TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPSP

30145310

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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 11.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПСП

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Legal entity's status
(as of 11.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30145310

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Registration date

29.09.1998 (27 years 10 months)

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

Date of record: 13.10.2023

Record number: 1 006 731 7200 04012698

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

БІЛИК ВАСИЛЬ ВІТАЛІЙОВИЧ kerivnyk
БІЛИК ВАСИЛЬ ВІТАЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Total for this NACE code: 101 656

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ТЕРНОПІЛЬСЬКА, будинок **/**

Participants and beneficiaries 30145310

Date of update 11.08.2026

Current data only in paid tariffs

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

List of legal entity founders/members

СТОЯК А.Є.(М. ТЕРНОПІЛЬ, ВУЛ. ДОВЖЕНКА, 3, КВ. 1), ЧЕКРИДА І.О.(М. ТЕРНОПІЛЬ), ТКАЧ А.А. (М. ХМЕЛЬНИЦЬКИЙ, ВУЛ. ТЕРНОПІЛЬСЬКА,18/2, КВ. 103

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 12.08.2026)

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

Хмельницька районна державна адміністрація Хмельницької області

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: 02.10.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 02.10.1998

Registration number: 5729

Date of de-registration: 13.10.2023

De-registration number: 2322250200411

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.10.1998

Registration number: 001931

Date of de-registration: 13.10.2023

Court Register — 1 of documents

Date of update 11.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.03.2007		Economic	496730	2/1548-а

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
12.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPSP"
22.21.1121	Change of a type of activity		47.19 - other retail sale in non-specialised stores
21.21.1212	Change of a size of the authorized capital		0 UAH

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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" Information

Get key facts about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" legal entity. Complete information about this legal entity will help security services in determining whether to work with this partner. This data is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 30145310. 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, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" is located in Khmelnytskyi according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ТЕРНОПІЛЬСЬКА, будинок **/**. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП", USREOU 30145310?

According to the latest available verification ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП", LLC has the following structure:

Authorised person — Білик Василь Віталійович, Білик Василь Віталійович;
Ultimate beneficial owner (controller) — Білик Василь Віталійович, Білик Василь Віталійович;
Founders/shareholders — СТОЯК А.Є.(М. ТЕРНОПІЛЬ, ВУЛ. ДОВЖЕНКА, 3, КВ. 1), ЧЕКРИДА І.О.(М. ТЕРНОПІЛЬ), ТКАЧ А.А. (М. ХМЕЛЬНИЦЬКИЙ, ВУЛ. ТЕРНОПІЛЬСЬКА,18/2, КВ. 103.

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП"?

The Unified Register of Court Decisions contains 1 documents where ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" (30145310) is mentioned.

How to identify the corporate connections of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП"?

YouControl provides access to a visual map of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" with similar companies?

YouControl allows you to review ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" primary business activity — code 47.19 Other retail sale in non-specialised stores — 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" LLC is compared to its competitors.

How to review the ownership structure of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" and changes in founders over recent years?

YouControl displays the history of registration changes for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП", including changes in owners, share capital, management, legal address, and other details.

For ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП", 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП"?

YouControl allows you to view all authorised persons, founders, and managers of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП", 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.

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" 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 enterprise code in our database.

The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПСП" include its Білик Василь Віталійович, Білик Василь Віталійович, as well as СТОЯК А.Є.(М. ТЕРНОПІЛЬ, ВУЛ. ДОВЖЕНКА, 3, КВ. 1), ЧЕКРИДА І.О.(М. ТЕРНОПІЛЬ), ТКАЧ А.А. (М. ХМЕЛЬНИЦЬКИЙ, ВУЛ. ТЕРНОПІЛЬСЬКА,18/2, КВ. 103. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter T in our catalog.