МПП "ДЕНИС"

21995607

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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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ДЕНИС

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Legal entity's status
(as of 27.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

21995607

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Registration date

21.04.1993 (33 years 3 months)

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

25.03.2014 - в стані припинення
12681130001005820
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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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:

Україна, **9, Донецька обл., місто Єнакієве, ПРОСПЕКТ МЕТАЛУРГІВ, будинок **, квартира **

Participants and beneficiaries 21995607

Date of update 27.07.2026

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 28.07.2026)

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

Єнакіївське міське управління юстиції

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: 27.11.1994

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, КОСТЯНТИНIВСЬКО-ДРУЖКIВСЬКЕ УПРАВЛIННЯ, КОСТЯНТИНIВСЬКА ДПI(М.ЄНАКIЄВЕ)

ID code of body: 39406028

Information about institutional register: Реєстр платників податків

Date of registration: 25.05.1993

Registration number: 0481

ID code of body: 39406028

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.05.1993

Registration number: 05-27-02-0718

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 27.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.06.2013		Administrative	32068282	805/8086/13-а
06.06.2013	Court ruling	Administrative	31815836	805/8086/13-а

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
11.12.1112	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "DENYS" ( MPP "DENYS")
21.12.2211	Change of a type of activity		51.90.0 - non-specialised wholesale trade
22.21.1112	Change the address		86429, Donetska obl., misto IEnakiieve, PROSPEKT METALURHIV, budynok , kvartyra 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 "ДЕНИС" Information

Get a complete profile about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНИС" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this counterparty. This material is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21995607. 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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНИС" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **9, Донецька обл., місто Єнакієве, ПРОСПЕКТ МЕТАЛУРГІВ, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНИС", USREOU 21995607?

According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНИС", 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 "ДЕНИС"?

The Unified Register of Court Decisions contains 1 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНИС" (21995607) is mentioned.

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

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

YouControl allows you to review МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНИС" 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 "ДЕНИС" LLC is compared to its competitors.

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

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

For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНИС", 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 "ДЕНИС"?

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

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНИС" include its , as well as "дані не вказано". With the full version of our website you can discover 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 M in our catalog.