МАЛЕ ІННОВАЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО МГП

13891740

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536 factors verified

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

МАЛЕ ІННОВАЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО МГП

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

13891740

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Registration date

19.09.1991 (33 years 9 months)

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Authorised person

ПОТОЛОВ МИХАЙЛО ГРИГОРОВИЧ 10.09.1991, kerivnyk (vidpovidno do statutu)

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The size of the authorized capital

0.50 UAH

Type of business entity

COLLECTIVE COMPANY

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Activities

Main:

25.12 Виробництво металевих дверей і вікон

Total for this NACE code: 1 318

Other:

43.29 Інші будівельно-монтажні роботи
43.32 Установлення столярних виробів
16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів

25.99 Виробництво інших готових металевих виробів, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **, квартира **

Participants and beneficiaries 13891740

Date of update 10.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ПОТОЛОВ ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: Україна, 65114, Одеська обл., місто Одеса, ВУЛИЦЯ 6 СТАНЦІЯ ЛЮСТДОРФСЬКОЇ ДОРОГИ 4 ЛІНІЯ, будинок 22

Amount of contribution to authorized capital: 0.16 UAH

Share (%): 32,00%

ПОТОЛОВ МИХАЙЛО ГРИГОРОВИЧ

Founder address: Україна, 65114, Одеська обл., місто Одеса, ВУЛИЦЯ 6 СТАНЦІЯ ЛЮСТДОФСЬКОЇ ДОРОГИ, 4 ЛІНІЯ, будинок 21

Amount of contribution to authorized capital: 0.17 UAH

Share (%): 34,00%

ПОТОЛОВА МАРГАРИТА МИКОЛАЇВНА

Founder address: Україна, 65114, Одеська обл., місто Одеса, ВУЛИЦЯ 6 СТАНЦІЯ ЛЮСТДОРФСЬКОЇ ДОРОГИ 4 ЛІНІЯ, будинок 22

Amount of contribution to authorized capital: 0.17 UAH

Share (%): 34,00%

Financial scoring

Market Score

Ownership and permissions MALE INNOVATSIYNO-VYROBNYCHE PIDPRYIEMSTVO MHP

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 11.07.2025)

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

(as of 28.02.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 138917415440

Date of cancellation of VAT payer registration: 30.09.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.11.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 16.10.1991

Registration number: 671

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.12.2000

Registration number: Ж1356

Indicators	2001	2003	2011
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Indicators

2001

2003

2011

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		MALE INNOVATSIYNO-VYROBNYCHE PIDPRYIEMSTVO "MHP"
15.10.2020	Change of a size of the authorized capital		0 UAH
15.10.2020	Change the address		65025, Odeska obl., misto Odesa, VULYTSIA VELYKA ARNAUTSKA, budynok , kvartyra Phone: *--**

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МАЛЕ ІННОВАЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МГП" Information

Get key information about the МАЛЕ ІННОВАЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МГП" legal entity. A complete profile about this legal entity will help chief accountants in deciding whether to work with this business. This information is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 13891740. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, МАЛЕ ІННОВАЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МГП" is located in Odesa according to our directory for the letter M, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

МАЛЕ ІННОВАЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МГП" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of МАЛЕ ІННОВАЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МГП" include its Потолов Михайло Григорович, as well as Потолов Олександр Григорович, Потолов Михайло Григорович, Потолова Маргарита Миколаївна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter M in our catalog.