"ТУЛЬЧИНКА ПЛЮС"

34493708

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТУЛЬЧИНКА ПЛЮС

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34493708

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Registration date

25.07.2006 (19 years 11 months)

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Authorised person

ЮХИМЕНКО ВІКТОРІЯ ВАЛЕРІЇВНА 12.10.2016, kerivnyk
КОДІЙ СЕРГІЙ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

5 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 920

Other:

46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля

47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **-Б

Phone number:

5315678

Date of update 30.09.2025

Participants and beneficiaries 34493708

Date of update 22.07.2026

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

Final beneficiary owner (controller)

IUKHYMENKO VIKTORIIA VALERIYIVNA

Founder address: 08351, KYYIVSKA OBLAST, BORYSPILSKYY RAYON, S. ROHOZIV, VULYTSIA TRAKTORNA, 6

List of legal entity founders/members

ЮХИМЕНКО ВІКТОРІЯ ВАЛЕРІЇВНА

Founder address: Україна, 08351, Київська обл., Бориспільський р-н, село Рогозів, ВУЛИЦЯ ТРАКТОРНА, будинок 2

Amount of contribution to authorized capital: 5 000.00 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 23.07.2026)

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

(as of 30.09.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344937026593

Date of cancellation of VAT payer registration: 26.03.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

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

Шевченківська районна в місті Києві державна адміністрація

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: 27.07.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 26.07.2006

Registration number: 25891/29-207

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 26.07.2006

Registration number: 03-38589*

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
11.11.1121	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TULCHYNKA PLIUS" ( "TULCHYNKA PLIUS")
11.11.2211	Change of a size of the authorized capital		5,000 UAH
12.12.2122	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok -B 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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"ТУЛЬЧИНКА ПЛЮС" information

Get legal information on legal entity "ТУЛЬЧИНКА ПЛЮС". "ТУЛЬЧИНКА ПЛЮС" was registered on 25.07.2006. Authorised person of legal entity is Юхименко Вікторія Валеріївна, Кодій Сергій Іванович. The corporate seat of "ТУЛЬЧИНКА ПЛЮС" is Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **-Б.

Who are the owners and beneficiaries of "ТУЛЬЧИНКА ПЛЮС", USREOU 34493708?

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

Authorised person — Юхименко Вікторія Валеріївна, Кодій Сергій Іванович;
Ultimate beneficial owner (controller) — Юхименко Вікторія Валеріївна, Кодій Сергій Іванович;
Founders/shareholders — Юхименко Вікторія Валеріївна, Юхименко Вікторія Валеріївна.

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 "ТУЛЬЧИНКА ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "ТУЛЬЧИНКА ПЛЮС" (34493708) is mentioned.

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

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

YouControl allows you to review "ТУЛЬЧИНКА ПЛЮС" primary business activity — code 46.33 Wholesale of dairy products, eggs and edible oils and fats — 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 "ТУЛЬЧИНКА ПЛЮС" LLC is compared to its competitors.

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

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

For "ТУЛЬЧИНКА 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 "ТУЛЬЧИНКА ПЛЮС"?

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

"ТУЛЬЧИНКА ПЛЮС" Data

The main line of business is 46.33 Wholesale of dairy products, eggs and edible oils and fats. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "ТУЛЬЧИНКА ПЛЮС" is assigned EDRPOU code 34493708. The authorised capital of legal entity "ТУЛЬЧИНКА ПЛЮС" amounts to 5 000.00 UAH. "ТУЛЬЧИНКА ПЛЮС" is mentioned in 0 judicial documents. Legal entity "ТУЛЬЧИНКА ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТУЛЬЧИНКА ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.