ПП "ПРОМ-ПЛАСТ"

36238708

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ПРОМ-ПЛАСТ

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Legal entity's status
(as of 21.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

36238708

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Registration date

18.02.2009 (17 years 5 months)

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Authorised person

АНОПЧЕНКО ОЛЕГ ВІКТОРОВИЧ kerivnyk
АНОПЧЕНКО ОЛЕГ ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

143 100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 093

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.32 Управління нерухомим майном за винагороду або на основі контракту

Contacts

Location of the legal entity:

Україна, **3, Луганська обл., місто Лисичанськ, місто Новодружеськ, ВУЛИЦЯ КУЙБИШЕВА, будинок **, квартира **

Phone number:

+380509540662

Date of update 02.02.2024

Participants and beneficiaries 36238708

Date of update 21.07.2026

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

АНОПЧЕНКО ОЛЕГ ВІКТОРОВИЧ

Founder address: Україна, 93193, Луганська обл., місто Лисичанськ, місто Новодружеськ, ВУЛИЦЯ КУЙБИШЕВА, будинок 26, квартира 2

Amount of contribution to authorized capital: 143 100.00 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 22.07.2026)

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

(as of 02.02.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 362387012099

Date of cancellation of VAT payer registration: 27.09.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2018)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Лисичанська міська рада Луганської 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: 27.02.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 19.02.2009

Registration number: 2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.02.2009

Registration number: 12-11-03-1867

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.01.2018	Decision	Economic	71881813	920/969/17
09.01.2018	Court ruling	Economic	71524901	920/969/17
05.12.2017	Court ruling	Economic	70820028	920/969/17
16.11.2017	Court ruling	Economic	70348290	920/969/17
07.11.2017	Court ruling	Economic	70096318	920/969/17
18.10.2017	Court ruling	Economic	69580403	920/969/17

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
11.11.1112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "PROM-PLAST" ( PP "PROM-PLAST")
21.11.2222	Change of a type of activity		68.10 - buying and selling of own real estate
12.12.1122	Change of a size of the authorized capital		143,100 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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"ПРОМ-ПЛАСТ" Information

Get legal information about the "ПРОМ-ПЛАСТ" legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this supplier. This information is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 36238708. 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, "ПРОМ-ПЛАСТ" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **3, Луганська обл., місто Лисичанськ, місто Новодружеськ, ВУЛИЦЯ КУЙБИШЕВА, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ПРОМ-ПЛАСТ", USREOU 36238708?

According to the latest available verification "ПРОМ-ПЛАСТ", LLC has the following structure:

Authorised person — Анопченко Олег Вікторович, Анопченко Олег Вікторович;
Ultimate beneficial owner (controller) — Анопченко Олег Вікторович, Анопченко Олег Вікторович;
Founders/shareholders — Анопченко Олег Вікторович.

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 "ПРОМ-ПЛАСТ"?

The Unified Register of Court Decisions contains 1 documents where "ПРОМ-ПЛАСТ" (36238708) is mentioned.

How to identify the corporate connections of "ПРОМ-ПЛАСТ"?

YouControl provides access to a visual map of "ПРОМ-ПЛАСТ" 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 "ПРОМ-ПЛАСТ" with similar companies?

YouControl allows you to review "ПРОМ-ПЛАСТ" primary business activity — code 68.10 Buying and selling of own real estate — 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 "ПРОМ-ПЛАСТ" LLC is compared to its competitors.

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

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

For "ПРОМ-ПЛАСТ", 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 "ПРОМ-ПЛАСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОМ-ПЛАСТ", 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.

"ПРОМ-ПЛАСТ" Data

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

The shareholders of "ПРОМ-ПЛАСТ" include its Анопченко Олег Вікторович, Анопченко Олег Вікторович, as well as Анопченко Олег Вікторович. With the full version of our website you can find 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 OTHER SETTLEMENTS or under the letter P in our catalog.