ПП "ВУЕЛЬТА"

35136708

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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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ВУЕЛЬТА

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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

35136708

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Registration date

30.05.2007 (19 years 1 month)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.01.2012

Record number: 1 074 117 0006 025413

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

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Authorised person

ОНИЩУК ЛАРИСА ЛЕОНІДІВНА kerivnyk
ОНИЩУК ЛАРИСА ЛЕОНІДІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

44 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.38.0 Оптова торгівля іншими продуктами харчування

Other:

51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.43.2 Оптова торгівля радіотелевізійною апаратурою та засобами звуко- та відеозапису

51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
74.87.0 Надання інших комерційних послуг

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ЧАПАЄВА, будинок **

Phone number:

4912766

Date of update 29.05.2026

Participants and beneficiaries 35136708

Date of update 09.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ОНИЩУК ЛАРИСА ЛЕОНІДІВНА

Founder address: Україна, 03146, місто Київ, ВУЛИЦЯ ЯК.КОЛОСА, будинок 11, квартира 12

Amount of contribution to authorized capital: 44 000.00 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 10.07.2026)

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

(as of 29.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 351367026598

Date of cancellation of VAT payer registration: 31.08.2009

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Шевченківська районна в місті Києві державна адміністрація

Court Register — 8 of documents

Date of update 09.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.11.2013	Court ruling	Criminal	35414747	202/36875/13-к
22.11.2013	Court ruling	Criminal	35418792	202/36857/13-к
22.11.2013	Court ruling	Criminal	35418881	202/36871/13-к
21.11.2013	Court ruling	Criminal	55939576	202/36855/13-к
18.06.2012	Court ruling	Economic	24908559	44/422-б
27.02.2012	Court ruling	Economic	21661867	44/422-б
13.02.2012	Court ruling	Economic	21443187	44/422-б
13.02.2012	Court ruling	Economic	21443198	44/422-б
23.01.2012	Court ruling	Economic	21203956	44/422-б
16.01.2012	Court ruling	Economic	20949941	46/149-б

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
22.21.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "VUELTA" ( PP "VUELTA")
22.12.1112	Change of a size of the authorized capital		44,000 UAH
21.22.1111	Change the address		01030, m.Kyyiv, VULYTSIA CHAPAIEVA, budynok 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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"ВУЕЛЬТА" background

Get full profile on legal entity "ВУЕЛЬТА". "ВУЕЛЬТА" was registered on 30.05.2007. Authorised person of legal entity is Онищук Лариса Леонідівна, Онищук Лариса Леонідівна, . The corporate seat of "ВУЕЛЬТА" is Україна, **0, місто Київ, ВУЛИЦЯ ЧАПАЄВА, будинок **.

Who are the owners and beneficiaries of "ВУЕЛЬТА", USREOU 35136708?

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

Authorised person — Онищук Лариса Леонідівна, Онищук Лариса Леонідівна, ;
Ultimate beneficial owner (controller) — Онищук Лариса Леонідівна, Онищук Лариса Леонідівна, ;
Founders/shareholders — Онищук Лариса Леонідівна.

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 "ВУЕЛЬТА"?

The Unified Register of Court Decisions contains 8 documents where "ВУЕЛЬТА" (35136708) is mentioned.

How to identify the corporate connections of "ВУЕЛЬТА"?

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

YouControl allows you to review "ВУЕЛЬТА" primary business activity — code 51.38.0 Wholesale of fruit and vegetables — 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 "ВУЕЛЬТА" LLC is compared to its competitors.

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

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

For "ВУЕЛЬТА", 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 "ВУЕЛЬТА"?

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

"ВУЕЛЬТА" Information

The main line of business is 51.38.0 Wholesale of fruit and vegetables. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "ВУЕЛЬТА" is assigned EDRPOU code 35136708. The authorised capital of legal entity "ВУЕЛЬТА" amounts to 44 000.00 UAH. "ВУЕЛЬТА" is mentioned in 8 judicial documents. Legal entity "ВУЕЛЬТА" sanctions screening returned no information on the person or related persons found. More of essential details on "ВУЕЛЬТА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.