MALE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU SIAYVO

14055708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЯЙВО

copy

copied

Legal entity's status
(as of 23.07.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

14055708

copy

copied

Registration date

23.03.2007 (19 years 4 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.07.2012

Record number: 1 651 172 0007 002387

Economic operator’s status: ДР припинення ЮО за СПП

copy

copied

Authorised person

МАРЦЕНЮК ЛІЛЯ ПЕТРІВНА kerivnyk

copy

copied

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

47.99 Інші види роздрібної торгівлі поза магазинами

Total for this NACE code: 22 562

Contacts

Location of the legal entity:

Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛ.МИРУ, будинок **А, квартира **

Participants and beneficiaries 14055708

Date of update 23.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 24.07.2026)

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

(as of 14.11.2023)

No information about the person found in the database

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

Тернопільська районна державна адміністрація

Court Register — 2 of documents

Date of update 23.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.11.2019	Court ruling	Civil	85531155	603/372/18
27.02.2007	Decision	Economic	475869	17/50-492

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
11.11.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MALE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SIAYVO"
12.12.2121	Change of a type of activity		47.99 - other retail sale not in stores, stalls or markets
11.11.2122	Change of a size of the authorized capital		7 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" Information

Get a complete profile about the МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" legal entity. Complete information about this legal entity will assist purchasing departments in determining whether to work with this partner. This information is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 14055708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" is located in Ternopil according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛ.МИРУ, будинок **А, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО", USREOU 14055708?

According to the latest available verification МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО", LLC has the following structure:

Authorised person — Марценюк Ліля Петрівна;
Ultimate beneficial owner (controller) — Марценюк Ліля Петрівна;
Founders/shareholders — "дані не вказано".

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 МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО"?

The Unified Register of Court Decisions contains 2 documents where МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" (14055708) is mentioned.

How to identify the corporate connections of МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО"?

YouControl provides access to a visual map of МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" 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 МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" with similar companies?

YouControl allows you to review МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" primary business activity — code 47.99 Other retail sale not in stores, stalls or markets — 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 МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" LLC is compared to its competitors.

How to review the ownership structure of МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" and changes in founders over recent years?

YouControl displays the history of registration changes for МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО", including changes in owners, share capital, management, legal address, and other details.

For МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО", 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 МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО"?

YouControl allows you to view all authorised persons, founders, and managers of МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО", 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.

МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of МАЛЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЯЙВО" include its Марценюк Ліля Петрівна. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ternopil or under the letter M in our catalog.