ПП "БЕЛАЯ БЕРЕЗА"

34888564

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 09.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО БЕЛАЯ БЕРЕЗА

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Legal entity's status
(as of 09.09.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34888564

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Registration date

02.03.2007 (19 years 6 months)

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Information about legal entity’s being in the process of dissolution

17.10.2019 - В стані припинення
13241100007002981
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

18.12.2019

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Authorised person

БАЛКАЄВА НАЛЛА ПЕТРІВНА kerivnyk
БАЛКАЄВА НАЛЛА ПЕТРІВНА pidpysant
БАЛКАЄВА НЕЛЛА ПЕТРІВНА holova komisiyi z prypynennia

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The size of the authorized capital

200.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

81.30 Надання ландшафтних послуг

Total for this NACE code: 2 733

Other:

01.30 Відтворення рослин
01.61 Допоміжна діяльність у рослинництві
46.22 Оптова торгівля квітами та рослинами

47.76 Роздрібна торгівля квітами, рослинами, насінням, добривами, домашніми тваринами та кормами для них у спеціалізованих магазинах

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Contacts

Location of the legal entity:	Україна, 0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ГРИБОЄДОВА, будинок
Phone number:	0958482599 Date of update 19.05.2021 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.
Факс:	+380312612521 Date of update 19.05.2021 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 34888564

Date of update 09.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ПІДПРИЄМСТВА УКРАЇНИ, ЗАСНОВАНІ ФІЗИЧНИМИ ОСОБАМИ

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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

БАЛКАЄВА НЕЛЛА ПЕТРІВНА

Founder address: Україна, 88000, Закарпатська обл., місто Ужгород, ПЛОЩА ШАНДОРА ПЕТЕФІ, будинок 2, квартира 1

Amount of contribution to authorized capital: 200.00 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 10.09.2026)

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

No information about the person found in the database

(as of 11.05.2021)

Registered with control authorities as such that is in the process of dissolution

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

Ужгородська районна державна адміністрація Закарпатської області

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: 21.03.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

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

Date of registration: 03.03.2007

Registration number: 9219

ID code of body: 43143065

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

Date of registration: 03.03.2007

Registration number: 01037492

Finance

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Financial indicators, thousand UAH

Indicators	2007	2009	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.12.1221	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "BELAIA BEREZA" ( PP "BELAIA BEREZA")
12.11.2221	Change of a type of activity		81.30 - landscape service activities
22.11.2221	Change of a size of the authorized capital		200 UAH

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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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"БЕЛАЯ БЕРЕЗА" Information

Get key details about the "БЕЛАЯ БЕРЕЗА" legal entity. Legal information about this legal entity will assist purchasing departments in making decisions about whether to work with this business partner. This profile is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34888564. 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, "БЕЛАЯ БЕРЕЗА" is located in Uzhhorod according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ГРИБОЄДОВА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "БЕЛАЯ БЕРЕЗА", USREOU 34888564?

According to the latest available verification "БЕЛАЯ БЕРЕЗА", LLC has the following structure:

Authorised person — Балкаєва Налла Петрівна, Балкаєва Налла Петрівна, Балкаєва Нелла Петрівна;
Ultimate beneficial owner (controller) — Балкаєва Налла Петрівна, Балкаєва Налла Петрівна, Балкаєва Нелла Петрівна;
Founders/shareholders — Балкаєва Нелла Петрівна.

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 "БЕЛАЯ БЕРЕЗА"?

The Unified Register of Court Decisions contains 0 documents where "БЕЛАЯ БЕРЕЗА" (34888564) is mentioned.

How to identify the corporate connections of "БЕЛАЯ БЕРЕЗА"?

YouControl provides access to a visual map of "БЕЛАЯ БЕРЕЗА" 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 "БЕЛАЯ БЕРЕЗА" with similar companies?

YouControl allows you to review "БЕЛАЯ БЕРЕЗА" primary business activity — code 81.30 Landscape service activities — 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 "БЕЛАЯ БЕРЕЗА" LLC is compared to its competitors.

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

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

For "БЕЛАЯ БЕРЕЗА", 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 "БЕЛАЯ БЕРЕЗА"?

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

"БЕЛАЯ БЕРЕЗА" 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 catalog.

The shareholders of "БЕЛАЯ БЕРЕЗА" include its Балкаєва Налла Петрівна, Балкаєва Налла Петрівна, Балкаєва Нелла Петрівна, as well as Балкаєва Нелла Петрівна. With the full version of our site you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Uzhhorod or under the letter B in our catalog.