POSTACHAHROPROM

37565607

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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 28.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОСТАЧАГРОПРОМ

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Legal entity's status
(as of 28.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37565607

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Registration date

13.04.2011 (15 years 4 months)

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Authorised person

КЛИМЧУК СВІТЛАНА ВОЛОДИМИРІВНА 27.02.2014, kerivnyk
КЛИМЧУК СВІТЛАНА ВОЛОДИМИРІВНА 27.02.2014, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

15 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.23 Оптова торгівля живими тваринами

Total for this NACE code: 435

Other:

01.61 Допоміжна діяльність у рослинництві
01.63 Післяурожайна діяльність
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **3, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, вул.Сагайдачного Петра, будинок ** Б, корпус **

Phone number:

0639682041

Date of update 17.06.2026

Participants and beneficiaries 37565607

Date of update 28.08.2026

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

КЛИМЧУК СВІТЛАНА ВОЛОДИМИРІВНА

Founder address: Україна, 31243, Хмельницька обл., Волочиський р-н, село МаначинУкраїна, 21111, Хмельницька обл., Волочиський р-н, село Маначин

Amount of contribution to authorized capital: 15 000 000.00 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

Климчук Світлана Володимирівна
Україна, 31243, Хмельницька обл., Хмельницький р-н, село МаначинУкраїна, 12212, Хмельницька обл., Хмельницький р-н, село Маначин

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 29.08.2026)

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

(as of 24.07.2026)

No information about the person found in the database

(as of 21.12.2021)

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

Городоцька районна державна адміністрація Хмельницької 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: 14.04.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 14.04.2011

Registration number: 10645

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.04.2011

Registration number: 0935

Court Register — 1 of documents

Date of update 28.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.12.2011		Economic	20802045	13/233-б
30.11.2011	Court ruling	Economic	19998143	13/233-б
30.11.2011	Court ruling	Economic	19998144	13/233-б
21.11.2011	Court ruling	Economic	19924023	13/233-б
21.11.2011	Court ruling	Economic	19924028	13/233-б
07.11.2011	Court ruling	Economic	19112478	13/233-б
07.11.2011	Court ruling	Economic	19112486	13/233-б
24.10.2011	Court ruling	Economic	19026939	13/233-б
11.08.2011	Court ruling	Economic	17872378	13/233-б

YouControl registered legal persons/individuals change log - 37

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Date	Event	Past	Present
11.11.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POSTACHAHROPROM"
11.21.1211	Change of a size of the authorized capital		15,000,000 UAH
22.21.1121	Change the address		Ukrayina, 0, KHmelnytska obl., Horodotskyy r-n, misto Horodok, VULYTSIA HRUSHEVSKOHO, budynok Phone: ***********

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"ПОСТАЧАГРОПРОМ" Information

Get complete information about the "ПОСТАЧАГРОПРОМ" legal entity. Key information about this legal entity will assist lawyers in deciding whether to work with this supplier. This profile is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37565607. 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, "ПОСТАЧАГРОПРОМ" is located in Kamianets-Podilskyi according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **3, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, вул.Сагайдачного Петра, будинок ** Б, корпус **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ПОСТАЧАГРОПРОМ", USREOU 37565607?

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

Authorised person — Климчук Світлана Володимирівна, Климчук Світлана Володимирівна;
Ultimate beneficial owner (controller) — Климчук Світлана Володимирівна, Климчук Світлана Володимирівна;
Founders/shareholders — Климчук Світлана Володимирівна.

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 "ПОСТАЧАГРОПРОМ"?

The Unified Register of Court Decisions contains 1 documents where "ПОСТАЧАГРОПРОМ" (37565607) is mentioned.

How to identify the corporate connections of "ПОСТАЧАГРОПРОМ"?

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

YouControl allows you to review "ПОСТАЧАГРОПРОМ" primary business activity — code 46.23 Wholesale of live animals — 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 "ПОСТАЧАГРОПРОМ" LLC is compared to its competitors.

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

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

For "ПОСТАЧАГРОПРОМ", 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 "ПОСТАЧАГРОПРОМ"?

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

"ПОСТАЧАГРОПРОМ" Data

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

The shareholders of "ПОСТАЧАГРОПРОМ" include its Климчук Світлана Володимирівна, Климчук Світлана Володимирівна, as well as Климчук Світлана Володимирівна. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kamianets-Podilskyi or under the letter P in our catalog.