МПП "ДЕНТА"

22740708

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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)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ДЕНТА

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

22740708

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Registration date

29.11.1994 (31 year 7 months)

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Authorised person

ЗАРІВНИЙ СЕРГІЙ АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

5 000 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

86.23 Стоматологічна практика

Total for this NACE code: 17 848

Other:

32.50 Виробництво медичних і стоматологічних інструментів і матеріалів

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ МОСКОВСЬКА, будинок **/**

Phone number:

+380552492556

Date of update 27.08.2024

Participants and beneficiaries 22740708

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

ЗАРІВНИЙ СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ КОТОВСЬКОГО, будинок 22

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 50%

ЮСІФОВА АЛЛА НУРАДДИНІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ КОТОВСЬКОГО, будинок 22

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 50%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЮСІФОВА АЛЛА НУРАДДИНІВНА
Україна, 73013, Херсонська обл., місто Херсон, вул.Гончарна, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

ЗАРІВНИЙ СЕРГІЙ АНАТОЛІЙОВИЧ
Україна, 73013, Херсонська обл., місто Херсон, вул.Гончарна, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

Market Score

Ownership and permissions MALE PRYVATNE PIDPRYIEMSTVO DENTA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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

(as of 27.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 227407021039

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.09.2021)

Registered with public authorities for revenues and duties

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

Херсонська міська рада

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.01.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 11.01.1995

Registration number: 992

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.05.1998

Registration number: 2120006211

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.11.2019		Civil	85427830	766/720/18
05.11.2019	Court ruling	Civil	85472906	766/720/18
01.10.2019		Civil	84692986	766/720/18
01.10.2019	Court ruling	Civil	84738011	766/720/18
16.09.2019	Court ruling	Civil	84282257	766/720/18
26.03.2019	Court ruling	Civil	80730791	766/720/18
26.03.2019	Court ruling	Civil	80765667	766/720/18
13.03.2019	Court ruling	Civil	80401883	766/720/18
11.03.2019	Court ruling	Civil	80346680	766/720/18
05.03.2019	Court ruling	Civil	80303360	766/720/18

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
22.11.2221	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "DENTA" ( MPP "DENTA")
21.11.1222	Change of a type of activity		86.23 - dental practice activities
22.11.1211	Change of a size of the authorized capital		5,000,000 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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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНТА" Information

Get key details about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНТА" legal entity. A complete profile about this legal entity will assist investors in making decisions about whether to work with this contractor. This material is available in open government registries. This dataset 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 22740708. 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 "ДЕНТА" is located in Kherson according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ МОСКОВСЬКА, будинок **/**. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНТА", USREOU 22740708?

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

Authorised person — Зарівний Сергій Анатолійович;
Ultimate beneficial owner (controller) — Зарівний Сергій Анатолійович;
Founders/shareholders — Зарівний Сергій Анатолійович, Юсіфова Алла Нураддинівна.

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 "ДЕНТА"?

The Unified Register of Court Decisions contains 3 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНТА" (22740708) is mentioned.

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

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

YouControl allows you to review МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНТА" primary business activity — code 86.23 Dental practice activities — 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 "ДЕНТА" LLC is compared to its competitors.

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

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

For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНТА", 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 "ДЕНТА"?

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

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕНТА" include its Зарівний Сергій Анатолійович, as well as Зарівний Сергій Анатолійович, Юсіфова Алла Нураддинівна. With the full version of our service you can locate 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 Kherson or under the letter M in our catalog.