МПП "ГЕЛІОС"

31216632

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ГЕЛІОС

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31216632

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Registration date

15.11.2000 (25 years 8 months)

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Authorised person

МЕЛЬНИК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ 15.11.2000, kerivnyk
МЕЛЬНИК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ 15.11.2000, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

95.21 Ремонт електронної апаратури побутового призначення для приймання, записування, відтворювання звуку й зображення

Total for this NACE code: 2 095

Other:

95.22 Ремонт побутових приладів, домашнього та садового обладнання

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., Деражнянський р-н, місто Деражня, МАЙДАН ПРИВОКЗАЛЬНИЙ, будинок **

Phone number:

0979452951

Date of update 03.07.2025

Participants and beneficiaries 31216632

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

МЕЛЬНИК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 22200, Хмельницька обл., Деражнянський р-н, місто Деражня, ВУЛИЦЯ ПРИЛЮКА, будинок 3

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 22.07.2026)

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

(as of 15.06.2025)

No information about the person found in the database

(as of 11.12.2020)

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

Деражнянська районна державна адміністрація Хмельницької області

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: 23.11.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Date of registration: 05.12.2000

Registration number: 1168

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Date of registration: 25.11.2000

Registration number: 272

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ГЕЛІОС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z tekhnichnoho obsluhovuvannia ta potochnoho remontu reiestratoriv rozrakhunkovykh operatsiy.; posluhy z tekhnichnoho obsluhovuvannia ta potochnoho remontu reiestratoriv rozrakhunkovykh operatsiy. 12 misiats	KHmelnytska oblasna derzhavna likarnia veterynarnoyi medytsyny	23.01.2026	8 400
Posluhy z tekhnichnoho obsluhovuvannia ta potochnoho remontu reiestratoriv rozrakhunkovykh operatsiy (doopratsiuvannia rro); posluhy z tekhnichnoho obsluhovuvannia ta potochnoho remontu reiestratoriv rozrakhunkovykh operatsiy (doopratsiuvannia rro) 2 posluha	KHmelnytska oblasna derzhavna likarnia veterynarnoyi medytsyny	13.06.2025	700
Posluhy z tekhnichnoho obsluhovuvannia ta potochnoho remontu reiestratoriv rozrakhunkovykh operatsiy; posluhy z tekhnichnoho obsluhovuvannia ta potochnoho remontu reiestratoriv rozrakhunkovykh operatsiy 24 posluha	KHmelnytska oblasna derzhavna likarnia veterynarnoyi medytsyny	27.01.2025	7 200

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.22.1121	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "HELIOS" ( MPP "HELIOS")
12.11.1111	Change of a size of the authorized capital		0 UAH
22.12.2122	Change the address		Ukrayina, 0, KHmelnytska obl., Derazhnianskyy r-n, misto Derazhnia, MAYDAN PRYVOKZALNYY, budynok Phone: ***********

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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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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ГЕЛІОС" Information

Get key information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ГЕЛІОС" legal entity. A complete profile about this legal entity will assist accountants in determining whether to work with this entrepreneur. This information can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 31216632. 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 city a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ГЕЛІОС" is located in OTHER SETTLEMENTS according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Деражнянський р-н, місто Деражня, МАЙДАН ПРИВОКЗАЛЬНИЙ, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ГЕЛІОС", USREOU 31216632?

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

Authorised person — Мельник Володимир Олександрович, Мельник Володимир Олександрович;
Ultimate beneficial owner (controller) — Мельник Володимир Олександрович, Мельник Володимир Олександрович;
Founders/shareholders — Мельник Володимир Олександрович.

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 "ГЕЛІОС"?

The Unified Register of Court Decisions contains 0 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ГЕЛІОС" (31216632) is mentioned.

How to identify the corporate connections of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ГЕЛІОС"?

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

YouControl allows you to review МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ГЕЛІОС" primary business activity — code 95.21 Repair of consumer electronics — 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 "ГЕЛІОС" LLC is compared to its competitors.

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

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

For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ГЕЛІОС", 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 "ГЕЛІОС"?

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

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ГЕЛІОС" include its Мельник Володимир Олександрович, Мельник Володимир Олександрович, as well as Мельник Володимир Олександрович. 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 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.