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ПП "П.Д.В."

34830708

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Express Analysis
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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 09.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 09.07.2026)
ПРИВАТНЕ ПІДПРИЄМСТВО П.Д.В.
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Legal entity's status

(as of 09.07.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
34830708
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Registration date
28.04.2007 (19 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.08.2011

Record number: 1 403 117 0007 000348

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

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Authorised person
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  • КОВАЛЕНКО СЕРГІЙ МИХАЙЛОВИЧ kerivnyk
  • КОВАЛЕНКО СЕРГІЙ МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
Other:
  • 60.24.0 Діяльність автомобільного вантажного транспорту
  • 51.87.0 Оптова торгівля іншими машинами та устаткованням
  • 15.86.0 Виробництво чаю та кави
  • 92.71.0 Діяльність з організації азартних ігор
  • 41.00.0 Збирання, очищення та розподілення води
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Contacts
Location of the legal entity: Україна, **7, Львівська обл., Перемишлянський р-н, село Суходіл
Phone number: 80688346090
80685061184
Date of update 19.12.2024
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 34830708

Date of update 09.07.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
KOVALENKO SERHIY MYKHAYLOVYCH

Founder address: Ukrayina, 81227, Lvivska obl., Peremyshlianskyy r-n, selo SukhodilUkrayina, 22221, Lvivska obl., Peremyshlianskyy r-n, selo Sukhodil

Final beneficiary owner (controller)
KOVALENKO SERHIY MYKHAYLOVYCH

Founder address: Ukrayina, 81227, Lvivska obl., Peremyshlianskyy r-n, selo SukhodilUkrayina, 21121, Lvivska obl., Peremyshlianskyy r-n, selo Sukhodil

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 10.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 348307013242

Date of cancellation of VAT payer registration: 26.02.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.02.2017)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Перемишлянська районна державна адміністрація Львівської області

Court Register — 2 of documents

Date of update 09.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.08.2011 Court ruling Economic 17871973 5015/424/11
14.06.2011 Economic 16201879 5015/424/11
17.05.2011 Court ruling Economic 15558905 5015/424/11
17.05.2011 Court ruling Economic 15558918 5015/424/11
08.04.2011 Court ruling Economic 14642540 5015/424/11
01.03.2011 Court ruling Economic 14101359 5015/424/11
22.02.2011 Court ruling Economic 13932776 5015/424/11
15.02.2011 Court ruling Economic 13799026 5015/424/11
03.02.2011 Court ruling Economic 13615571 5015/424/11
30.04.2009 Decision Economic 4799446 22/71

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "P.D.V."
( PP "P.D.V.")
Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
Change of a size of the authorized capital 10 UAH
Related individuals
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"П.Д.В." Information

Get key facts about the "П.Д.В." legal entity. A complete profile about this legal entity will assist directors in making decisions about whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34830708. 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, "П.Д.В." is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **7, Львівська обл., Перемишлянський р-н, село Суходіл. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "П.Д.В.", USREOU 34830708? 

According to the latest available verification "П.Д.В.", LLC has the following structure: 

  • Authorised person —  Коваленко Сергій Михайлович, Коваленко Сергій Михайлович;

  • Ultimate beneficial owner (controller) —  Коваленко Сергій Михайлович, Коваленко Сергій Михайлович;

  • Founders/shareholders — Коваленко Сергій Михайлович.

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 "П.Д.В."?

The Unified Register of Court Decisions contains 2 documents where "П.Д.В." (34830708) is mentioned.

How to identify the corporate connections of "П.Д.В."?

YouControl provides access to a visual map of  "П.Д.В." 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 "П.Д.В." with similar companies?

YouControl allows you to review "П.Д.В." primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "П.Д.В." LLC is compared to its competitors.

How to review the ownership structure of "П.Д.В." and changes in founders over recent years?

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

For "П.Д.В.", 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 "П.Д.В."?

YouControl allows you to view all authorised persons, founders, and managers of "П.Д.В.", 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.

"П.Д.В." Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "П.Д.В." include its Коваленко Сергій Михайлович, Коваленко Сергій Михайлович, as well as Коваленко Сергій Михайлович. With the full version of our service you can locate 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 or under the letter P in our catalog.