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Registration

ЗАТ "МАГМА"

20947405

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ МАГМА

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Legal entity's status
(as of 10.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

20947405

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Registration date

04.11.1993 (31 year 8 months)

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Information about legal entity’s being in the process of dissolution

02.10.2007 - в стані припинення
15561130003011565
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

САВИЦЬКИЙ ІГОР ГЕОРГІЙОВИЧ kerivnyk
САВИЦЬКИЙ ІГОР ГЕОРГІЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))
СЛАВИЦЬКИЙ ІГОР ГЕОРГІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

10.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

45.22.1 Улаштування покрівель

Other:

45.22.2 Роботи з забезпечення водонепроникності покрівель
45.41.0 Штукатурні роботи
51.38.2 Спеціалізована оптова торгівля іншими видами продовольчих товарів

Contacts

Location of the legal entity:

Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ БАЛТСЬКА ДОРОГА, будинок **

Participants and beneficiaries 20947405

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

САВИЦЬКИЙ ІГОР ГЕОРГІЙОВИЧ

Founder address: Україна, 65072, Одеська обл., місто Одеса, ВУЛИЦЯ ІЦХАКА РАБІНА, будинок 21, квартира 22

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 100,00%

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 11.07.2025)

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

(as of 05.11.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 209474015463

Date of cancellation of VAT payer registration: 25.01.2007

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2019)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Юридичний департамент Одеської міської ради

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

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВНIЧНЕ УПРАВЛIННЯ У М.ОДЕСI, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.1993

Registration number: 1172

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.01.1996

Registration number: 1431

Finance

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Financial indicators, thousand UAH

Indicators	2001
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 10.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.07.2022	Court ruling	Criminal	105320080	463/4935/22

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "MAHMA" ( ZAT "MAHMA")
15.10.2020	Change of a type of activity		45.22.1 - roofing activities
15.10.2020	Change of a size of the authorized capital		10 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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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "МАГМА" Information

Get key facts about the АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "МАГМА" legal entity. Complete information about this legal entity will help entrepreneurs in making decisions about whether to work with this supplier. This material can be found 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 20947405. 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 city a given legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "МАГМА" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ БАЛТСЬКА ДОРОГА, будинок **. Furthermore, our service can reveal even more in-depth records.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "МАГМА" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "МАГМА" include its Савицький Ігор Георгійович, Савицький Ігор Георгійович, Славицький Ігор Георгійович, as well as Савицький Ігор Георгійович. With the full version of our service 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Odesa or under the letter A in our catalog.