СТ "МАЛІЄВЕЦЬКЕ"

37328708

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536 factors verified

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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 18.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.08.2026)

СПОЖИВЧЕ ТОВАРИСТВО МАЛІЄВЕЦЬКЕ

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Legal entity's status
(as of 18.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37328708

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Registration date

22.03.2011 (15 years 4 months)

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Authorised person

ВІСЛАВСЬКА СВІТЛАНА АНАТОЛІЇВНА kerivnyk
ВІСЛАВСЬКА СВІТЛАНА АНАТОЛІЇВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

CONSUMER PARTNERSHIP

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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: 133 482

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
47.99 Інші види роздрібної торгівлі поза магазинами
49.41 Вантажний автомобільний транспорт

55.10 Діяльність готелів і подібних засобів тимчасового розміщування
56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.30 Обслуговування напоями
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **2, Хмельницька обл., Дунаєвецький р-н, село Маліївці, ВУЛИЦЯ ГОРЬКОГО, будинок **

Participants and beneficiaries 37328708

Date of update 18.08.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

VISLAVSKA SVITLANA ANATOLIYIVNA

Founder address: UKRAYINA , KHMELNYTSKA OBL. DUNAIEVETSKYY R-N S. MALIYIVTSI VUL. SPORTYVNA BUD. 21

List of legal entity founders/members

ФОРОСТЯН ЛЮДМИЛА АНАТОЛІЇВНА

Founder address: Україна, 36008, Полтавська обл., місто Полтава, ВУЛИЦЯ ВЕТЕРИНАРНА, будинок 11, квартира 21

ВЕЛИЧКО ОКСАНА СТАНІСЛАВІВНА

Founder address: Україна, 32432, Хмельницька обл., Дунаєвецький р-н, село Маліївці, ВУЛИЦЯ СПОРТИВНА, будинок 11

ВІСЛАВСЬКА СВІТЛАНА АНАТОЛІЇВНА

Founder address: Україна, 32432, Хмельницька обл., Дунаєвецький р-н, село Маліївці, ВУЛИЦЯ СПОРТИВНА, будинок 21

Financial scoring

Market Score

Ownership and permissions MALIIEVETSKE

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 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 19.08.2026)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дунаєвецька 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: 23.03.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ДУНАЄВЕЦЬКЕ УПРАВЛІННЯ, ДУНАЄВЕЦЬКА ДПІ (ДУНАЄВЕЦЬКИЙ РАЙОН)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 23.03.2011

Registration number: 6054

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ДУНАЄВЕЦЬКЕ УПРАВЛІННЯ, ДУНАЄВЕЦЬКА ДПІ (ДУНАЄВЕЦЬКИЙ РАЙОН)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.03.2011

Registration number: 1270

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2024	2025
Assets	XXXXX	XXXXX	—	—	—
Liabilities	XXXXX	XXXXX	—	—	—
Revenue	XXXXX	—	—	—	—

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
22.22.2112	Change of the legal entity name		SPOZHYVCHE TOVARYSTVO "MALIIEVETSKE" ( ST "MALIIEVETSKE")
22.12.2221	Change of a type of activity		47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
21.11.2212	Change of a size of the authorized capital		0 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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"МАЛІЄВЕЦЬКЕ" Information

Get a complete profile about the "МАЛІЄВЕЦЬКЕ" legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this business partner. This data is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37328708. 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 city a given legal entity is located. For instance, "МАЛІЄВЕЦЬКЕ" is located in according to our directory for the letter M, and the legal address of this legal entity is at Україна, **2, Хмельницька обл., Дунаєвецький р-н, село Маліївці, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "МАЛІЄВЕЦЬКЕ", USREOU 37328708?

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

Authorised person — Віславська Світлана Анатоліївна, Віславська Світлана Анатоліївна;
Ultimate beneficial owner (controller) — Віславська Світлана Анатоліївна, Віславська Світлана Анатоліївна;
Founders/shareholders — Форостян Людмила Анатоліївна, Величко Оксана Станіславівна, Віславська Світлана Анатоліївна, Віславська Світлана Анатоліївна.

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 "МАЛІЄВЕЦЬКЕ"?

The Unified Register of Court Decisions contains 0 documents where "МАЛІЄВЕЦЬКЕ" (37328708) is mentioned.

How to identify the corporate connections of "МАЛІЄВЕЦЬКЕ"?

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

YouControl allows you to review "МАЛІЄВЕЦЬКЕ" 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 "МАЛІЄВЕЦЬКЕ" LLC is compared to its competitors.

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

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

For "МАЛІЄВЕЦЬКЕ", 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 "МАЛІЄВЕЦЬКЕ"?

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

"МАЛІЄВЕЦЬКЕ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "МАЛІЄВЕЦЬКЕ" include its Віславська Світлана Анатоліївна, Віславська Світлана Анатоліївна, as well as Форостян Людмила Анатоліївна, Величко Оксана Станіславівна, Віславська Світлана Анатоліївна, Віславська Світлана Анатоліївна. 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 СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in or under the letter M in our catalog.