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Registration

ІП "КАРІЛ УКРАЇНА"

35518618

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ІНОЗЕМНЕ ПІДПРИЄМСТВО КАРІЛ УКРАЇНА

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Legal entity's status
(as of 13.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35518618

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Registration date

23.11.2007 (17 years 6 months)

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Authorised person

НОВІКОВ АРТУР ВІКТОРОВИЧ 30.01.2012, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

FOREIGN COMPANY

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Activities

Main:

51.31.0 Оптова торгівля фруктами та овочами

Other:

51.32.0 Оптова торгівля м'ясом та м'ясопродуктами
51.33.0 Оптова торгівля молочними продуктами, яйцями, олією, тваринним маслом та жирами
51.34.0 Оптова торгівля напоями

51.37.0 Оптова торгівля кавою, чаєм, какао та прянощами
51.36.0 Оптова торгівля цукром, шоколадними та кондитерськими виробами

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ МАТРОСОВА, будинок **

Participants and beneficiaries 35518618

Date of update 13.06.2025

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

НОВІКОВ АРТУР ВІКТОРОВИЧ

Founder address: Україна, 03126, місто Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок 22, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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 14.06.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 355186110279

Date of cancellation of VAT payer registration: 08.11.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Білоцерківська районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 13.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.05.2011	Decision	Economic	15871331	26/045-11

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
02.12.2020	Change of the legal entity name		INOZEMNE PIDPRYIEMSTVO "KARIL UKRAYINA" ( IP "KARIL UKRAYINA")
02.12.2020	Change of a type of activity		51.31.0 - other processing and preserving of fruit and vegetables
02.12.2020	Change of a size of the authorized capital		1,000 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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"КАРІЛ УКРАЇНА" Information

Get key information about the "КАРІЛ УКРАЇНА" legal entity. A complete profile about this legal entity will help security services in making decisions about whether to work with this partner. This material is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35518618. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КАРІЛ УКРАЇНА" is located in Bila Tserkva according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **, Київська обл., місто Біла Церква, ВУЛИЦЯ МАТРОСОВА, будинок **. Furthermore, our system can reveal even more in-depth records.

"КАРІЛ УКРАЇНА" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "КАРІЛ УКРАЇНА" include its Новіков Артур Вікторович, as well as Новіков Артур Вікторович. With the full version of our website 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 ІНОЗЕМНЕ ПІДПРИЄМСТВО. See other legal entities in Bila Tserkva or under the letter K in our catalog.