MALE PIDPRYIEMSTVO KANDYSH, IAKE ZASNOVANE NA VLASNOSTI HROMADIANYNA TURTSIYI

24847310

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 12.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.11.2026)

МАЛЕ ПІДПРИЄМСТВО КАНДИШ, ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ

copy

copied

Legal entity's status
(as of 12.11.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

24847310

copy

copied

Registration date

22.11.2006 (19 years 11 months)

copy

copied

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

Date of record: 25.05.2007

Record number: 1 384 117 0003 001643

Economic operator’s status: припинено

copy

copied

Authorised person

МЕЛЬНИЧУК ОЛЕКСАНДР МИХАЙЛОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

Type of business entity

PRIVATE COMPANY

copy

copied

Contacts

Location of the legal entity:

94204, Луганська обл., місто Алчевськ, ВУЛИЦЯ ЛЕНІНГРАДСЬКА, будинок **А

Participants and beneficiaries 24847310

Date of update 12.11.2026

Current data only in paid tariffs

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

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 13.11.2026)

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

No information about the person found in the database

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

Реєстраційна служба Алчевського міського управління юстиції Луганської області

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

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

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 12.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.05.2007	Court ruling	Economic	645520	22/77б
12.03.2007	Court ruling	Economic	509488	22/77б
31.10.2006		Economic	222172	22/77б

YouControl registered legal persons/individuals change log - 4

Only at paid licenses Read more

Date	Event	Past	Present
11.22.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO MALE PIDPRYIEMSTVO "KANDYSH", IAKE ZASNOVANE NA VLASNOSTI HROMADIANYNA TURTSIYI
22.21.1112	Change the address		94204, LUHANSKA OBL., MISTO ALCHEVSK, VULYTSIA LENINHRADSKA, BUDYNOK A Phone: -*-*
11.21.1222	Change of the legal entity name	PRYVATNE PIDPRYIEMSTVO MALE PIDPRYIEMSTVO "KANDYSH", IAKE ZASNOVANE NA VLASNOSTI HROMADIANYNA TURTSIYI	MALE PIDPRYIEMSTVO "KANDYSH", IAKE ZASNOVANE NA VLASNOSTI HROMADIANYNA TURTSIYI

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 "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ Information

Get key facts about the МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ legal entity. Legal information about this legal entity will help purchasing departments in determining whether to work with this counterparty. This material is located in open government 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 24847310. 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 ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ is located in OTHER SETTLEMENTS according to our directory for the letter M, and the legal address of this legal entity is at 94204, Луганська обл., місто Алчевськ, ВУЛИЦЯ ЛЕНІНГРАДСЬКА, будинок **А. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ, USREOU 24847310?

According to the latest available verification МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ, LLC has the following structure:

Authorised person — Мельничук Олександр Михайлович;
Ultimate beneficial owner (controller) — Мельничук Олександр Михайлович;
Founders/shareholders — "дані не вказано".

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 "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ?

The Unified Register of Court Decisions contains 1 documents where МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ (24847310) is mentioned.

How to identify the corporate connections of МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ?

YouControl provides access to a visual map of МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ 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 "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ with similar companies?

YouControl allows you to review МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ primary business activity — code "дані не вказано" — 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 "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ LLC is compared to its competitors.

How to review the ownership structure of МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ and changes in founders over recent years?

YouControl displays the history of registration changes for МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ, including changes in owners, share capital, management, legal address, and other details.

For МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ, 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 "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ?

YouControl allows you to view all authorised persons, founders, and managers of МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ, 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 "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ Data

Our database contains information about founders and signatories, 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 database.

The shareholders of МАЛЕ ПІДПРИЄМСТВО "КАНДИШ", ЯКЕ ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА ТУРЦІЇ include its Мельничук Олександр Михайлович. With the full version of our service you can discover 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.