ПП "ЕРІДАНА 2018"

42415708

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЕРІДАНА 2018

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Legal entity's status
(as of 19.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42415708

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Registration date

27.08.2018 (7 years 10 months)

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Authorised person

ГАВРЮШЕНКО ВІТАЛІЙ ГЕОРГІЙОВИЧ kerivnyk

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The size of the authorized capital

300 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

33.19 Ремонт і технічне обслуговування інших машин і устатковання
70.22 Консультування з питань комерційної діяльності й керування
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

69.10 Діяльність у сфері права
46.69 Оптова торгівля іншими машинами й устаткованням

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Contacts

Location of the legal entity:	Україна, 6, Харківська обл., місто Харків, ПРОСПЕКТ НАУКИ, будинок
E-mail:	********@**.** Date of update 27.08.2021 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380964119022 Date of update 27.08.2021 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42415708

Date of update 19.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME MANAGEMENT BODY-OWNER, EXECUTIVE BODY-DIRECTOR

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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

ГАВРЮШЕНКО ВІТАЛІЙ ГЕОРГІЙОВИЧ

Founder address: Україна, 61066, Харківська обл., місто Харків, ПРОВУЛОК УНЕЦЬКИЙ, будинок 22

Amount of contribution to authorized capital: 300 000.00 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

ГАВРЮШЕНО ВІТАЛІЙ ГЕОРГІЙОВИЧ
Україна, 61066, Харківська обл., місто Харків, пров.Унецький, будинок 11.

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 20.07.2026)

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

No information about the person found in the database

(as of 11.07.2020)

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

Департамент реєстрації Харківської міської ради

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: 28.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

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

Date of registration: 27.08.2018

Registration number: 203018200187

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

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

Date of registration: 27.08.2018

Registration number: 10000001272985

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.11.2212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ERIDANA 2018" ( PP "ERIDANA 2018")
22.21.1111	Change of a type of activity		46.90 - non-specialised wholesale trade
12.12.2222	Change of a size of the authorized capital		300,000 UAH

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"ЕРІДАНА 2018" Information

Get complete information about the "ЕРІДАНА 2018" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this business. This material is stored in a government 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 42415708. 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, "ЕРІДАНА 2018" is located in Kyiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ НАУКИ, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ЕРІДАНА 2018", USREOU 42415708?

According to the latest available verification "ЕРІДАНА 2018", LLC has the following structure:

Authorised person — Гаврюшенко Віталій Георгійович;
Ultimate beneficial owner (controller) — Гаврюшенко Віталій Георгійович;
Founders/shareholders — Гаврюшенко Віталій Георгійович.

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 "ЕРІДАНА 2018"?

The Unified Register of Court Decisions contains 0 documents where "ЕРІДАНА 2018" (42415708) is mentioned.

How to identify the corporate connections of "ЕРІДАНА 2018"?

YouControl provides access to a visual map of "ЕРІДАНА 2018" 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 "ЕРІДАНА 2018" with similar companies?

YouControl allows you to review "ЕРІДАНА 2018" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ЕРІДАНА 2018" LLC is compared to its competitors.

How to review the ownership structure of "ЕРІДАНА 2018" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЕРІДАНА 2018", including changes in owners, share capital, management, legal address, and other details.

For "ЕРІДАНА 2018", 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 "ЕРІДАНА 2018"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕРІДАНА 2018", 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.

"ЕРІДАНА 2018" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ЕРІДАНА 2018" include its Гаврюшенко Віталій Георгійович, as well as Гаврюшенко Віталій Георгійович. 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 starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kyiv or under the letter P in our catalog.