Company business reputation file
General characteristics from open sources
legal entity
TOV "MALIBU FIT PODIL" USREOU 45624787
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЛІБУ ФІТ ПОДІЛ"
Registered Current as of 30.12.2025.
Last updated on 07.06.2024
USREOU
45624787
Date of registration
11.03.2024
Authorised person
-
ЧОРНИЙ ДМИТРО ВАЛЕНТИНОВИЧSupervisor
Founders
8 777 900,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЛІБУ ФІТ ІНТЕРНЕШНЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 755 580,00 UAH (20%)
Чорний Дмитро Валентинович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 444 080,00 UAH (16.45%)
Котовська Олена Станіславівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 276 273,00 UAH (14.54%)
Боденко Наталія Володимирівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
778 000,00 UAH (8.86%)
Шлапак Людмила Яківна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
578 902,00 UAH (6.59%)
Кульпа Іван Олегович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
490 000,00 UAH (5.58%)
Дмитрієнко Ольга Валеріївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
386 228,00 UAH (4.4%)
Ковальчук Марія Ярославівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
386 228,00 UAH (4.4%)
Сухорутченко Іван Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
386 228,00 UAH (4.4%)
Євтух Олександр Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
386 228,00 UAH (4.4%)
Ігнатенко Любов Василівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
311 500,00 UAH (3.55%)
Кретінін Микола Юрійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212 425,00 UAH (2.42%)
Власова Ольга Олександрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
193 114,00 UAH (2.2%)
Сівоздрав Дмитро Васильович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
193 114,00 UAH (2.2%)
Beneficiaries
КОТОВСЬКА ОЛЕНА 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 - 38.0
Activities
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
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Related persons
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Credit history TOV "MALIBU FIT PODIL" 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.
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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
7
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "MALIBU FIT PODIL"
There are no financial statements. 9
Tax data: TOV "MALIBU FIT PODIL"
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. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "MALIBU FIT PODIL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "MALIBU FIT PODIL"
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Encumbrances of movable property: TOV "MALIBU FIT PODIL"
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.
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Real estate objects: TOV "MALIBU FIT PODIL"
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.
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Licenses: TOV "MALIBU FIT PODIL"
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