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Registration

ПП "М.Т.Н."

25052475

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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 18.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.04.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО М.Т.Н.

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Legal entity's status
(as of 18.04.2025)

Registration canceled

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Статус з ЄДР

Скасовано

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USREOU code

25052475

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Registration date

08.01.1998 (27 years 3 months)

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Authorised person

МОЗГОВИЙ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ 16.04.2013, kerivnyk (ZHIDNO STATUTU)

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The size of the authorized capital

2 510 500.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 605

Contacts

Location of the legal entity:

Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ ЮРІЯ ОЛЕШІ, будинок **, квартира **

Participants and beneficiaries 25052475

Date of update 18.04.2025

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

ПЕТОЯН КАРЕН ВОЛОДИМИРОВИЧ

Founder address: Україна, 65011, Одеська обл., місто Одеса, ВУЛ. ЮРІЯ ОЛЕШІ, будинок 1, квартира 1

Amount of contribution to authorized capital: 2 510 500.00 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 19.04.2025)

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

(as of 01.03.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 250524715448

Date of cancellation of VAT payer registration: 26.01.2004

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 11.01.2018)

Dissolved

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

Court Register — 7 of documents

Date of update 18.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.11.2020		Civil	92969808	522/13509/13-ц
02.11.2020	Decision	Economic	92673334	916/2455/20
08.10.2020	Court ruling	Economic	92069415	916/2455/20
21.09.2020	Court ruling	Economic	91652566	916/2455/20
25.08.2020	Court ruling	Economic	91118074	916/2455/20
17.08.2020	Court ruling	Economic	90989238	916/3556/19
08.07.2020	Court ruling	Economic	90282715	916/3556/19
15.06.2020	Court ruling	Economic	89809611	916/3556/19
28.05.2020		Economic	89537428	916/3556/19
17.03.2020		Administrative	88237440	420/323/20

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
19.03.2015	Change of a type of activity		84500 - MARKETYNHOVI DOSLIDZHENNIA, KONSULTATSIYI PO PYTANNIAKH KOMERTSIYNOYI DIIALNOSTI, FINANSIV I UPRAVLINNIA
19.03.2015	Change of a size of the authorized capital		2,510,500 UAH
19.03.2015	Change the address		ODESKA OBLAST/M.ODESA ODESA PRYMORSKYY VUL.IURIIA OLESHY BUD. KV.

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"М.Т.Н." Information

Get key facts about the "М.Т.Н." legal entity. Complete information about this legal entity will help entrepreneurs in making decisions about whether to work with this partner. This material is available in a government registry. This dataset 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 25052475. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "М.Т.Н." is located in Odesa according to our directory for the letter M, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ ЮРІЯ ОЛЕШІ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

"М.Т.Н." Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "М.Т.Н." include its Мозговий Олександр Олексійович, as well as Петоян Карен Володимирович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter M in our catalog.