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ПП "КАРРОНАДА"

37160271

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Express Analysis
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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

Profile
Date of update 04.08.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2026)
ПРИВАТНЕ ПІДПРИЄМСТВО КАРРОНАДА
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Legal entity's status

(as of 04.08.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
37160271
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Registration date
01.07.2010 (16 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.11.2011

Record number: 1 203 117 0004 028019

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ГУРА ВЯЧЕСЛАВ АНТОНОВИЧ 30.06.2010, kerivnyk
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The size of the authorized capital
3 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.47.1 Оптова торгівля меблями, покриттям для підлоги та неелектричними побутовими приладами
Other:
  • 51.90.0 Інші види оптової торгівлі
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 52.21.0 Роздрібна торгівля фруктами та овочами, включаючи картоплю
  • 51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
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Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ РАДГОСПНА, будинок **-Б
Phone number: 785
Date of update 05.02.2026
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 37160271

Date of update 04.08.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГУРА ВЯЧЕСЛАВ АНТОНОВИЧ

Founder address: Україна, 52030, Дніпропетровська обл., Дніпровський р-н, селище міського типу Обухівка, ВУЛИЦЯ РОСІЙСЬКА, будинок 12

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 05.08.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.02.2026)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371602704170

Date of cancellation of VAT payer registration: 03.11.2011

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна державна адміністрація Дніпропетровської області

Court Register — 3 of documents

Date of update 04.08.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.10.2011 Court ruling Economic 18917661 34/5005/8006/2011
23.06.2011 Court ruling Economic 16529963 34/5005/8006/2011
18.04.2011 On administrative offenses 16208366 3-938/11
07.12.2010 Criminal 12906444 4-900-1/10

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KARRONADA"
( PP "KARRONADA")
Change of a size of the authorized capital 3,000 UAH
Change the address 52005, Dnipropetrovska obl., Dniprovskyy rayon, selyshche miskoho typu Slobozhanske, VULYTSIA RADHOSPNA, budynok **-B
Phone: ****
Related individuals
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"КАРРОНАДА" Information

Get legal information about the "КАРРОНАДА" legal entity. Complete information about this legal entity will help purchasing departments in making decisions about whether to work with this counterparty. This data can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 37160271. 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, "КАРРОНАДА" is located in according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ РАДГОСПНА, будинок **-Б. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "КАРРОНАДА", USREOU 37160271? 

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

  • Authorised person —  Гура Вячеслав Антонович, ;

  • Ultimate beneficial owner (controller) —  Гура Вячеслав Антонович, ;

  • Founders/shareholders — Гура Вячеслав Антонович.

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 "КАРРОНАДА"?

The Unified Register of Court Decisions contains 3 documents where "КАРРОНАДА" (37160271) is mentioned.

How to identify the corporate connections of "КАРРОНАДА"?

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

YouControl allows you to review "КАРРОНАДА" primary business activity — code 51.47.1 Wholesale of furniture, carpets and lighting equipment — 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 "КАРРОНАДА" LLC is compared to its competitors.

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

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

For "КАРРОНАДА", 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 "КАРРОНАДА"?

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

"КАРРОНАДА" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "КАРРОНАДА" include its Гура Вячеслав Антонович, , as well as Гура Вячеслав Антонович. With the full version of our system 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 or under the letter K in our catalog.