ПП "МЕЛАНЖ-М"

36612708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО МЕЛАНЖ-М

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Short name

PE "MELANZH-M"

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36612708

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Registration date

28.08.2009 (16 years 10 months)

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Authorised person

КАЛІЧАВА АЛЬБЕРТ 24.12.2014, kerivnyk (zhidno statutu)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.49 Оптова торгівля іншими товарами господарського призначення
70.22 Консультування з питань комерційної діяльності й керування

73.12 Посередництво в розміщенні реклами в засобах масової інформації
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **7, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛАЗАРЕТНА, будинок **

Phone number:

80966172790

Date of update 02.04.2024

Participants and beneficiaries 36612708

Date of update 18.07.2026

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

КАЛІЧАВА АЛЬБЕРТ

Founder address: Україна, 69027, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛАЗАРЕТНА, будинок 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 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 19.07.2026)

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

(as of 02.04.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 366127015531

Date of cancellation of VAT payer registration: 15.04.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Департамент реєстраційних послуг Запорізької міської ради

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: 31.08.2009

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ОЛЕКСАНДРIВСЬКЕ УПРАВЛIННЯ У М.ЗАПОРIЖЖI, ОЛЕКСАНДРIВСЬКА ДПI (КОМУНАРСЬКИЙ РАЙОН М.ЗАПОРIЖЖЯ)

ID code of body: 39396146

Information about institutional register: Реєстр платників податків

Date of registration: 31.08.2009

Registration number: 85608

ID code of body: 39396146

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.09.2009

Registration number: 18217

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 47 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.12.2024	Court ruling	Criminal	124004263	760/31997/24
22.01.2020	Court ruling	Criminal	87114727	757/37976/16-к
22.01.2020	Court ruling	Criminal	87209888	757/37983/16-к
21.12.2019	Court ruling	Criminal	86522862	757/56787/18-к
21.12.2019	Court ruling	Criminal	91421456	757/56787/18-к
09.12.2019	Court ruling	Criminal	86262969	757/56787/18-к
05.12.2019	Court ruling	Criminal	86275296	757/37985/16-к
27.11.2019	Court ruling	Criminal	86069601	757/37979/16-к
15.10.2019	Court ruling	Criminal	86754070	757/64976/17-к
24.07.2019	Court ruling	Criminal	83452138	757/46929/18-к

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
12.22.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "MELANZH-M" ( PP "MELANZH-M")
22.22.2122	Change of a type of activity		46.90 - non-specialised wholesale trade
22.21.2212	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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"МЕЛАНЖ-М" Information

Get a complete profile about the "МЕЛАНЖ-М" legal entity. Legal information about this legal entity will help entrepreneurs in deciding whether to work with this entrepreneur. This material is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 36612708. 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, "МЕЛАНЖ-М" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this legal entity is at Україна, **7, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛАЗАРЕТНА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "МЕЛАНЖ-М", USREOU 36612708?

According to the latest available verification PE "MELANZH-M", LLC has the following structure:

Authorised person — Калічава Альберт;
Ultimate beneficial owner (controller) — Калічава Альберт;
Founders/shareholders — Калічава Альберт .

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 "МЕЛАНЖ-М"?

The Unified Register of Court Decisions contains 47 documents where PE "MELANZH-M" (36612708) is mentioned.

How to identify the corporate connections of "МЕЛАНЖ-М"?

YouControl provides access to a visual map of "МЕЛАНЖ-М" 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 "МЕЛАНЖ-М" with similar companies?

YouControl allows you to review "МЕЛАНЖ-М" primary business activity — code 46.90 Non-specialised wholesale trade — 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 PE "MELANZH-M" LLC is compared to its competitors.

How to review the ownership structure of "МЕЛАНЖ-М" and changes in founders over recent years?

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

For "МЕЛАНЖ-М", 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 "МЕЛАНЖ-М"?

YouControl allows you to view all authorised persons, founders, and managers of "МЕЛАНЖ-М", 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.

"МЕЛАНЖ-М" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "МЕЛАНЖ-М" include its Калічава Альберт, as well as Калічава Альберт . With the full version of our website you can discover 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 Zaporizhzhia or under the letter P in our catalog.