ТОВ "ПАВЛЕНКО І КОМПАНІЯ"

36965713

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАВЛЕНКО І КОМПАНІЯ

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36965713

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Registration date

28.04.2010 (16 years 3 months)

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Authorised person

ПАВЛЕНКО ЄВГЕН ВІКТОРОВИЧ kerivnyk (Bez obmezhen)
ПАВЛЕНКО ЄВГЕН ВІКТОРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Bez obmezhen))

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

Total for this NACE code: 14 509

Other:

47.79 Роздрібна торгівля уживаними товарами в магазинах
69.10 Діяльність у сфері права

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Горішні Плавні, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **

Phone number:

+380966200362
0534822285

Date of update 29.07.2026

Participants and beneficiaries 36965713

Date of update 31.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF FOUNDERS (OF SHAREHOLDERS)

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

List of legal entity founders/members

ПАВЛЕНКО ЄВГЕН ВІКТОРОВИЧ

Founder address: Україна, 39800, Полтавська обл., місто Горішні Плавні, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок 12

Amount of contribution to authorized capital: 1 000.00 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

ПАВЛЕНКО ЄВГЕН ВІКТОРОВИЧ
Україна, 39800, Полтавська обл., Кременчуцький р-н, місто Горішні Плавні, вул.Лугова, будинок 2

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 01.08.2026)

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

(as of 29.07.2026)

No information about the person found in the database

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

Виконавчий комітет Горішньоплавнівської міської ради Полтавської області

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: 29.04.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 29.04.2010

Registration number: 1411

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.04.2010

Registration number: 16311273

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
21.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAVLENKO I KOMPANIIA" ( TOV "PAVLENKO I KOMPANIIA")
21.12.2211	Change of a size of the authorized capital		1,000 UAH
12.22.1222	Change the address		Ukrayina, 0, Poltavska obl., misto Horishni Plavni, VULYTSIA LESI UKRAYINKY, 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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"ПАВЛЕНКО І КОМПАНІЯ" Information

Get key information about the "ПАВЛЕНКО І КОМПАНІЯ" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this business. This profile is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36965713. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПАВЛЕНКО І КОМПАНІЯ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Горішні Плавні, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "ПАВЛЕНКО І КОМПАНІЯ", USREOU 36965713?

According to the latest available verification "ПАВЛЕНКО І КОМПАНІЯ", LLC has the following structure:

Authorised person — Павленко Євген Вікторович, Павленко Євген Вікторович;
Ultimate beneficial owner (controller) — Павленко Євген Вікторович, Павленко Євген Вікторович;
Founders/shareholders — Павленко Євген 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 "ПАВЛЕНКО І КОМПАНІЯ"?

The Unified Register of Court Decisions contains 0 documents where "ПАВЛЕНКО І КОМПАНІЯ" (36965713) is mentioned.

How to identify the corporate connections of "ПАВЛЕНКО І КОМПАНІЯ"?

YouControl provides access to a visual map of "ПАВЛЕНКО І КОМПАНІЯ" 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 "ПАВЛЕНКО І КОМПАНІЯ" with similar companies?

YouControl allows you to review "ПАВЛЕНКО І КОМПАНІЯ" primary business activity — code 47.78 Other retail sale of new goods in specialised stores — 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 "ПАВЛЕНКО І КОМПАНІЯ" LLC is compared to its competitors.

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

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

For "ПАВЛЕНКО І КОМПАНІЯ", 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 "ПАВЛЕНКО І КОМПАНІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПАВЛЕНКО І КОМПАНІЯ", 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.

"ПАВЛЕНКО І КОМПАНІЯ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ПАВЛЕНКО І КОМПАНІЯ" include its Павленко Євген Вікторович, Павленко Євген Вікторович, as well as Павленко Євген Вікторович. With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.