ТОВ "ПРИВАТ-М 2000"

34569310

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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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРИВАТ-М 2000

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Legal entity's status
(as of 29.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34569310

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Registration date

29.08.2006 (19 years 11 months)

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Authorised person

МАТВІЙЧУК МИКОЛА ВАЛЕНТИНОВИЧ kerivnyk

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The size of the authorized capital

37 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур (основний)

Other:

51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
74.40.0 Рекламна діяльність

15.61.0 Виробництво продуктів борошномельно-круп'яної промисловості
70.31.0 Діяльність агентств нерухомості

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **

Phone number:

80445362237
80674418486

Date of update 28.12.2020

Participants and beneficiaries 34569310

Date of update 29.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

ШКЛЯР РОМАН ГЕННАДІЙОВИЧ

Founder address: Україна, 02166, місто Київ, ВУЛИЦЯ МІЛЮТЕНКО, будинок 12, квартира 112

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 25%

ПЛАСТУН АНДРІЙ ІГОРОВИЧ

Founder address: Україна, 04209, місто Київ, ВУЛИЦЯ ГЕРОЇВ ДНІПРА, будинок 12, квартира 22

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 25%

ДМИТРЕНКО РУСЛАН ВАСИЛЬОВИЧ

Founder address: Україна, 04211, місто Київ, ВУЛИЦЯ Л.ГАВРО, будинок 2, квартира 111

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 25%

МАТВІЙЧУК МИКОЛА ВАЛЕНТИНОВИЧ

Founder address: Україна, 04215, місто Київ, ПР.СВОБОДИ, будинок 11, квартира 112

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 25%

Всі Засновники Hide

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 30.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 345693126500

Date of cancellation of VAT payer registration: 29.08.2008

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.12.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 04.09.2006

Registration number: 15500

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 01.09.2006

Registration number: 0328948

Court Register — 1 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.03.2024	Decision	Economic	118034428	910/9/24
19.02.2024	Court ruling	Economic	117104178	910/9/24
19.02.2024	Court ruling	Economic	117104180	910/9/24
19.02.2024	Court ruling	Economic	117104177	910/9/24
15.01.2024	Court ruling	Economic	116287946	910/9/24

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
11.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYVAT-M 2000" ( TOV "PRYVAT-M 2000")
11.11.1122	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
22.11.2121	Change of a size of the authorized capital		37,500 UAH

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"ПРИВАТ-М 2000" information

Get full profile on legal entity "ПРИВАТ-М 2000". "ПРИВАТ-М 2000" was registered on 29.08.2006. Authorised person of legal entity is Матвійчук Микола Валентинович. The corporate seat of "ПРИВАТ-М 2000" is Україна, **4, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **.

Who are the owners and beneficiaries of "ПРИВАТ-М 2000", USREOU 34569310?

According to the latest available verification "ПРИВАТ-М 2000", LLC has the following structure:

Authorised person — Матвійчук Микола Валентинович;
Ultimate beneficial owner (controller) — Матвійчук Микола Валентинович;
Founders/shareholders — Шкляр Роман Геннадійович, Пластун Андрій Ігорович, Дмитренко Руслан Васильович, Матвійчук Микола Валентинович.

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 "ПРИВАТ-М 2000"?

The Unified Register of Court Decisions contains 1 documents where "ПРИВАТ-М 2000" (34569310) is mentioned.

How to identify the corporate connections of "ПРИВАТ-М 2000"?

YouControl provides access to a visual map of "ПРИВАТ-М 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 "ПРИВАТ-М 2000" with similar companies?

YouControl allows you to review "ПРИВАТ-М 2000" primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 "ПРИВАТ-М 2000" LLC is compared to its competitors.

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

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

For "ПРИВАТ-М 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 "ПРИВАТ-М 2000"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРИВАТ-М 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.

"ПРИВАТ-М 2000" Data

The main line of business is 01.11.0 Growing of cereals and industrial crops. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ПРИВАТ-М 2000" is assigned EDRPOU code 34569310. The authorised capital of legal entity "ПРИВАТ-М 2000" amounts to 37 500.00 UAH. "ПРИВАТ-М 2000" is mentioned in 1 judicial documents. Legal entity "ПРИВАТ-М 2000" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРИВАТ-М 2000" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.