МПП "ЧАЙКА"

31401310

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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 21.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.08.2026)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ЧАЙКА

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Legal entity's status
(as of 21.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31401310

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Registration date

19.07.2001 (25 years 1 month)

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Authorised person

ЧАЙКА ВАЛЕНТИНА ОЛЕКСІЇВНА kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 133 593

Other:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **0, Вінницька обл., Теплицький р-н, селище міського типу Теплик, ПОШТОВИЙ ПРОВУЛОК, будинок **

Phone number:

21772
0977625207

Date of update 13.01.2025

Participants and beneficiaries 31401310

Date of update 21.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

Final beneficiary owner (controller)

CHAYKA VALENTYNA OLEKSIYIVNA

Founder address: UKRAYINA , VINNYTSKA OBL. TEPLYTSKYY RN. SMT. TEPLYK PROVULOK POCHTOVYY BUD 14UKRAYINA , VINNYTSKA OBL. TEPLYTSKYY RN. SMT. TEPLYK PROVULOK POCHTOVYY BUD 14

List of legal entity founders/members

ЧАЙКА ВАЛЕНТИНА ОЛЕКСІЇВНА

Founder address: Україна, 23800, Вінницька обл., Теплицький р-н, селище міського типу Теплик, ПОШТОВИЙ ПРОВУЛОК, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions MALE PRYVATNE PIDPRYIEMSTVO CHAYKA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

40 licenсes

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 22.08.2026)

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

(as of 13.01.2025)

No information about the person found in the database

(as of 21.11.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Теплицька районна державна адміністрація Вінницької 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: 26.07.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ГАЙСИНСЬКЕ УПРАВЛІННЯ, ТЕПЛИЦЬКА ДПІ (ТЕПЛИЦЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 30.08.2001

Registration number: 542

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ГАЙСИНСЬКЕ УПРАВЛІННЯ, ТЕПЛИЦЬКА ДПІ (ТЕПЛИЦЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.07.2001

Registration number: 0218030173

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	—	—	—	—	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 7 of documents

Date of update 21.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.05.2026	Decision	Administrative	136477814	120/16588/25
13.01.2025	Decision	Administrative	124463643	120/12041/24
02.06.2023	Decision	Administrative	111347754	120/9086/22
25.01.2023	Decision	Administrative	108606154	120/8402/22
01.12.2022	Decision	Administrative	107617199	120/6994/22
11.11.2022	Court ruling	Administrative	107282543	120/9086/22
21.10.2022	Court ruling	Administrative	106883878	120/8402/22
05.09.2022	Court ruling	Administrative	106055752	120/6994/22
15.08.2022	Court ruling	Administrative	105727894	120/19223/21-а
13.06.2022	Decision	Administrative	104729192	120/19223/21-а

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
12.12.1211	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "CHAYKA" ( MPP "CHAYKA")
22.12.1222	Change of a type of activity		47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
12.12.2112	Change of a size of the authorized capital		1,000 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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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАЙКА" Information

Get a complete profile about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАЙКА" legal entity. Key information about this legal entity will assist accounting departments in deciding whether to work with this contractor. This profile is available in open government registries. This information can be accessed using the tax number for the legal entity with registration number 31401310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations 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 "ЧАЙКА" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Теплицький р-н, селище міського типу Теплик, ПОШТОВИЙ ПРОВУЛОК, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАЙКА", USREOU 31401310?

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

Authorised person — Чайка Валентина Олексіївна;
Ultimate beneficial owner (controller) — Чайка Валентина Олексіївна;
Founders/shareholders — Чайка Валентина Олексіївна, Чайка Валентина Олексіївна.

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 "ЧАЙКА"?

The Unified Register of Court Decisions contains 7 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАЙКА" (31401310) is mentioned.

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

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

YouControl allows you to review МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАЙКА" primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "ЧАЙКА" LLC is compared to its competitors.

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

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

For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАЙКА", 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 "ЧАЙКА"?

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

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАЙКА" include its Чайка Валентина Олексіївна, as well as Чайка Валентина Олексіївна, Чайка Валентина Олексіївна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in or under the letter M in our catalog.