МП "СВІТЯЗЬ"

20687708

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 18.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.08.2026)

МАЛЕ ПІДПРИЄМСТВО СВІТЯЗЬ

copy

copied

Legal entity's status
(as of 18.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

20687708

copy

copied

Registration date

14.09.1995 (30 years 11 months)

copy

copied

Authorised person

ШАБЕЛЬНІКОВА СВІТЛАНА МИКОЛАЇВНА pidpysant (NEMA)
ШАБЕЛЬНІКОВА СВІТЛАНА МИКОЛАЇВНА kerivnyk
ГЛУШАКОВА ТЕТЯНА МИКОЛАЇВНА pidpysant z 09.10.2013

copy

copied

The size of the authorized capital

104 828.55 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна (основний)

Total for this NACE code: 124 135

Contacts

Location of the legal entity:

97300, Автономна Республіка Крим, Кіровський район, селище міського типу Кіровське, ВУЛИЦЯ СТЕПНА, будинок ** А

Phone number:

+380505656981

Date of update 04.06.2018

Participants and beneficiaries 20687708

Date of update 18.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

copy

copied

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

List of legal entity founders/members

ШАБЕЛЬНІКОВА СВІТЛАНА МИКОЛАЇВНА

Founder address: 95000, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛИЦЯ КУЙБИШЕВА, будинок 22, квартира 21

Amount of contribution to authorized capital: 104 828.55 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions MALE PIDPRYIEMSTVO SVITIAZ

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 19.08.2026)

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

No information about the person found in the database

(as of 01.06.2018)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Кіровського районного управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.09.1993

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, КIРОВСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 15.04.1992

Registration number: 160

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, КIРОВСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 26.10.1996

Registration number: 18020036

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 18.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.02.2018	Court ruling	Economic	71953933	916/1183/17
18.01.2018	Court ruling	Economic	71673578	916/1183/17
27.12.2017	Court ruling	Economic	71272165	916/1183/17
21.12.2017	Court ruling	Economic	71168146	916/1183/17
11.12.2017	Court ruling	Economic	70856086	916/1183/17
27.10.2017	Court ruling	Economic	69875860	916/1183/17
05.07.2017	Court ruling	Economic	67554646	916/1183/17
19.06.2017	Court ruling	Economic	67284492	916/1183/17
19.05.2017	Court ruling	Economic	66631660	916/1183/17

YouControl registered legal persons/individuals change log - 10

Only at paid licenses Read more

Date	Event	Past	Present
21.12.1122	Change of the legal entity name		MALE PIDPRYIEMSTVO "SVITIAZ" ( MP "SVITIAZ")
22.12.2112	Change of a type of activity		68.20 - rental and operating of own or leased real estate
22.11.2212	Change of a size of the authorized capital		104,828 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

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 "СВІТЯЗЬ" Information

Get complete information about the МАЛЕ ПІДПРИЄМСТВО "СВІТЯЗЬ" legal entity. Complete information about this legal entity will assist lawyers in determining whether to work with this business. This profile can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 20687708. 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 city a given legal entity is located. For instance, МАЛЕ ПІДПРИЄМСТВО "СВІТЯЗЬ" is located in according to our directory for the letter M, and the legal address of this legal entity is at 97300, Автономна Республіка Крим, Кіровський район, селище міського типу Кіровське, ВУЛИЦЯ СТЕПНА, будинок ** А. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of МАЛЕ ПІДПРИЄМСТВО "СВІТЯЗЬ", USREOU 20687708?

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

Authorised person — Шабельнікова Світлана Миколаївна, Шабельнікова Світлана Миколаївна, Глушакова Тетяна Миколаївна;
Ultimate beneficial owner (controller) — Шабельнікова Світлана Миколаївна, Шабельнікова Світлана Миколаївна, Глушакова Тетяна Миколаївна;
Founders/shareholders — Шабельнікова Світлана Миколаївна.

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 "СВІТЯЗЬ"?

The Unified Register of Court Decisions contains 1 documents where МАЛЕ ПІДПРИЄМСТВО "СВІТЯЗЬ" (20687708) is mentioned.

How to identify the corporate connections of МАЛЕ ПІДПРИЄМСТВО "СВІТЯЗЬ"?

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

YouControl allows you to review МАЛЕ ПІДПРИЄМСТВО "СВІТЯЗЬ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "СВІТЯЗЬ" LLC is compared to its competitors.

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

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

For МАЛЕ ПІДПРИЄМСТВО "СВІТЯЗЬ", 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 "СВІТЯЗЬ"?

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

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of МАЛЕ ПІДПРИЄМСТВО "СВІТЯЗЬ" include its Шабельнікова Світлана Миколаївна, Шабельнікова Світлана Миколаївна, Глушакова Тетяна Миколаївна, as well as Шабельнікова Світлана Миколаївна. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter M in our catalog.