ПП "ГУРМАН"

39166364

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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.

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 22.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ГУРМАН

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Legal entity's status
(as of 22.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39166364

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Registration date

04.04.2014 (12 years 2 months)

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Authorised person

БОГАЧУК КАТЕРИНА МИХАЙЛІВНА kerivnyk

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The size of the authorized capital

20 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

10.51 Перероблення молока, виробництво масла та сиру

Total for this NACE code: 1 463

Other:

01.61 Допоміжна діяльність у рослинництві
10.89 Виробництво інших харчових продуктів, н.в.і.у.
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

96.09 Надання інших індивідуальних послуг, н.в.і.у.
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **2, Вінницька обл., Оратівський р-н, село Чернявка, ВУЛ. ПЕРШОТРАВНЕВА, будинок **

Phone number:

0974978647

Date of update 05.03.2026

Participants and beneficiaries 39166364

Date of update 22.06.2026

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

List of legal entity founders/members

БОГАЧУК АНАТОЛІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 22627, Вінницька обл., Оратівський р-н, село Новоживотів, ВУЛ. ПОКРОВСЬКА, будинок 2

Amount of contribution to authorized capital: 20 000.00 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

БОГАЧУК АНАТОЛІЙ МИКОЛАЙОВИЧ
Україна, 22627, Вінницька обл., Оратівський р-н, село Новоживотів, ВУЛ. ПОКРОВСЬКА, будинок 1

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 23.06.2026)

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

(as of 05.03.2026)

No information about the person found in the database

(as of 21.05.2022)

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

Оратівська районна державна адміністрація Вінницької 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: 07.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2014

Registration number: 021514043933

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2014

Registration number: 10000000171589

Finance

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Financial indicators, thousand UAH

Indicators	2018
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
21.22.2221	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "HURMAN" ( PP "HURMAN")
22.11.1111	Change of a size of the authorized capital		20,000 UAH
21.21.1112	Change the address		Ukrayina, 2, Vinnytska obl., Orativskyy r-n, selo CHerniavka, VUL. PERSHOTRAVNEVA, 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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ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН" Information

Get complete information about the ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН" legal entity. A complete profile about this legal entity will assist entrepreneurs in deciding whether to work with this business partner. This data is contained in an open registry. This information 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 39166364. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **2, Вінницька обл., Оратівський р-н, село Чернявка, ВУЛ. ПЕРШОТРАВНЕВА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН", USREOU 39166364?

According to the latest available verification ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН", LLC has the following structure:

Authorised person — Богачук Катерина Михайлівна;
Ultimate beneficial owner (controller) — Богачук Катерина Михайлівна;
Founders/shareholders — Богачук Анатолій Миколайович.

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 ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН"?

The Unified Register of Court Decisions contains 0 documents where ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН" (39166364) is mentioned.

How to identify the corporate connections of ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН"?

YouControl provides access to a visual map of ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН" 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 ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН" with similar companies?

YouControl allows you to review ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН" primary business activity — code 10.51 Operation of dairies and cheese making — 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 ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН" LLC is compared to its competitors.

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

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

For ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН", 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 ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН"?

YouControl allows you to view all authorised persons, founders, and managers of ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН", 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.

ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of ПРИВАТНЕ ПІДПРИЄМСТВО "ГУРМАН" include its Богачук Катерина Михайлівна, as well as Богачук Анатолій Миколайович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter 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.