PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO MALYISH

23180708

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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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО МАЛЫШ

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Legal entity's status
(as of 14.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

23180708

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Registration date

04.06.1996 (30 years 1 month)

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Authorised person

БЕЛЬЧЕНКО ГАЛИНА МИКОЛАЇВНА kerivnyk (zhidno statutu)
БЕЛЬЧЕНКО ГАЛИНА МИКОЛАЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

22 714.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 10 292

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
41.20 Будівництво житлових і нежитлових будівель
52.21 Допоміжне обслуговування наземного транспорту

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

Україна, **7, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКА, будинок **

Phone number:

+380623489001
+380623451450

Date of update 29.01.2024

Participants and beneficiaries 23180708

Date of update 14.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

РОГАЛІНА-ГРЕДЖЕВА ТЕТЯНА АРКАДІЇВНА

Founder address: Україна, 83100, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКА, будинок 15А, квартира 1

Amount of contribution to authorized capital: 22 714.00 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 15.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 231807005633

Date of cancellation of VAT payer registration: 01.12.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Ворошиловське районне управління юстиції у місті Донецьку

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КАЛІНІНСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 04.06.1996

Registration number: 06303248

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.06.1996

Registration number: 05-16-03-3258

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
12.11.2111	Change of the legal entity name		PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "MALYISH"
11.12.2222	Change of a type of activity		46.39 - non-specialised wholesale of food, beverages and tobacco
22.12.1222	Change of a size of the authorized capital		22,714 UAH

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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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ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" Information

Get legal information about the ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" legal entity. Key information about this legal entity will help legal departments in deciding whether to work with this supplier. This profile is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 23180708. 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, ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" is located in Donetsk according to our directory for the letter P, and the legal address of this legal entity is at Україна, **7, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКА, будинок **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ", USREOU 23180708?

According to the latest available verification ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ", LLC has the following structure:

Authorised person — Бельченко Галина Миколаївна, Бельченко Галина Миколаївна;
Ultimate beneficial owner (controller) — Бельченко Галина Миколаївна, Бельченко Галина Миколаївна;
Founders/shareholders — Рогаліна-греджева Тетяна Аркадіївна.

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 ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ"?

The Unified Register of Court Decisions contains 0 documents where ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" (23180708) is mentioned.

How to identify the corporate connections of ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ"?

YouControl provides access to a visual map of ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" 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 ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" with similar companies?

YouControl allows you to review ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" primary business activity — code 46.39 Non-specialised wholesale of food, beverages and tobacco — 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 ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" LLC is compared to its competitors.

How to review the ownership structure of ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" and changes in founders over recent years?

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

For ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ", 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 ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ"?

YouControl allows you to view all authorised persons, founders, and managers of ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ", 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.

ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" 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 database.

The shareholders of ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МАЛЫШ" include its Бельченко Галина Миколаївна, Бельченко Галина Миколаївна, as well as Рогаліна-греджева Тетяна Аркадіївна. With the full version of our system you can unearth 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 Donetsk or under the letter P in our catalog.