) — Червоноштан Людмила Ігорівна, ;
Founders/shareholders — Червоноштан Людмила Ігорівна.

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 "РЕАЛ 2000"?

The Unified Register of Court Decisions contains 42 documents where "РЕАЛ 2000" (34228551) is mentioned.

How to identify the corporate connections of "РЕАЛ 2000"?

YouControl provides access to a visual map of "РЕАЛ 2000" 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 "РЕАЛ 2000" with similar companies?

YouControl allows you to review "РЕАЛ 2000" primary business activity — code 52.31.0 Dispensing chemist in specialised stores — 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 "РЕАЛ 2000" LLC is compared to its competitors.

How to review the ownership structure of "РЕАЛ 2000" and changes in founders over recent years?

YouControl displays the history of registration changes for "РЕАЛ 2000", including changes in owners, share capital, management, legal address, and other details.

For "РЕАЛ 2000", 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 "РЕАЛ 2000"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕАЛ 2000", 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.

"РЕАЛ 2000" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "РЕАЛ 2000" include its Червоноштан Людмила Ігорівна, , as well as Червоноштан Людмила Ігорівна. With the full version of our website 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 Zaporizhzhia or under the letter R in our catalog.