ТОВ "ВФ "МАРС"

13400310

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧА ФІРМА МАРС

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Legal entity's status
(as of 15.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

13400310

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Registration date

06.07.2005 (21 year 2 months)

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Authorised person

БАЛІНСЬКИЙ ВОЛОДИМИР АНАТОЛІЙОВИЧ kerivnyk (na period vidsutnosti hospodarskoyi diialnosti vykonuie oboviazky dyrektora bez narakhuvannia yomu zarobitnoyi platy)
БАЛІНСЬКИЙ ВОЛОДИМИР АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

29 167.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 967

Other:

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
86.90 Інша діяльність у сфері охорони здоров'я
52.21 Допоміжне обслуговування наземного транспорту

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок **/**

Phone number:

+380642931718

Date of update 09.06.2026

Participants and beneficiaries 13400310

Date of update 15.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS DIRECTOR CONTROLLING-AUDITOR

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

List of legal entity founders/members

БАЛІНСЬКИЙ ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 91055, Луганська обл., місто Луганськ, ВУЛИЦЯ ШЕВЧЕНКА, будинок 2, квартира 212

Amount of contribution to authorized capital: 29 167.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

БАЛІНСЬКИЙ ВОЛОДИМИР АНАТОЛІЙОВИЧ
Україна, 91055, Луганська обл., місто Луганськ, вул.Шевченко Т.Г., будинок 2, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 13400310

Date of update 15.09.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ВИРОБНИЧА ФІРМА "МАРС" (БАГАТОЦІЛЬОВА АВТОРЕМОНТНА СТАНЦІЯ) - МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО

USREOU code: 13400310

Registered office: Україна, **5, ВУЛ. ПУШКІНА, БУД. ** А, М. ЛУГАНСЬК, ЛЕНІНСЬКИЙ РАЙОН, ЛУГАНСЬКА ОБЛАСТЬ

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 16.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 09.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 134003112367

Date of cancellation of VAT payer registration: 07.08.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.03.2018)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Станично-Луганська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.10.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 15.05.1995

Registration number: 2126

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.1993

Registration number: 3-0882

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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Court Register — 5 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.12.2019	Court ruling	Civil	86642855	753/2101/18
15.11.2019	Court ruling	Economic	85648590	913/100/18
11.11.2019	Court ruling	Economic	85496676	913/100/18
14.01.2019		Economic	79159464	913/100/18
13.12.2018	Court ruling	Civil	78874604	753/2101/18
03.12.2018	Court ruling	Economic	78345084	913/100/18
29.10.2018	Court ruling	Economic	77430525	913/100/18
24.09.2018	Court ruling	Economic	76623255	913/100/18
03.09.2018	Court ruling	Economic	76266215	913/100/18
07.08.2018	Decision	Economic	75846411	913/100/18

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
21.11.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA "MARS" ( TOV "VF "MARS")
22.11.2212	Change of a size of the authorized capital		29,167 UAH
12.22.1112	Change the address		Ukrayina, 5, misto Kyyiv, VULYTSIA KNIAZHYY ZATON, budynok /** Phone: +************

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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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ВИРОБНИЧА ФІРМА "МАРС" data

Get legal information on legal entity ВИРОБНИЧА ФІРМА "МАРС". ВИРОБНИЧА ФІРМА "МАРС" was registered on 06.07.2005. Authorised person of legal entity is Балінський Володимир Анатолійович, Балінський Володимир Анатолійович. The corporate seat of ВИРОБНИЧА ФІРМА "МАРС" is Україна, **5, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок **/**.

Who are the owners and beneficiaries of ВИРОБНИЧА ФІРМА "МАРС", USREOU 13400310?

According to the latest available verification ВИРОБНИЧА ФІРМА "МАРС", LLC has the following structure:

Authorised person — Балінський Володимир Анатолійович, Балінський Володимир Анатолійович;
Ultimate beneficial owner (controller) — Балінський Володимир Анатолійович, Балінський Володимир Анатолійович;
Founders/shareholders — Балінський Володимир Анатолійович.

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 ВИРОБНИЧА ФІРМА "МАРС"?

The Unified Register of Court Decisions contains 5 documents where ВИРОБНИЧА ФІРМА "МАРС" (13400310) is mentioned.

How to identify the corporate connections of ВИРОБНИЧА ФІРМА "МАРС"?

YouControl provides access to a visual map of ВИРОБНИЧА ФІРМА "МАРС" 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 ВИРОБНИЧА ФІРМА "МАРС" with similar companies?

YouControl allows you to review ВИРОБНИЧА ФІРМА "МАРС" primary business activity — code 45.20 Maintenance and repair of motor vehicles — 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 ВИРОБНИЧА ФІРМА "МАРС" LLC is compared to its competitors.

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

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

For ВИРОБНИЧА ФІРМА "МАРС", 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 ВИРОБНИЧА ФІРМА "МАРС"?

YouControl allows you to view all authorised persons, founders, and managers of ВИРОБНИЧА ФІРМА "МАРС", 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.

ВИРОБНИЧА ФІРМА "МАРС" Background

The main line of business is 45.20 Maintenance and repair of motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm ВИРОБНИЧА ФІРМА "МАРС" is assigned EDRPOU code 13400310. The authorised capital of legal entity ВИРОБНИЧА ФІРМА "МАРС" amounts to 29 167.00 UAH. ВИРОБНИЧА ФІРМА "МАРС" is mentioned in 5 judicial documents. Legal entity ВИРОБНИЧА ФІРМА "МАРС" sanctions screening returned no information on the person or related persons found. More of essential details on ВИРОБНИЧА ФІРМА "МАРС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.