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Registration

MALE PRYVATNE PIDPRYIEMSTVO METOD

20133708

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Automatic verification of factors that may affect cooperation

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 01.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2026)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО МЕТОД

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Legal entity's status
(as of 01.07.2026)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

20133708

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Registration date

15.11.1994 (31 year 7 months)

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Authorised person

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Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

45000, Волинська обл., місто Ковель, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок **

Participants and beneficiaries 20133708

Date of update 01.07.2026

Current data only in paid tariffs

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

Financial scoring

Market Score

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 02.07.2026)

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

No information about the person found in the database

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

Ковельська районна державна адміністрація Волинської області

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: 09.12.1994

КОВЕЛЬСЬКА ОДПI ( М.КОВЕЛЬ) ГУ МIНДОХОДIВ У ВОЛИНСЬКI

ID code of body: 38592139

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 24.11.1994

Registration number: 154П

КОВЕЛЬСЬКА ОДПI ( М.КОВЕЛЬ) ГУ МIНДОХОДIВ У ВОЛИНСЬКI

ID code of body: 38592139

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 08.06.1997

Registration number: 0318030482/03183

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
11.11.2211	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "METOD"
21.21.1112	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.12.2211	Change the address		45000, Volynska obl., misto Kovel, VULYTSIA VERBYTSKOHO, 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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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" Information

Get key details about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" legal entity. Complete information about this legal entity will assist security services in determining whether to work with this entrepreneur. This information can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 20133708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" is located in OTHER SETTLEMENTS according to our directory for the letter M, and the legal address of this legal entity is at 45000, Волинська обл., місто Ковель, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД", USREOU 20133708?

According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД"?

The Unified Register of Court Decisions contains 0 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" (20133708) is mentioned.

How to identify the corporate connections of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД"?

YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" with similar companies?

YouControl allows you to review МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" primary business activity — code "дані не вказано" — 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" LLC is compared to its competitors.

How to review the ownership structure of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" and changes in founders over recent years?

YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД", including changes in owners, share capital, management, legal address, and other details.

For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД", 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД"?

YouControl allows you to view all authorised persons, founders, and managers of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД", 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.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТОД" include its , as well as "дані не вказано". With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.