ВКФ "МЕДІТЕРРА"

20309708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА МЕДІТЕРРА

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Legal entity's status
(as of 18.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20309708

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Registration date

21.09.1995 (30 years 9 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.01.2008

Record number: 1 225 117 0003 000442

Economic operator’s status: припинено

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Authorised person

БЕЗПАЛЬКО АНАТОЛІЙ ТИМОФІЙОВИЧ kerivnyk
БЕЗПАЛЬКО АНАТОЛІЙ ТИМОФІЙОВИЧ pidpysant

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The size of the authorized capital

50.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

29.52.1 Виробництво машин та устатковання для добувної промисловості й будівництва (основний)

Other:

50.30.1 Оптова торгівля автомобільними деталями та приладдям
51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.

51.87.0 Оптова торгівля іншими машинами та устаткованням
73.10.2 Дослідження і розробки в галузі технічних наук

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Contacts

Location of the legal entity:

52200, Дніпропетровська обл., місто Жовті Води, ВУЛИЦЯ КРОПОТКІНА, будинок **, квартира **

Participants and beneficiaries 20309708

Date of update 18.07.2026

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

БЕЗПАЛЬКО АНАТОЛІЙ ТИМОФІЙОВИЧ

Founder address: 52209, Дніпропетровська обл., місто Жовті Води, ВУЛИЦЯ КРОПОТКІНА, будинок 21, квартира 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 100%

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 19.07.2026)

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

Виконавчий комітет Жовтоводської міської ради

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
11.22.1112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO VYROBNYCHO-KOMERTSIYNA FIRMA "MEDITERRA" ( VKF "MEDITERRA")
11.22.2121	Change of a type of activity		29.52.1 - manufacture of machinery for mining, quarrying and construction
22.22.2111	Change of a size of the authorized capital		50 UAH

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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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ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" Information

Get key information about the ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" legal entity. Complete information about this legal entity will assist managers in determining whether to work with this partner. This information can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 20309708. 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 area a given legal entity is located. For instance, ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" is located in OTHER SETTLEMENTS according to our catalog for the letter V, and the legal address of this legal entity is at 52200, Дніпропетровська обл., місто Жовті Води, ВУЛИЦЯ КРОПОТКІНА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА", USREOU 20309708?

According to the latest available verification ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА", LLC has the following structure:

Authorised person — Безпалько Анатолій Тимофійович, Безпалько Анатолій Тимофійович;
Ultimate beneficial owner (controller) — Безпалько Анатолій Тимофійович, Безпалько Анатолій Тимофійович;
Founders/shareholders — Безпалько Анатолій Тимофійович.

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 ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА"?

The Unified Register of Court Decisions contains 0 documents where ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" (20309708) is mentioned.

How to identify the corporate connections of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА"?

YouControl provides access to a visual map of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" 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 ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" with similar companies?

YouControl allows you to review ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" primary business activity — code 29.52.1 Manufacture of machinery for mining, quarrying and construction — 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 ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" LLC is compared to its competitors.

How to review the ownership structure of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" and changes in founders over recent years?

YouControl displays the history of registration changes for ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА", including changes in owners, share capital, management, legal address, and other details.

For ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА", 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 ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА"?

YouControl allows you to view all authorised persons, founders, and managers of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА", 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.

ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" Data

Our database contains information about founders 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 ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕДІТЕРРА" include its Безпалько Анатолій Тимофійович, Безпалько Анатолій Тимофійович, as well as Безпалько Анатолій Тимофійович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.