ТОВ "ЄВРООРГАНІК-КИЇВ"

39959310

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536 factors verified

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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 21.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРООРГАНІК-КИЇВ

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Short name

LLC "EUROORGANIC-KIEV"

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Legal entity's status
(as of 21.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39959310

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Registration date

19.08.2015 (11 years 1 month)

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Authorised person

Панченко Наталія Миколаївна kerivnyk (Zhidno Statutu)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

10.51 Перероблення молока, виробництво масла та сиру

Total for this NACE code: 1 470

Other:

47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
10.91 Виробництво готових кормів для тварин, що утримуються на фермах
10.62 Виробництво крохмалів і крохмальних продуктів
10.61 Виробництво продуктів борошномельно-круп'яної промисловості
10.31 Перероблення та консервування картоплі
10.39 Інші види перероблення та консервування фруктів і овочів
10.32 Виробництво фруктових і овочевих соків

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Contacts

Location of the legal entity:

Україна, **1, Київська обл., Іванківський р-н, селище міського типу Іванків, ВУЛИЦЯ ПОЛІСЬКИЙ ШЛЯХ, будинок **

Phone number:

+380997836757

Date of update 18.08.2026

Participants and beneficiaries 39959310

Date of update 21.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВЕ ОБ'ЄДНАННЯ "ВЕЛЕС"

Founder’s USREOU code 39607994

Founder address: Україна, **1, Київська обл., Бородянський р-н, селище міського типу Бородянка, ПРОВУЛОК ЗАЛІЗНИЧНИЙ, будинок **

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 15%

Панченко Наталія Миколаївна

Founder address: Україна, 41700, Сумська обл., Конотопський р-н, місто Буринь, вул.Чорновола В'ячеслава, будинок 11

Amount of contribution to authorized capital: 850.00 UAH

Share (%): 85%

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

Панченко Наталія Миколаївна
Україна, 41700, Сумська обл., Конотопський р-н, місто Буринь, вул.Чорновола В'ячеслава, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 85

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 22.09.2026)

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

(as of 18.08.2026)

No information about the person found in the database

(as of 21.11.2020)

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

Вишгородська районна державна адміністрація

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: 20.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 20.08.2015

Registration number: 101115121483

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.08.2015

Registration number: 10000000455946

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	—	—
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Court Register — 4 of documents

Date of update 21.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.10.2017	Court ruling	Criminal	69849578	757/58303/17-к
03.10.2017	Court ruling	Criminal	71230269	757/58301/17-к
03.10.2017	Court ruling	Criminal	71849987	757/58325/17-к
18.07.2017	Court ruling	Criminal	68361965	757/41234/17-к

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
12.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROORHANIK-KYYIV" ( TOV "IEVROORHANIK-KYYIV")
21.22.2121	Change of a size of the authorized capital		150 UAH
21.12.2222	Change the address		Ukrayina, 1, Kyyivska obl., Ivankivskyy r-n, selyshche miskoho typu Ivankiv, VULYTSIA POLISKYY SHLIAKH, 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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"ЄВРООРГАНІК-КИЇВ" Information

Get key information about the "ЄВРООРГАНІК-КИЇВ" legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this supplier. This profile is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39959310. 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, "ЄВРООРГАНІК-КИЇВ" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Київська обл., Іванківський р-н, селище міського типу Іванків, ВУЛИЦЯ ПОЛІСЬКИЙ ШЛЯХ, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ЄВРООРГАНІК-КИЇВ", USREOU 39959310?

According to the latest available verification LLC "EUROORGANIC-KIEV", LLC has the following structure:

Authorised person — Панченко Наталія Миколаївна;
Ultimate beneficial owner (controller) — Панченко Наталія Миколаївна;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВЕ ОБ'ЄДНАННЯ "ВЕЛЕС", Панченко Наталія Миколаївна.

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 "ЄВРООРГАНІК-КИЇВ"?

The Unified Register of Court Decisions contains 4 documents where LLC "EUROORGANIC-KIEV" (39959310) is mentioned.

How to identify the corporate connections of "ЄВРООРГАНІК-КИЇВ"?

YouControl provides access to a visual map of "ЄВРООРГАНІК-КИЇВ" 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 "ЄВРООРГАНІК-КИЇВ" with similar companies?

YouControl allows you to review "ЄВРООРГАНІК-КИЇВ" 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 LLC "EUROORGANIC-KIEV" LLC is compared to its competitors.

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

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

For "ЄВРООРГАНІК-КИЇВ", 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 "ЄВРООРГАНІК-КИЇВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЄВРООРГАНІК-КИЇВ", 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.

"ЄВРООРГАНІК-КИЇВ" Data

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

The shareholders of "ЄВРООРГАНІК-КИЇВ" include its Панченко Наталія Миколаївна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВЕ ОБ'ЄДНАННЯ "ВЕЛЕС", Панченко Наталія Миколаївна. With the full version of our website you can locate 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 or under the letter L in our catalog.