ПІДПРИЄМСТВО "ТІКІЧ"

20249167

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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 10.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО ТІКІЧ

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Legal entity's status
(as of 10.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20249167

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Registration date

19.11.1993 (32 years 7 months)

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

Date of record: 06.06.2007

Record number: 1 266 117 0011 021581

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

МЕЛЬНИК СЕРГІЙ МИКОЛАЙОВИЧ kerivnyk
МЕЛЬНИК СЕРГІЙ МИКОЛАЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))

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The size of the authorized capital

11 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

Contacts

Location of the legal entity:

Україна, **7, Донецька обл., місто Донецьк, БУЛ.ШЕВЧЕНКА, БУД.**

Participants and beneficiaries 20249167

Date of update 10.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА КОМПАНІЯ "РОСТ"

Founder’s USREOU code 34399430

Founder address: Україна, **7, Донецька обл., місто Донецьк, БУЛ.ШЕВЧЕНКА, **

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100%

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 11.07.2026)

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

(as of 13.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 202491604029

Date of cancellation of VAT payer registration: 19.01.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.03.2020)

Dissolved

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

Ворошиловське районне управління юстиції у місті Донецьку

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 10.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.04.2007	Court ruling	Economic	633252	27/35б
06.03.2007		Economic	484092	27/35б
20.02.2007	Court ruling	Economic	466003	27/35б
30.11.2006	Decision	Economic	292306	1/343

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
12.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO "TIKICH" ( PIDPRYIEMSTVO "TIKICH")
21.12.2222	Change of a size of the authorized capital		11,800 UAH
12.22.2112	Change the address		83017, Donetska obl., misto Donetsk, BUL.SHEVCHENKA, BUD. 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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ПІДПРИЄМСТВО "ТІКІЧ" Information

Get key details about the ПІДПРИЄМСТВО "ТІКІЧ" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this supplier. This profile can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20249167. 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 area a given legal entity is located. For instance, ПІДПРИЄМСТВО "ТІКІЧ" is located in Donetsk according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **7, Донецька обл., місто Донецьк, БУЛ.ШЕВЧЕНКА, БУД.**. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of ПІДПРИЄМСТВО "ТІКІЧ", USREOU 20249167?

According to the latest available verification ПІДПРИЄМСТВО "ТІКІЧ", LLC has the following structure:

Authorised person — Мельник Сергій Миколайович, Мельник Сергій Миколайович;
Ultimate beneficial owner (controller) — Мельник Сергій Миколайович, Мельник Сергій Миколайович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА КОМПАНІЯ "РОСТ".

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 ПІДПРИЄМСТВО "ТІКІЧ"?

The Unified Register of Court Decisions contains 2 documents where ПІДПРИЄМСТВО "ТІКІЧ" (20249167) is mentioned.

How to identify the corporate connections of ПІДПРИЄМСТВО "ТІКІЧ"?

YouControl provides access to a visual map of ПІДПРИЄМСТВО "ТІКІЧ" 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 ПІДПРИЄМСТВО "ТІКІЧ" with similar companies?

YouControl allows you to review ПІДПРИЄМСТВО "ТІКІЧ" primary business activity — code 51.70.0 Non-specialised wholesale trade — 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 ПІДПРИЄМСТВО "ТІКІЧ" LLC is compared to its competitors.

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

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

For ПІДПРИЄМСТВО "ТІКІЧ", 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 ПІДПРИЄМСТВО "ТІКІЧ"?

YouControl allows you to view all authorised persons, founders, and managers of ПІДПРИЄМСТВО "ТІКІЧ", 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.

ПІДПРИЄМСТВО "ТІКІЧ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ПІДПРИЄМСТВО "ТІКІЧ" include its Мельник Сергій Миколайович, Мельник Сергій Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА КОМПАНІЯ "РОСТ". With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter P in our catalog.