МПП "АЗАЛІЯ-2"

23487708

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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО АЗАЛІЯ-2

copy

copied

Legal entity's status
(as of 12.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

23487708

copy

copied

Registration date

06.08.2002 (23 years 11 months)

copy

copied

Authorised person

ПОПСУЙ ТЕТЯНА ІЛЛАРІОНІВНА kerivnyk
ПОПСУЙ ІГОР МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)
ПОПСУЙ ТЕТЯНА ІЛЛАРІОНІВНА pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

43.34 Малярні роботи та скління

Total for this NACE code: 1 366

Other:

43.31 Штукатурні роботи
43.33 Покриття підлоги й облицювання стін
43.91 Покрівельні роботи

46.90 Неспеціалізована оптова торгівля
41.20 Будівництво житлових і нежитлових будівель

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ НАУКИ, будинок **, квартира **

Phone number:

0669013519

Date of update 30.01.2024

Participants and beneficiaries 23487708

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

copy

copied

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

List of legal entity founders/members

ПОПСУЙ ТЕТЯНА ІЛЛАРІОНІВНА

Founder address: Україна, 93400, Луганська обл., місто Сєвєродонецьк(з), вул.Науки, будинок 21, квартира 111

Amount of contribution to authorized capital: 1 000.00 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

Попсуй Тетяна Ілларіонівна
Україна, 93400, Луганська обл., місто Сєвєродонецьк(з), вул.Науки, будинок 22, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 13.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 234877012145

Date of cancellation of VAT payer registration: 17.09.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

(as of 01.02.2021)

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

Сєвєродонецька міська рада

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: 21.03.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 08.02.1996

Registration number: 1686

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.02.1996

Registration number: 03161859

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2008	2009	2010	2014	2015
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

YouControl registered legal persons/individuals change log - 21

Only at paid licenses get your free trial

Date	Event	Past	Present
22.21.2221	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "AZALIIA-2" ( MPP "AZALIIA-2")
12.21.1122	Change of a type of activity		43.34 - painting and glazing
12.12.1121	Change of a size of the authorized capital		1,000 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 ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2" Information

Get a complete profile about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2" legal entity. A complete profile about this legal entity will help lawyers in making decisions about whether to work with this counterparty. This data is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23487708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) 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 "АЗАЛІЯ-2" 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, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ НАУКИ, будинок **, квартира **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2", USREOU 23487708?

According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2", LLC has the following structure:

Authorised person — Попсуй Тетяна Ілларіонівна, Попсуй Ігор Миколайович, Попсуй Тетяна Ілларіонівна;
Ultimate beneficial owner (controller) — Попсуй Тетяна Ілларіонівна, Попсуй Ігор Миколайович, Попсуй Тетяна Ілларіонівна;
Founders/shareholders — Попсуй Тетяна Ілларіонівна.

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 "АЗАЛІЯ-2"?

The Unified Register of Court Decisions contains 0 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2" (23487708) is mentioned.

How to identify the corporate connections of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2"?

YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2" 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 "АЗАЛІЯ-2" with similar companies?

YouControl allows you to review МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2" primary business activity — code 43.34 Painting and glazing — 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 "АЗАЛІЯ-2" LLC is compared to its competitors.

How to review the ownership structure of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2" and changes in founders over recent years?

YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2", including changes in owners, share capital, management, legal address, and other details.

For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2", 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 "АЗАЛІЯ-2"?

YouControl allows you to view all authorised persons, founders, and managers of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2", 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 "АЗАЛІЯ-2" 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 in our catalog.

The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЗАЛІЯ-2" include its Попсуй Тетяна Ілларіонівна, Попсуй Ігор Миколайович, Попсуй Тетяна Ілларіонівна, as well as Попсуй Тетяна Ілларіонівна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting 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.