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ST "SVITANOK"  USREOU 30937330

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ST "SVITANOK"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. Other companies with the same main activity
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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

СПОЖИВЧЕ ТОВАРИСТВО "СВІТАНОК"

 Registered
Current as of 30.12.2025.
Last updated on 22.02.2025
USREOU
30937330
Date of registration
28.04.2000
Authorised person
  • ВЕЛИЧКО ОЛЬГА МИХАЙЛІВНАSupervisor
  • ВЕЛИЧКО ОЛЬГА МИХАЙЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
20 400,00
Пеклушенко Олена Володимирівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 050,00 UAH  (24.75%)
ВЕЛИЧКО ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 050,00 UAH  (24.75%)
ЧУХРАЙ ДМИТРО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 050,00 UAH  (24.75%)
ВЕЛИЧКО ВЛАДИСЛАВ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 050,00 UAH  (5.15%)
ГЛУШАК ОЛЬГА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 050,00 UAH  (5.15%)
КАПІТОНЕНКО ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 050,00 UAH  (5.15%)
ПОДУНАЄНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 050,00 UAH  (5.15%)
ШАПОВАЛОВА СВІТЛАНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 050,00 UAH  (5.15%)
""БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)". ВЕЛИЧКО ВЛАДИСЛАВ ВІКТОРОВИЧ, УКРАЇНА, , М. ЗАПОРІЖЖЯ БУЛЬВАР ШЕВЧЕНКА БУД.6 КВ.73
""БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)". ВЕЛИЧКО ОЛЬГА МИХАЙЛІВНА, УКРАЇНА, , ЗАПОРІЗЬКА ОБЛ. ЗАПОРІЗЬКИЙ РН. С. ВІДРАДНЕ ВУЛ.НАБЕРЕЖНА БУД.9
""БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)". ГЛУШАК ОЛЬГА ПАВЛІВНА, УКРАЇНА ,ЗАПОРІЗЬКА ОБЛ. ЗАПОРІЗЬКИЙ РН. С. АВГУСТИНІВ ВУЛ. МОЛОДІЖНА БУД.56
""БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)". КАПІТОНЕНКО ІРИНА МИКОЛАЇВНА, УКРАЇНА, , М. ЗАПОРІЖЖЯ ПР.ЛЕНІНА БУД.193 КВ.24
""БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)". ЛЕЩИНСЬКА ВАЛЕНТИНА ТРОХИМІВНА, УКРАЇНА, , М. ЗАПОРІЖЖЯ ВУЛ. ПАТРІОТИЧНА БУД.66 КВ.73
""БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)". ПОДУНАЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ, УКРАЇНА , М. ЗАПОРІЖЖЯ ВУЛ. ВІЙСЬКОВА БУД.102 КВ.33
""БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)". ЧУХРАЙ ДМИТРО ОЛЕКСІЙОВИЧ, УКРАЇНА, , М. ЗАПОРІЖЖЯ ВУЛ. 40-РІЧЧЯ ПЕРЕМОГИ БУД.9 КВ.47
""БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)". ШАПОВАЛОВА СВІТЛАНА ОЛЕКСІЇВНА, УКРАЇНА, , М. ЗАПОРІЖЖЯ ВУЛ. 40 РОКІВ ПЕРЕМОГИ БУД.47 КВ.40
All founders
Activities
Code KVED 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
Basic
56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.30 Обслуговування напоями
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 ST "SVITANOK" 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
277
very high
Calculation date: 27.04.2023
 Recalculate

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: ST "SVITANOK" 

Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
2 151 thousand UAH
Liabilities
849 thousand UAH
Number of employees
18
Net profit
-741 thousand UAH
Revenue
25 865 thousand UAH
9

Tax data: ST "SVITANOK"

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 28.04.2025
VAT payer
Date of registration
18.05.2000
Individual tax number
309373308081
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: ST "SVITANOK" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: ST "SVITANOK"

12

Encumbrances of movable property: ST "SVITANOK"

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: ST "SVITANOK"

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: ST "SVITANOK" 

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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.
Verify firm/self-employed
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