MALE PRYVATNE PIDPRYIEMSTVO OVIS

19409708

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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 06.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.06.2026)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ОВІС

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Legal entity's status
(as of 06.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

19409708

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Registration date

22.09.1993 (32 years 8 months)

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Authorised person

ОЧЕРЕТНИЙ ДМИТРО ВАСИЛЬОВИЧ kerivnyk
ОЧЕРЕТНИЙ ДМИТРО ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

20 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

52.29 Інша допоміжна діяльність у сфері транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Фастів, ВУЛИЦЯ ГАЛАФЕЄВА, будинок **

Phone number:

0505257175

Date of update 29.04.2026

Participants and beneficiaries 19409708

Date of update 06.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

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

ОЧЕРЕТНИЙ ДМИТРО ВАСИЛЬОВИЧ

Founder address: Україна, 08500, Київська обл., місто Фастів, ВУЛИЦЯ САДОВА, будинок 2, квартира 12

Amount of contribution to authorized capital: 20 000.00 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

ОЧЕРЕТНИЙ ДМИТРО ВАСИЛЬОВИЧ
Україна, 08500, Київська обл., місто Фастів, вул.Садова, будинок 2, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions MALE PRYVATNE PIDPRYIEMSTVO OVIS

Trademarks (archive)

Data is not available in registries

Vehicles

6 vehicles

Licences

4 licenсes

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 07.06.2026)

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

(as of 29.04.2026)

Valid VAT certificate

Taxpayer identification number: 194097010244

Registration Date: 30.06.1997

(as of 21.05.2022)

Registered with public authorities for revenues and duties

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

Фастівська районна державна адміністрація Київської області

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: 06.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ФАСТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 22.11.1996

Registration number: 300

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ФАСТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.07.1993

Registration number: 1033030333/10333

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ОВІС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dk 021:2015 : 50110000-9 posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia (posluhy z potochnoho remontu shkilnoho avtobusa); posluhy z potochnoho remontu shkilnoho avtobusa 1 posluha	Upravlinnia osvity vykonavchoho komitetu Fastivskoyi miskoyi rady	08.10.2024	28 280
Dk 021:2015: 50110000-9 posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia (posluhy z potochnoho remontu shkilnoho avtobusa); posluhy z potochnoho remontu shkilnoho avtobusa 1 posluha	Upravlinnia osvity vykonavchoho komitetu Fastivskoyi miskoyi rady	19.12.2023	31 845
Remont, tokarni, sliusarni roboty ta tekhnichne obsluhovuvannia transportnykh zasobiv; remont, tokarni, sliusarni roboty ta tekhnichne obsluhovuvannia transportnykh zasobiv 1 posluha	TOMASHIVSKA SILSKA RADA	27.09.2023	5 000

Court Register — 4 of documents

Date of update 06.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.06.2016	Decision	Economic	59004593	910/6943/16
26.05.2016	Court ruling	Economic	58925492	910/6943/16
18.04.2016	Court ruling	Economic	57398337	910/6943/16
03.03.2016	Court ruling	Criminal	56401041	712/2084/16-к
19.02.2015	Court ruling	Criminal	48353705	554/2038/15-к
27.05.2014	Court ruling	Administrative	39198443	810/4137/13-а
28.04.2014	Court ruling	Administrative	39760253	810/4137/13-а
07.04.2014	Court ruling	Administrative	38139962	810/4137/13-а
27.01.2014	Court ruling	Administrative	38160753	810/4137/13-а
04.09.2013		Administrative	33378404	810/4137/13-а

YouControl registered legal persons/individuals change log - 44

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Date	Event	Past	Present
21.11.1222	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "OVIS"
22.22.2221	Change of a size of the authorized capital		20,000 UAH
11.22.1211	Change the address		Ukrayina, 0, Kyyivska obl., misto Fastiv, VULYTSIA HALAFEIEVA, budynok Phone: ***********

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Related individuals

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

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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" Information

Get key facts about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" legal entity. A complete profile about this legal entity will help investors in making decisions about whether to work with this entrepreneur. This information can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 19409708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Фастів, ВУЛИЦЯ ГАЛАФЕЄВА, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС", USREOU 19409708?

According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС", LLC has the following structure:

Authorised person — Очеретний Дмитро Васильович, Очеретний Дмитро Васильович;
Ultimate beneficial owner (controller) — Очеретний Дмитро Васильович, Очеретний Дмитро Васильович;
Founders/shareholders — Очеретний Дмитро Васильович.

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 ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС"?

The Unified Register of Court Decisions contains 4 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" (19409708) is mentioned.

How to identify the corporate connections of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС"?

YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" 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 ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" with similar companies?

YouControl allows you to review МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" primary business activity — code 49.41 Freight transport by road — 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 ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" LLC is compared to its competitors.

How to review the ownership structure of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" and changes in founders over recent years?

YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС", including changes in owners, share capital, management, legal address, and other details.

For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС", 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 ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС"?

YouControl allows you to view all authorised persons, founders, and managers of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС", 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 ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ОВІС" include its Очеретний Дмитро Васильович, Очеретний Дмитро Васильович, as well as Очеретний Дмитро Васильович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.