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Company profile
Code: 25394112
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INFORMATION

ТОВ "МЕЛЕХА ГРУП"

25394112

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Express Analysis
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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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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕЛЕХА ГРУП
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
25394112
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Registration date
27.01.1998 (27 years 2 months)
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Authorised person
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  • БИЧЕНКО ТЕТЯНА ІВАНІВНА kerivnyk
  • БИЧЕНКО ТЕТЯНА ІВАНІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)
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The size of the authorized capital
555 846.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **1, місто Київ, вул.Бережанська, будинок **-А, офіс **
Phone number: +380633357866
Date of update 24.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 25394112

Date of update 27.03.2025
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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
0
List of legal entity founders/members
МІРЗАХМЕДОВ МОХІРДЖОН

Founder address: Узбекистан, 160100, НАМАНГАНСЬКА ОБЛ, НАМАНГАН, ВУЛИЦЯ НОДІРА, БУДИНОК 12

Amount of contribution to authorized capital: 555 846.00 UAH

Share (%): 100,00%

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

МІРЗАХМЕДОВ МОХІРДЖОН
Узбекистан, 160100, НАМАНГАНСЬКА ОБЛ, НАМАНГАН, ВУЛИЦЯ НОДІРА, БУДИНОК 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 253941126547

Date of cancellation of VAT payer registration: 19.02.2025

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
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: 29.01.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 03.02.1998

Registration number: 15-2/2539411

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 19.02.1998

Registration number: 04-11727

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕЛЕХА ГРУП

Description of lot Contracting entity Contract date Contract amount, UAH
Papir dlia druku; papir dlia druku 30 pachok
Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 05.04.2023 6 001
Kantstovary ta papir; kantstovary ta papir 1 lot
KOMUNALNE PIDPRYIEMSTVO "HORODENKAVODOKANAL" HORODENKIVSKOYI MISKOYI RADY 27.01.2023 40 000
Kantseliarski tovary: papir a4; papir a4 200 pachok
Departament ekonomichnoho rozvytku ta torhivli Kirovohradskoyi oblasnoyi derzhavnoyi administratsiyi 14.12.2022 40 200
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Court Register — > 100 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.02.2025 Court ruling Administrative 125406778 640/33024/20
18.02.2025 Court ruling Economic 125262461 916/4573/24
22.01.2025 Economic 124624947 916/4573/24
21.01.2025 Court ruling Economic 124590964 916/4573/24
13.01.2025 Court ruling Economic 124382343 916/4573/24
24.12.2024 Court ruling Economic 124038341 916/4573/24
09.12.2024 Court ruling Economic 123638900 916/4573/24
09.12.2024 Court ruling Economic 123638901 916/4573/24
27.11.2024 Court ruling Economic 123335749 916/4573/24
26.11.2024 Court ruling Economic 123337597 916/4573/24
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YouControl registered legal persons/individuals change log - 80

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Date Event Past Present
20.05.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MELEKHA HRUP"
( TOV "MELEKHA HRUP")
20.05.2024 Change of a size of the authorized capital 555,846 UAH
20.05.2024 Change the address Ukrayina, **1, misto Kyyiv, vul.Berezhanska, budynok **-A, ofis **
Phone: *+***(****)*-****-***-***
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Related individuals
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"МЕЛЕХА ГРУП" background

Get legal information on legal entity "МЕЛЕХА ГРУП". "МЕЛЕХА ГРУП" was registered on 27.01.1998. Authorised person of legal entity is Биченко Тетяна Іванівна, Биченко Тетяна Іванівна. The corporate seat of "МЕЛЕХА ГРУП" is Україна, **1, місто Київ, вул.Бережанська, будинок **-А, офіс **.

"МЕЛЕХА ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МЕЛЕХА ГРУП" is assigned EDRPOU code 25394112. The authorised capital of legal entity "МЕЛЕХА ГРУП" amounts to 555 846.00 UAH. "МЕЛЕХА ГРУП" is mentioned in > 100 judicial documents. Legal entity "МЕЛЕХА ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕЛЕХА ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
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