СТ "ПРИДНІСТРОВСЬКЕ"

34744310

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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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

СПОЖИВЧЕ ТОВАРИСТВО ПРИДНІСТРОВСЬКЕ

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Legal entity's status
(as of 25.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34744310

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Registration date

16.03.2007 (19 years 4 months)

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

Date of record: 30.04.2010

Record number: 1 662 111 0005 000330

Economic operator’s status: припинено

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Authorised person

ОРИЩИШЕНА НАДІЯ ІВАНІВНА pidpysant
ПАВЛИК ЛЮДМИЛА МИКОЛАЇВНА pidpysant
ОРИЩИШЕНА НАДІЯ ІВАНІВНА kerivnyk

ОРИЩИШЕНА НАДІЯ ІВАНІВНА holova komisiyi z prypynennia abo likvidator

Всі Уповноважені особи Hide

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Type of business entity

CONSUMER PARTNERSHIP

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Activities

Main:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту (основний)

Other:

51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
51.31.0 Оптова торгівля фруктами та овочами
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

55.40.0 Діяльність барів

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Contacts

Location of the legal entity:

32600, Хмельницька обл., Новоушицький район, селище міського типу Нова Ушиця, ВУЛИЦЯ УКРАЇНСЬКА, будинок **

Phone number:

21309
21732

Date of update 27.05.2016

Participants and beneficiaries 34744310

Date of update 25.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

пайовики в кількості 2 чоловік (рішення загальних зборів №1 відр.)

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 26.07.2026)

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

Новоушицька районна державна адміністрація Хмельницької області

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 25.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.06.2009	Decision	Economic	3881558	20/1018
12.01.2009	Decision	Economic	2806386	22/5269
27.08.2008	Decision	Economic	1992139	14/4630

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
21.21.1212	Change of the legal entity name		SPOZHYVCHE TOVARYSTVO "PRYDNISTROVSKE" ( ST "PRYDNISTROVSKE")
22.11.2121	Change of a type of activity		52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
11.12.1211	Change the address		32600, KHmelnytska obl., Novoushytskyy rayon, selyshche miskoho typu Nova Ushytsia, VULYTSIA UKRAYINSKA, 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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СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" Information

Get a complete profile about the СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" legal entity. A complete profile about this legal entity will assist directors in deciding whether to work with this contractor. This data is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 34744310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" is located in according to our directory for the letter S, and the legal address of this legal entity is at 32600, Хмельницька обл., Новоушицький район, селище міського типу Нова Ушиця, ВУЛИЦЯ УКРАЇНСЬКА, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ", USREOU 34744310?

According to the latest available verification СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ", LLC has the following structure:

Authorised person — Орищишена Надія Іванівна, Павлик Людмила Миколаївна, Орищишена Надія Іванівна, Орищишена Надія Іванівна;
Ultimate beneficial owner (controller) — Орищишена Надія Іванівна, Павлик Людмила Миколаївна, Орищишена Надія Іванівна, Орищишена Надія Іванівна;
Founders/shareholders — пайовики в кількості 2 чоловік (рішення загальних зборів №1 відр.).

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 СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ"?

The Unified Register of Court Decisions contains 3 documents where СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" (34744310) is mentioned.

How to identify the corporate connections of СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ"?

YouControl provides access to a visual map of СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" 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 СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" with similar companies?

YouControl allows you to review СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" primary business activity — code 52.11.0 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 СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" LLC is compared to its competitors.

How to review the ownership structure of СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" and changes in founders over recent years?

YouControl displays the history of registration changes for СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ", including changes in owners, share capital, management, legal address, and other details.

For СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ", 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 СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ"?

YouControl allows you to view all authorised persons, founders, and managers of СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ", 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.

СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" 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 business tax identification number on our site.

The shareholders of СПОЖИВЧЕ ТОВАРИСТВО "ПРИДНІСТРОВСЬКЕ" include its Орищишена Надія Іванівна, Павлик Людмила Миколаївна, Орищишена Надія Іванівна, Орищишена Надія Іванівна, as well as пайовики в кількості 2 чоловік (рішення загальних зборів №1 відр.). With the full version of our system you can locate 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 СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in or under the letter S in our catalog.