ТОВ "МАЛЕНЬКА ГОЛЛАНДІЯ"

35197708

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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 10.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАЛЕНЬКА ГОЛЛАНДІЯ

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Short name

LLC "MALENKA HOLLANDIA"

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Legal entity's status
(as of 10.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35197708

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Registration date

18.06.2007 (19 years)

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Authorised person

СІКАЧ ІРИНА ВІТАЛІЇВНА 03.12.2010, kerivnyk ( ,00 HRN.)
СІКАЧ ІРИНА ВІТАЛІЇВНА 03.12.2010, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

5 116 877.76 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

10.51 Перероблення молока, виробництво масла та сиру

Total for this NACE code: 1 463

Other:

10.13 Виробництво м'ясних продуктів
10.39 Інші види перероблення та консервування фруктів і овочів
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ЩЕРБАКОВА, будинок **

Phone number:

0503312195

Date of update 24.06.2026

Participants and beneficiaries 35197708

Date of update 10.07.2026

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

КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАНДАНО ВЕНЧЕС ЛІМІТЕД"

Founder’s USREOU code 265260

Founder address: Кіпр, ** Октовріоу, **, Медітерранеан Корт, **-й поверх, офіс А**, **, Лімасол

Amount of contribution to authorized capital: 5 116 877.76 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ВОЛОШИН ОЛЕГ МИКОЛАЙОВИЧ
Україна, 03022, місто Київ, вул.Тимірязєвська, будинок 11, квартира 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 11.07.2026)

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

(as of 24.06.2026)

Valid VAT certificate

Taxpayer identification number: 351977026592

Registration Date: 30.08.2010

(as of 21.05.2022)

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

Шевченківська районна в місті Києві державна адміністрація

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: 18.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.06.2007

Registration number: 32032

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.11.2007

Registration number: 03-47961*

Finance

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Financial indicators, thousand UAH

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

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Court Register — 3 of documents

Date of update 10.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.01.2023		On administrative offenses	109625532	761/1008/23
12.07.2021	Court ruling	Administrative	98273898	640/173/21
02.06.2021	Court ruling	Administrative	97426648	640/173/21
08.10.2020	Court ruling	Economic	92068978	910/14412/20
23.09.2020	Court order	Economic	91721070	910/14412/20

YouControl registered legal persons/individuals change log - 52

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Date	Event	Past	Present
21.12.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALENKA HOLLANDIIA" ( TOV "MALENKA HOLLANDIIA")
21.12.2122	Change of a size of the authorized capital		5,116,877 UAH
22.21.1111	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA SHCHERBAKOVA, 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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LLC "MALENKA HOLLANDIA" information

Get full profile on legal entity LLC "MALENKA HOLLANDIA". LLC "MALENKA HOLLANDIA" was registered on 18.06.2007. Authorised person of legal entity is Сікач Ірина Віталіївна, Сікач Ірина Віталіївна. The corporate seat of LLC "MALENKA HOLLANDIA" is Україна, **1, місто Київ, ВУЛИЦЯ ЩЕРБАКОВА, будинок **.

Who are the owners and beneficiaries of "МАЛЕНЬКА ГОЛЛАНДІЯ", USREOU 35197708?

According to the latest available verification LLC "MALENKA HOLLANDIA", LLC has the following structure:

Authorised person — Сікач Ірина Віталіївна, Сікач Ірина Віталіївна;
Ultimate beneficial owner (controller) — Сікач Ірина Віталіївна, Сікач Ірина Віталіївна;
Founders/shareholders — КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАНДАНО ВЕНЧЕС ЛІМІТЕД".

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 "МАЛЕНЬКА ГОЛЛАНДІЯ"?

The Unified Register of Court Decisions contains 3 documents where LLC "MALENKA HOLLANDIA" (35197708) is mentioned.

How to identify the corporate connections of "МАЛЕНЬКА ГОЛЛАНДІЯ"?

YouControl provides access to a visual map of "МАЛЕНЬКА ГОЛЛАНДІЯ" 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 "МАЛЕНЬКА ГОЛЛАНДІЯ" with similar companies?

YouControl allows you to review "МАЛЕНЬКА ГОЛЛАНДІЯ" primary business activity — code 10.51 Operation of dairies and cheese making — 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 LLC "MALENKA HOLLANDIA" LLC is compared to its competitors.

How to review the ownership structure of "МАЛЕНЬКА ГОЛЛАНДІЯ" and changes in founders over recent years?

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

For "МАЛЕНЬКА ГОЛЛАНДІЯ", 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 "МАЛЕНЬКА ГОЛЛАНДІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "МАЛЕНЬКА ГОЛЛАНДІЯ", 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.

"МАЛЕНЬКА ГОЛЛАНДІЯ" Background

The main line of business is 10.51 Operation of dairies and cheese making. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МАЛЕНЬКА ГОЛЛАНДІЯ" is assigned EDRPOU code 35197708. The authorised capital of legal entity LLC "MALENKA HOLLANDIA" amounts to 5 116 877.76 UAH. LLC "MALENKA HOLLANDIA" is mentioned in 3 judicial documents. Legal entity LLC "MALENKA HOLLANDIA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "MALENKA HOLLANDIA" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.