Company business reputation file
General characteristics from open sources
legal entity

MALE KOLEKTIVNE PIDPRIEMSTVO "STOLYAR"  USREOU 30425854

Enable notifications to avoid missing important changes:
Share
Share the dossier
MALE KOLEKTIVNE PIDPRIEMSTVO "STOLYAR"
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.

Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

МАЛЕ КОЛЕКТИВНЕ ПIДПРИЄМСТВО "СТОЛЯР"

 Registered
Current as of 03.01.2026.
Last updated on 29.12.2025
USREOU
30425854
Date of registration
20.08.1999
Authorised person
  • МАЛЮК ОЛЕГ ДМИТРОВИЧSupervisor
  • МАЛЮК ОЛЕГ ДМИТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
141 790,00
ДЕМЯНОВА ЄВГЕНІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 65 189,00 UAH  (45.98%)
СВЯТЕЦЬКИЙ СТАНІСЛАВ САВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 900,00 UAH  (4.87%)
ОЛІЙНИК ВОЛОДИМИР ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 236,00 UAH  (3.69%)
ГУТІН ПАВЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 146,00 UAH  (3.63%)
ПРИЛУЦЬКА НІНА ЗАХАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 308,00 UAH  (3.04%)
ІЛЬЧУК ЛЕОНІД ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 178,00 UAH  (2.95%)
НЕКУР ВАСИЛЬ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 729,00 UAH  (2.63%)
ПШЕЗМІРСЬКИЙ ОЛЕКСІЙ СЕВЕРИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 335,00 UAH  (2.35%)
ЗАХАРЕВИЧ АНАТОЛІЙ БОЛІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 299,00 UAH  (2.33%)
МИХАЛЮК СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 170,00 UAH  (2.24%)
ГУРКО ГАЛИНА ЗАХАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 022,00 UAH  (2.13%)
ДРАЧУК СТЕФАНИДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 936,00 UAH  (2.07%)
ЗАГРОБСЬКА ВІЛІНА МАРЦИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 873,00 UAH  (2.03%)
ТОКАРСЬКИЙ ЙОСИП ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 743,00 UAH  (1.93%)
ШВЕЦОВ ЄВГЕНІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 626,00 UAH  (1.85%)
НЕНЦИНСЬКИЙ ЛЕОНТІЙ БРОНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 586,00 UAH  (1.82%)
МАЛЮК ДМИТРО МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 314,00 UAH  (1.63%)
САМБОРИК ГАННА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 295,00 UAH  (1.62%)
КОРНІЙЧУК ЮЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 281,00 UAH  (1.61%)
МІЛІЦІЯ НАДІЯ ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 013,00 UAH  (1.42%)
НЕНЦИНСЬКИЙ БРОНІСЛАВ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 877,00 UAH  (1.32%)
ПРЕЙЗНЕР ЕДУАРД БОЛЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 731,00 UAH  (1.22%)
МАРКІВСЬКА НАДІЯ ФІЛІМОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 588,00 UAH  (1.12%)
БЕРЕЗНЮК АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 582,00 UAH  (1.12%)
ТОКАРСЬКА ЗОФІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 440,00 UAH  (1.02%)
РИСІЧ БРОНІСЛАВ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 398,00 UAH  (0.99%)
КОВАЛЬЧУК ЮРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 020,00 UAH  (0.72%)
ЛАМПІЦЬКИЙ МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 975,00 UAH  (0.69%)
All founders
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
More details
2

Related persons

3

Credit history MALE KOLEKTIVNE PIDPRIEMSTVO "STOLYAR" in the database of the Ukrainian Bureau of Credit Histories

The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4

Sanctioned lists

5

Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine

The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
6
SME scoring based on the data from open sources

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: MALE KOLEKTIVNE PIDPRIEMSTVO "STOLYAR" 

 There are no financial statements.
9

Tax data: MALE KOLEKTIVNE PIDPRIEMSTVO "STOLYAR"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
17.09.1999
Date of cancellation of VAT payer registration
15.01.2000
Individual tax number
304258506035
Reason for cancellation
перереєстрацiя (без змiни мiсцезнаходження)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: MALE KOLEKTIVNE PIDPRIEMSTVO "STOLYAR" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: MALE KOLEKTIVNE PIDPRIEMSTVO "STOLYAR"

12

Encumbrances of movable property: MALE KOLEKTIVNE PIDPRIEMSTVO "STOLYAR"

The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
13

Real estate objects: MALE KOLEKTIVNE PIDPRIEMSTVO "STOLYAR"

The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
15

Licenses: MALE KOLEKTIVNE PIDPRIEMSTVO "STOLYAR" 

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.