ТОВ"УКРХЛІБДАР ПЛЮС"

34412110

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРХЛІБДАР ПЛЮС

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412110

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Registration date

26.05.2006 (20 years 1 month)

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Authorised person

ПАВЛЕНКО СЕРГІЙ ЮРІЙОВИЧ kerivnyk
ПАВЛЕНКО СЕРГІЙ ЮРІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 461

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.61 Допоміжна діяльність у рослинництві
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

46.75 Оптова торгівля хімічними продуктами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **7, Полтавська обл., місто Полтава, ВУЛИЦЯ Б.ХМЕЛЬНИЦЬКОГО, будинок **, квартира **

Phone number:

80532275400

Date of update 25.03.2025

Participants and beneficiaries 34412110

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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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

ПАВЛЕНКО СЕРГІЙ ЮРІЙОВИЧ

Founder address: Україна, 36037, Полтавська обл., місто Полтава, ВУЛ.Б.ХМЕЛЬНИЦЬКОГО, будинок 22, квартира 12

Amount of contribution to authorized capital: 35 000.00 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 13.07.2026)

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

(as of 25.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344121116013

Date of cancellation of VAT payer registration: 09.03.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.12.2018)

Registered with public authorities for revenues and duties

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

Департамент з питань реєстрації

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: 30.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.2006

Registration number: 158810200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.2006

Registration number: 1627011570

Finance

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Financial indicators, thousand UAH

Indicators	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 46 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.03.2019	Court ruling	Civil	80834536	553/3252/13-ц
12.02.2019	Court ruling	Civil	79763073	553/3252/13-ц
04.04.2017		Administrative	65736299	816/2346/16
04.04.2017	Court ruling	Administrative	65769079	816/2346/16
23.01.2017	Court ruling	Administrative	64199043	816/2346/16
23.01.2017	Court ruling	Administrative	64199047	816/2346/16
17.01.2017	Court ruling	Administrative	64122861	816/1878/16
17.01.2017		Administrative	64257168	816/1878/16
23.12.2016	Court ruling	Administrative	63648636	816/2346/16
23.11.2016	Court ruling	Administrative	62961326	816/1878/16

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
11.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKHLIBDAR PLIUS" ( TOV"UKRKHLIBDAR PLIUS")
21.21.2222	Change of a size of the authorized capital		35,000 UAH
11.21.2111	Change the address		36037, Poltavska obl., misto Poltava, VULYTSIA B.KHMELNYTSKOHO, budynok , kvartyra 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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"УКРХЛІБДАР ПЛЮС" Information

Get legal information about the "УКРХЛІБДАР ПЛЮС" legal entity. A complete profile about this legal entity will assist deputy directors in deciding whether to work with this entrepreneur. This information is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 34412110. 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 city a given legal entity is located. For instance, "УКРХЛІБДАР ПЛЮС" is located in Poltava according to our directory for the letter U, and the legal address of this legal entity is at Україна, **7, Полтавська обл., місто Полтава, ВУЛИЦЯ Б.ХМЕЛЬНИЦЬКОГО, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "УКРХЛІБДАР ПЛЮС", USREOU 34412110?

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

Authorised person — Павленко Сергій Юрійович, Павленко Сергій Юрійович;
Ultimate beneficial owner (controller) — Павленко Сергій Юрійович, Павленко Сергій Юрійович;
Founders/shareholders — Павленко Сергій Юрійович.

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 "УКРХЛІБДАР ПЛЮС"?

The Unified Register of Court Decisions contains 46 documents where "УКРХЛІБДАР ПЛЮС" (34412110) is mentioned.

How to identify the corporate connections of "УКРХЛІБДАР ПЛЮС"?

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

YouControl allows you to review "УКРХЛІБДАР ПЛЮС" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "УКРХЛІБДАР ПЛЮС" LLC is compared to its competitors.

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

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

For "УКРХЛІБДАР ПЛЮС", 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 "УКРХЛІБДАР ПЛЮС"?

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

"УКРХЛІБДАР ПЛЮС" Data

Our database contains information about founders 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 "УКРХЛІБДАР ПЛЮС" include its Павленко Сергій Юрійович, Павленко Сергій Юрійович, as well as Павленко Сергій Юрійович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter U in our catalog.