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ST "MARKSOVO LYUKS" USREOU 35168085

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Express-Analysis of Counterparty Using Artificial Intelligence
General information
Related persons
Availability of credit history in the database of the UBCH
Sanctions lists of the National Security and Defense Council of Ukraine
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
SME scoring based on the data from open sources
Bankruptcy procedure
Financial statements
Tax data
Judges
Encumbrance
Real estate objects
Vehicles
Licenses
Information on enforcement proceedings
Change history of registration data
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.

Full title

СПОЖИВЧЕ ТОВАРИСТВО "МАРКСОВО ЛЮКС"

Registered

Current as of 18.12.2025.

Last updated on 08.02.2025

USREOU

35168085

Date of registration

25.05.2007

Authorised person

СТАШЕВСЬКИЙ ВЯЧЕСЛАВ ПАВЛОВИЧSupervisor
СТАШЕВСЬКИЙ ВЯЧЕСЛАВ ПАВЛОВИЧRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СТАШЕВСЬКА ВАЛЕНТИНА СТАНІСЛАВІВНА, УКРАЇНА , ВІННИЦЬКА ОБЛ, НЕМИРІВСЬКИЙ Р-Н, С. МАРКСОВО

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СТАШЕВСЬКИЙ ВЯЧЕСЛАВ ПАВЛОВИЧ, УКРАЇНА , ВІННИЦЬКА ОБЛ, НЕМИРІВСЬКИЙ Р-Н. М. МАРКСОВО

СТАШЕВСЬКА ВАЛЕНТИНА СТАНІСЛАВІВНА

Country of citizenship: Ukraine

СТАШЕВСЬКИЙ ВЯЧЕСЛАВ ПАВЛОВИЧ

Country of citizenship: Ukraine

All founders

Beneficiaries

СТАШЕВСЬКА ВАЛЕНТИНА СТАНІСЛАВІВНА

Beneficiarys country of nationality: Україна

Type of beneficial ownership: Прямий вирішальний вплив

Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33

СТАШЕВСЬКИЙ ВЯЧЕСЛАВ ПАВЛОВИЧ

Beneficiarys country of nationality: Україна

Type of beneficial ownership: Прямий вирішальний вплив

Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33

Activities

Code KVED 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Basic

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

56.10 Діяльність ресторанів, надання послуг мобільного харчування

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

Related persons

Credit history ST "MARKSOVO LYUKS" 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.

Sanctioned lists

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.

SME scoring based on the data from open sources

242

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.

Bankruptcy procedure

There is no information about bankruptcy.

Financial statements: ST "MARKSOVO LYUKS"

Year

2024

Form of enterprise

Financial statements of small enterprise

Assets

57.7 thousand UAH

Liabilities

Number of employees

Net profit

Revenue

Tax data: ST "MARKSOVO LYUKS"

Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.

Not a VAT payer

Tax debt as of 28.01.2022

Missing

The company is on the register as of 2022 year

Salary arrears as of 24.08.2025

Missing

Judges: ST "MARKSOVO LYUKS"

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Encumbrances of movable property: ST "MARKSOVO LYUKS"

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.

Real estate objects: ST "MARKSOVO LYUKS"

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.