ТОВ "РПК "ФІШМАРКЕТ"

37726561

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РИБОПРОМИСЛОВА КОМПАНІЯ ФІШМАРКЕТ

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37726561

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Registration date

09.06.2011 (15 years 1 month)

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Authorised person

ТРУШКО В'ЯЧЕСЛАВ ФЕДОРОВИЧ 31.10.2011, kerivnyk

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The size of the authorized capital

842 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

03.11 Морське рибальство

Total for this NACE code: 445

Other:

46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
33.15 Ремонт і технічне обслуговування суден і човнів

33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **-**

Phone number:

+380954410900

Date of update 03.06.2026

Participants and beneficiaries 37726561

Date of update 24.07.2026

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

ТРУШКО В'ЯЧЕСЛАВ ФЕДОРОВИЧ

Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ШМІДТА, будинок 2, квартира 21

Amount of contribution to authorized capital: 589 400.00 UAH

Share (%): 70%

МІНАЄВ МИХАЙЛО ВАЛЕРІЙОВИЧ

Founder address: Російська Федерація, м.Москва, Мічурінський проспект, 25, кв..211

Amount of contribution to authorized capital: 252 600.00 UAH

Share (%): 30%

Financial scoring

Market Score

Ownership and permissions RYBOPROMYSLOVA KOMPANIIA FISHMARKET

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 25.07.2026)

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

(as of 03.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 377265626565

Date of cancellation of VAT payer registration: 15.03.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.10.2020)

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

Подільська районна в місті Києві державна адміністрація

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: 10.06.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.2011

Registration number: 40112

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.06.2011

Registration number: 02-16901

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.09.2019	Court ruling	Economic	84154636	1/144/47-Б
22.09.2015		Economic	51419356	1/144/47-б
12.08.2015	Court ruling	Economic	48415126	1/144/47-б
01.07.2015	Court order	Economic	46060356	903/1052/14
17.06.2015		Economic	45201123	903/1052/14
10.06.2015	Court ruling	Economic	44724633	903/1052/14
07.04.2015		Economic	43563571	903/1052/14
24.03.2015	Court ruling	Economic	50186610	903/1052/14
03.03.2015	Court ruling	Economic	42968099	903/1052/14
02.03.2015	Court ruling	Economic	49823188	903/1052/14

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
12.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RYBOPROMYSLOVA KOMPANIIA "FISHMARKET" ( TOV "RPK "FISHMARKET")
12.22.2221	Change of a size of the authorized capital		842,000 UAH
22.22.2221	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA FRUNZE, 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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"РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" data

Get legal information on legal entity "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ". "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" was registered on 09.06.2011. Authorised person of legal entity is Трушко В'ячеслав Федорович. The corporate seat of "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" is Україна, **0, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **-**.

Who are the owners and beneficiaries of "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ", USREOU 37726561?

According to the latest available verification "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ", LLC has the following structure:

Authorised person — Трушко В'ячеслав Федорович;
Ultimate beneficial owner (controller) — Трушко В'ячеслав Федорович;
Founders/shareholders — Трушко В'ячеслав Федорович, Мінаєв Михайло Валерійович.

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 "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ"?

The Unified Register of Court Decisions contains 3 documents where "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" (37726561) is mentioned.

How to identify the corporate connections of "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ"?

YouControl provides access to a visual map of "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" 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 "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" with similar companies?

YouControl allows you to review "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" primary business activity — code 03.11 Marine fishing — 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 "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" LLC is compared to its competitors.

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

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

For "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ", 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 "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ"?

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

"РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" Background

The main line of business is 03.11 Marine fishing. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" is assigned EDRPOU code 37726561. The authorised capital of legal entity "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" amounts to 842 000.00 UAH. "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" is mentioned in 3 judicial documents. Legal entity "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" sanctions screening returned no information on the person or related persons found. More of essential details on "РИБОПРОМИСЛОВА КОМПАНІЯ "ФІШМАРКЕТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.