ПП "ПОРУЧИТЕЛЬ"

41288310

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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 03.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ПОРУЧИТЕЛЬ

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Legal entity's status
(as of 03.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

41288310

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Registration date

19.04.2017 (9 years 3 months)

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

Date of record: 27.05.2020

Record number: 1 632 111 0005 014362

Economic operator’s status: припинено

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Authorised person

ШАПОШНІК ВЯЧЕСЛАВ ІВАНОВИЧ kerivnyk
ШАПОШНІК ВЯЧЕСЛАВ ІВАНОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

70.10 Діяльність головних управлінь (хед-офісів) (основний)

Total for this NACE code: 1 257

Other:

78.30 Інша діяльність із забезпечення трудовими ресурсами
81.10 Комплексне обслуговування об'єктів
82.11 Надання комбінованих офісних адміністративних послуг

82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
96.09 Надання інших індивідуальних послуг, н. в. і. у.
47.99 Інші види роздрібної торгівлі поза магазинами
63.99 Надання інших інформаційних послуг, н. в. і. у.
68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.32 Управління нерухомим майном за винагороду або на основі контракту
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
74.90 Інша професійна, наукова та технічна діяльність, н. в. і. у.

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Contacts

Location of the legal entity:

40009, Сумська обл., місто Суми, ВУЛИЦЯ КУЛИКІВСЬКА, будинок **

Phone number:

0504072293
0542788361

Date of update 02.06.2020

Participants and beneficiaries 41288310

Date of update 03.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING/ EXECUTIVE-DIRECTOR

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

Final beneficiary owner (controller)

SHAPOSHNIK IRYNA VOLODYMYRIVNA

Founder address: 26.07.1964 R.N., RNOKPP , , 40034, SUMSKA OBLAST, MISTO SUMY, ZARICHNYY RAYON, VULYTSIA HEROYIV KRUT, BUDYNOK 11, KVARTYRA 12, TYP VOLODINNIA-OPOSEREDKOVANE

SHAPOSHNIK VIACHESLAV IVANOVYCH

Founder address: 0.2.03.1965 R.N., RNOKPP , , 40030, SUMSKA OBLAST, MISTO SUMY, ZARICHNYY RAYON, VULYTSIA HERASYMA KONDRATIEVA, BUDYNOK 12, KVARTYRA 1, TYP VOLODINNIA-OPOSEREDKOVANE

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕГРА КЕПІТАЛ ЛТД"

Founder’s USREOU code 36707176

Founder address: 40030, Сумська обл., місто Суми, Ковпаківський район, ВУЛИЦЯ КУЛИКІВСЬКА, будинок **

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 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 04.08.2026)

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

No information about the person found in the database

(as of 01.07.2019)

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

Виконавчий комітет Сумської міської ради

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: 19.04.2017

Date of de-registration: 28.05.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

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

Date of registration: 20.04.2017

Registration number: 181917122800

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

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

Date of registration: 20.04.2017

Registration number: 10000000909999;

Date of de-registration: 27.05.2020

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
11.21.2112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "PORUCHYTEL" ( PP "PORUCHYTEL")
22.21.1121	Change of a type of activity		70.10 - activities of head offices
12.12.2211	Change of a size of the authorized capital		1 UAH

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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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"ПОРУЧИТЕЛЬ" Information

Get key facts about the "ПОРУЧИТЕЛЬ" legal entity. Legal information about this legal entity will help chief accountants in determining whether to work with this supplier. This information is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 41288310. 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 area a given legal entity is located. For instance, "ПОРУЧИТЕЛЬ" is located in Sumy according to our catalog for the letter P, and the legal address of this legal entity is at 40009, Сумська обл., місто Суми, ВУЛИЦЯ КУЛИКІВСЬКА, будинок **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ПОРУЧИТЕЛЬ", USREOU 41288310?

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

Authorised person — Шапошнік Вячеслав Іванович, Шапошнік Вячеслав Іванович;
Ultimate beneficial owner (controller) — Шапошнік Вячеслав Іванович, Шапошнік Вячеслав Іванович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕГРА КЕПІТАЛ ЛТД", Шапошнік Ірина Володимирівна, Шапошнік Вячеслав Іванович.

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 "ПОРУЧИТЕЛЬ"?

The Unified Register of Court Decisions contains 0 documents where "ПОРУЧИТЕЛЬ" (41288310) is mentioned.

How to identify the corporate connections of "ПОРУЧИТЕЛЬ"?

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

YouControl allows you to review "ПОРУЧИТЕЛЬ" primary business activity — code 70.10 Activities of head offices — 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 "ПОРУЧИТЕЛЬ" LLC is compared to its competitors.

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

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

For "ПОРУЧИТЕЛЬ", 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 "ПОРУЧИТЕЛЬ"?

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

"ПОРУЧИТЕЛЬ" 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 enterprise code on our site.

The shareholders of "ПОРУЧИТЕЛЬ" include its Шапошнік Вячеслав Іванович, Шапошнік Вячеслав Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕГРА КЕПІТАЛ ЛТД", Шапошнік Ірина Володимирівна, Шапошнік Вячеслав Іванович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Sumy or under the letter P in our catalog.