ПП "ФІДІС"

36580708

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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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФІДІС

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Legal entity's status
(as of 23.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36580708

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Registration date

21.08.2009 (16 years 11 months)

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Authorised person

ДУДКА СЕРГІЙ ОЛЕКСАНДРОВИЧ kerivnyk

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The size of the authorized capital

600 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
96.09 Надання інших індивідуальних послуг, н.в.і.у.
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

46.90 Неспеціалізована оптова торгівля
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
52.29 Інша допоміжна діяльність у сфері транспорту
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

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Contacts

Location of the legal entity:	Україна, 0, Херсонська обл., місто Херсон, ВУЛИЦЯ ГІРСЬКОГО, будинок , квартира **
Phone number:	0994741315 0500392038 Date of update 29.05.2026 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:	0502374144 Date of update 29.05.2026 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 36580708

Date of update 23.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

DUDKA SERHIY OLEKSANDROVYCH

Founder address: UKRAYINA,-,KHERSONSKA OBL.M.KHERSON,VUL.POKRYSHEVA BUD..15,KORP.4, KV..11

List of legal entity founders/members

ДУДКА СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПОКРИШЕВА, будинок 15, корпус 4, квартира 12

Amount of contribution to authorized capital: 600 000.00 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 24.07.2026)

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

(as of 29.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 365807021034

Date of cancellation of VAT payer registration: 31.12.2014

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Херсонська міська рада

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: 25.08.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 25.08.2009

Registration number: 41403

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.08.2009

Registration number: 2120014652

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	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 — 14 of documents

Date of update 23.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.08.2018		Administrative	76138643	812/1212/17
28.08.2018		Administrative	76221882	812/1212/17
03.08.2018	Court ruling	Administrative	75673783	812/1212/17
11.04.2018	Court ruling	Administrative	73335776	812/1212/17
20.03.2018		Administrative	72860889	812/1212/17
19.03.2018	Court ruling	Administrative	72830567	812/1212/17
26.02.2018	Court ruling	Administrative	72417449	812/1212/17
26.02.2018	Court ruling	Administrative	72417468	812/1212/17
01.02.2018	Court ruling	Administrative	71937456	812/1212/17
14.12.2017		Administrative	71072340	812/1212/17

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
11.21.2122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FIDIS" ( PP "FIDIS")
21.22.1211	Change of a size of the authorized capital		600,000 UAH
12.11.1112	Change the address		Ukrayina, 0, KHersonska obl., misto KHerson, VULYTSIA HIRSKOHO, budynok , kvartyra Phone: ********,,* **********, Fax: ***********

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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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"ФІДІС" Information

Get key details about the "ФІДІС" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this supplier. This profile can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36580708. 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 city a given legal entity is located. For instance, "ФІДІС" is located in Kherson according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ГІРСЬКОГО, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ФІДІС", USREOU 36580708?

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

Authorised person — Дудка Сергій Олександрович;
Ultimate beneficial owner (controller) — Дудка Сергій Олександрович;
Founders/shareholders — Дудка Сергій Олександрович, Дудка Сергій Олександрович.

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 "ФІДІС"?

The Unified Register of Court Decisions contains 14 documents where "ФІДІС" (36580708) is mentioned.

How to identify the corporate connections of "ФІДІС"?

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

YouControl allows you to review "ФІДІС" primary business activity — code 68.20 Rental and operating of own or leased 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 "ФІДІС" LLC is compared to its competitors.

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

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

For "ФІДІС", 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 "ФІДІС"?

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

"ФІДІС" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ФІДІС" include its Дудка Сергій Олександрович, as well as Дудка Сергій Олександрович, Дудка Сергій Олександрович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter F in our catalog.