КОПИЛ — USREOU code 38542313

38542313

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО КОПИЛ

copy

copied

Legal entity's status
(as of 18.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

38542313

copy

copied

Registration date

01.02.2013 (12 years 5 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.07.2013

Record number: 1 438 111 0002 000403

Economic operator’s status: припинено

copy

copied

Authorised person

КОПИЛ ВІКТОР АНАТОЛІЙОВИЧ kerivnyk z 25.01.2013 (bez obmezhen)
КОПИЛ ВІКТОР АНАТОЛІЙОВИЧ pidpysant z 25.01.2013 (zhidno statutu)
КОПИЛ ВІКТОР АНАТОЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

10 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням (основний)

Total for this NACE code: 36 619

Other:

43.21 Електромонтажні роботи
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами

46.90 Неспеціалізована оптова торгівля

All types of activities Hide

Contacts

Location of the legal entity:

28100, Кіровоградська обл., Онуфріївський район, селище міського типу Онуфріївка, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ , будинок **, квартира **

Phone number:

0678959722

Date of update 14.06.2016

Participants and beneficiaries 38542313

Date of update 18.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER (DIRECTOR)

copy

copied

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

List of legal entity founders/members

КОПИЛ ВІКТОР АНАТОЛІЙОВИЧ

Founder address: 28100, Кіровоградська обл., Онуфріївський район, селище міського типу Онуфріївка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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 19.07.2025)

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

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

Онуфріївська районна державна адміністрація Кіровоградської області

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: 04.02.2013

Date of de-registration: 08.07.2013

СВIТЛОВОДСЬКА ОБ'ЄДНАННА ДПI (ОНУФРIЇВСЬКЕ ВIД-НЯ)

ID code of body: 22217332

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 04.02.2013

Registration number: 11171315485;

Date of de-registration: 08.07.2013

De-registration number: 1311170200003

Управління ПФУ в Онуфріївському районі Кіровоградської області

ID code of body: 20650183

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 04.02.2013

Registration number: 11.21.08-01599;

Date of de-registration: 05.07.2013

De-registration number: 100000006059923

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial

Date	Event	Past	Present
14.06.2016	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "KOPYL" ( PP "KOPYL")
14.06.2016	Change of a type of activity		46.73 - wholesale of wood, construction materials and sanitary equipment
14.06.2016	Change of a size of the authorized capital		10,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"КОПИЛ" Information

Get legal information about the "КОПИЛ" legal entity. Key information about this legal entity will assist accountants in determining whether to work with this business partner. This material is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38542313. 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, "КОПИЛ" is located in according to our directory for the letter P, and the legal address of this legal entity is at , Кіровоградська обл., Онуфріївський район, селище міського типу Онуфріївка, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ , будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

"КОПИЛ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "КОПИЛ" include its Копил Віктор Анатолійович, Копил Віктор Анатолійович, Копил Віктор Анатолійович, as well as Копил Віктор Анатолійович. With the full version of our website 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 or under the letter P in our catalog.

ПП "КОПИЛ"

38542313

Participants and beneficiaries 38542313

YouControl registered legal persons/individuals change log - 7

"КОПИЛ" Information

"КОПИЛ" Data