ТОВ "ПАСІФІК ПРО"

44997708

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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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАСІФІК ПРО

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Short name

PASIFIC PRO

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Legal entity's status
(as of 09.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44997708

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Registration date

19.11.2022 (3 years 7 months)

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Authorised person

Міронов Олександр Ігорович kerivnyk

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 461

Other:

46.90 Неспеціалізована оптова торгівля
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

10.41 Виробництво олії та тваринних жирів
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
46.37 Оптова торгівля кавою, чаєм, какао та прянощами
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.49 Оптова торгівля іншими товарами господарського призначення
49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
52.29 Інша допоміжна діяльність у сфері транспорту
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, вул.Бориспільська, будинок **

Participants and beneficiaries 44997708

Date of update 09.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

Міронов Олександр Ігорович

Founder address: Узбекистан, місто Ташкент. вул. Мірабад, буд..1, кв..11

Amount of contribution to authorized capital: 100 000.00 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

Міронов Олександр Ігорович
Узбекистан, місто Ташкент, вул. Мірабад, буд..2, кв..12

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 10.07.2026)

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

(as of 11.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 449977014047

Date of cancellation of VAT payer registration: 04.04.2024

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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 з надання адміністративних послуг Миколаївської 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: 21.11.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 21.11.2022

Registration number: 140422213731

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.11.2022

Registration number: 10000002414342

Court Register — 1 of documents

Date of update 09.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.06.2025	Decision	Civil	128154364	625/223/24

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PASIFIK PRO" ( TOV "PASIFIK PRO")
12.12.2112	Change of a size of the authorized capital		100,000 UAH
22.21.1212	Change the address		Ukrayina, 9, misto Kyyiv, vul.Boryspilska, budynok Phone: +(*)-**-- E-mail: *******@.**

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PASIFIC PRO background

Get legal information on legal entity PASIFIC PRO. PASIFIC PRO was registered on 19.11.2022. Authorised person of legal entity is Міронов Олександр Ігорович. The corporate seat of PASIFIC PRO is Україна, **9, місто Київ, вул.Бориспільська, будинок **.

Who are the owners and beneficiaries of "ПАСІФІК ПРО", USREOU 44997708?

According to the latest available verification PASIFIC PRO, LLC has the following structure:

Authorised person — Міронов Олександр Ігорович;
Ultimate beneficial owner (controller) — Міронов Олександр Ігорович;
Founders/shareholders — Міронов Олександр Ігорович.

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 "ПАСІФІК ПРО"?

The Unified Register of Court Decisions contains 1 documents where PASIFIC PRO (44997708) is mentioned.

How to identify the corporate connections of "ПАСІФІК ПРО"?

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

YouControl allows you to review "ПАСІФІК ПРО" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 PASIFIC PRO LLC is compared to its competitors.

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

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

For "ПАСІФІК ПРО", 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 "ПАСІФІК ПРО"?

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

"ПАСІФІК ПРО" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ПАСІФІК ПРО" is assigned EDRPOU code 44997708. The authorised capital of legal entity PASIFIC PRO amounts to 100 000.00 UAH. PASIFIC PRO is mentioned in 1 judicial documents. Legal entity PASIFIC PRO sanctions screening returned no information on the person or related persons found. More of essential details on PASIFIC PRO are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.