Company business reputation file
General characteristics from open sources
legal entity
PP"IMPORT TA EKSPORT" USREOU 34409145
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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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "ІМПОРТ ТА ЕКСПОРТ"
Registered Current as of 14.07.2025.
Last updated on 21.05.2025
USREOU
34409145
Date of registration
01.06.2006
Authorised person
-
КАРПАЧ ВОЛОДИМИР ІВАНОВИЧSupervisor
-
КАРПАЧ ВОЛОДИМИР ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 500 100,00
ТЕЛИЧКО ІГОР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 132 575,50 UAH (75.5%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАТАН"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
367 524,50 UAH (24.5%)
Activities
Change history of registration data
2
Related persons
3
Credit history PP"IMPORT TA EKSPORT" 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
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
5
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
1487
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PP"IMPORT TA EKSPORT"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
17 111.7 thousand UAH
Liabilities
8 398.1 thousand UAH
Number of employees
13
Net profit
-11.3 thousand UAH
Revenue
5 326.2 thousand UAH
9
Tax data: PP"IMPORT TA EKSPORT"
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 07.05.2025
VAT payer’s certificate revoked Date of registration
06.10.2009
Date of cancellation of VAT payer registration
30.09.2023
Individual tax number
344091404654
Legal grounds for cancellation
є платником єд.под. за ставкою без ПДВ
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 09.07.2025
10
Judges: PP"IMPORT TA EKSPORT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PP"IMPORT TA EKSPORT"
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.
12
Real estate objects: PP"IMPORT TA EKSPORT"
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.
13
Vehicles
14
Licenses: PP"IMPORT TA EKSPORT"
Verify firm/self-employed
Other companies with the same main activity
