Company business reputation file
General characteristics from open sources
legal entity
PP"YARSI" USREOU 32101536
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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
- Court subpoenas
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "ЯРСІ"
Registered Current as of 18.04.2026.
Last updated on 04.03.2026
USREOU
32101536
Date of registration
10.07.2002
Authorised person
-
СІКОРСЬКИЙ АНАТОЛІЙ ЙОСИПОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
250 000,00
ВЕЛІЧКО РОМАН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250 000,00 UAH (100%)
Beneficiaries
ВЕЛІЧКО РОМАН ВІКТОРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.00
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
2
Related persons
3
Credit history PP"YARSI" 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.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
PP"YARSI" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
1497
Bankruptcy procedure
PP"YARSI" has no open bankruptcy cases. 8
Financial statements: PP"YARSI"
Year
2025
Form of enterprise
Financial statements of small enterprise
Assets
3 958.4 thousand UAH
Liabilities
2 978.5 thousand UAH
Number of employees
7
Net profit
178.2 thousand UAH
Revenue
4 807.6 thousand UAH
9
Tax data: PP"YARSI"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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’s certificate revoked Date of registration
23.07.2008
Date of cancellation of VAT payer registration
12.02.2021
Individual tax number
321015322065
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 18.04.2026
10
Judges: PP"YARSI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12
Information on enforcement proceedings: PP"YARSI"
13
Encumbrances of movable property: PP"YARSI"
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.
14
Real estate objects: PP"YARSI"
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.
16
Licenses: PP"YARSI"
17
Trademarks: PP"YARSI"
Trademark verification is available in the tariff
A trademark is a unique designation (word, logo, color combination, sound, or even product shape) that distinguishes the goods or services of one manufacturer from similar offerings by other companies on the market, guaranteeing their quality for the consumer and protecting the business owner's reputation and intellectual property from unfair competition.
Verify firm/self-employed
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