Company business reputation file
General characteristics from open sources
legal entity
PRAT "MONDELIS UKRAYINA" USREOU 00382220
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МОНДЕЛІС УКРАЇНА"
In a state of termination Current as of 18.12.2025.
Last updated on 22.11.2025
USREOU
00382220
Date of registration
29.08.2001
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
Record date
21.11.2025
Record number
1006241270090000004
Authorised person
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САМУСЕНКО АНДРІЙ ВІКТОРОВИЧГолова комісії з припинення або ліквідатор
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САМУСЕНКО АНДРІЙ ВІКТОРОВИЧSupervisor
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Керівник комісії з виділу
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ГЕРАСИМЧУК ЄЛИЗАВЕТА АНДРІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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ПЕТРИЧЕНКО ДЕНИС ІГОРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 883 322,10
ФІЗИЧНІ ТА ЮРИДИЧНІ ОСОБИ
The amount of the contribution to the statutory fund:
1 883 322,10 UAH (100%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history PRAT "MONDELIS UKRAYINA" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
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Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1947
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: PRAT "MONDELIS UKRAYINA"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
6 268 402 thousand UAH
Liabilities
3 089 329 thousand UAH
Number of employees
739
Net profit
626 884 thousand UAH
Revenue
9 517 545 thousand UAH
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Tax data: PRAT "MONDELIS UKRAYINA"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
15.07.1997
Individual tax number
3822218163
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: PRAT "MONDELIS UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: PRAT "MONDELIS UKRAYINA"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: PRAT "MONDELIS UKRAYINA"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: PRAT "MONDELIS UKRAYINA"
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Information on enforcement proceedings: PRAT "MONDELIS UKRAYINA"
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Other companies with the same main activity
