ТОВ "ПРОД ПАК СЕРВІС"

35635310

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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.

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 06.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОД ПАК СЕРВІС

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Legal entity's status
(as of 06.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35635310

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Registration date

18.12.2007 (18 years 7 months)

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Authorised person

БОРИСЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ Dyrektor, 01.10.2021, kerivnyk

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The size of the authorized capital

46 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.19.0 Посередництво в торгівлі товарами широкого асортименту

Other:

51.55.0 Оптова торгівля хімічними продуктами
51.57.0 Оптова торгівля відходами та брухтом
51.87.0 Оптова торгівля іншими машинами та устаткованням

51.90.0 Інші види оптової торгівлі
51.38.0 Оптова торгівля іншими продуктами харчування

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ БЕРКОВЕЦЬКА, будинок **-А, кімната **

Phone number:

80675377373

Date of update 28.10.2025

Participants and beneficiaries 35635310

Date of update 06.08.2026

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

БОРИСЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 69400, Запорізька обл., місто Запоріжжя, ВУЛ.КОСМІЧНА, будинок 5-А, квартира 11

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Борисенко Володимир Володимирович
Україна, 69027, Запорізька обл., місто Запоріжжя, вул.Космічна, будинок 2 А, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 07.08.2026)

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

(as of 28.10.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 356353126571

Date of cancellation of VAT payer registration: 21.03.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2021)

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

Святошинська районна в місті Києві державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.12.2007

Registration number: 9210

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.12.2007

Registration number: 03-14980

Finance

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Financial indicators, thousand UAH

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

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Court Register — 1 of documents

Date of update 06.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.06.2017	Court ruling	Criminal	67366921	296/4723/17

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
21.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROD PAK SERVIS" ( TOV "PROD PAK SERVIS")
11.11.2112	Change of a size of the authorized capital		46,000 UAH
21.21.2112	Change the address		04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA BERKOVETSKA, budynok -A, kimnata 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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"ПРОД ПАК СЕРВІС" information

Get legal information on legal entity "ПРОД ПАК СЕРВІС". "ПРОД ПАК СЕРВІС" was registered on 18.12.2007. Authorised person of legal entity is Борисенко Володимир Володимирович. The corporate seat of "ПРОД ПАК СЕРВІС" is Україна, **8, місто Київ, ВУЛИЦЯ БЕРКОВЕЦЬКА, будинок **-А, кімната **.

Who are the owners and beneficiaries of "ПРОД ПАК СЕРВІС", USREOU 35635310?

According to the latest available verification "ПРОД ПАК СЕРВІС", LLC has the following structure:

Authorised person — Борисенко Володимир Володимирович;
Ultimate beneficial owner (controller) — Борисенко Володимир Володимирович;
Founders/shareholders — Борисенко Володимир Володимирович.

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 "ПРОД ПАК СЕРВІС"?

The Unified Register of Court Decisions contains 1 documents where "ПРОД ПАК СЕРВІС" (35635310) is mentioned.

How to identify the corporate connections of "ПРОД ПАК СЕРВІС"?

YouControl provides access to a visual map of "ПРОД ПАК СЕРВІС" 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 "ПРОД ПАК СЕРВІС" with similar companies?

YouControl allows you to review "ПРОД ПАК СЕРВІС" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — 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 "ПРОД ПАК СЕРВІС" LLC is compared to its competitors.

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

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

For "ПРОД ПАК СЕРВІС", 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 "ПРОД ПАК СЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОД ПАК СЕРВІС", 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.

"ПРОД ПАК СЕРВІС" Data

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ПРОД ПАК СЕРВІС" is assigned EDRPOU code 35635310. The authorised capital of legal entity "ПРОД ПАК СЕРВІС" amounts to 46 000.00 UAH. "ПРОД ПАК СЕРВІС" is mentioned in 1 judicial documents. Legal entity "ПРОД ПАК СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОД ПАК СЕРВІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.