ТОВ"МАРБЕЛ-РОГАНЬ"

31149708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРБЕЛ-РОГАНЬ

copy

copied

Short name

MARBEL- ROGAN LTD

copy

copied

Legal entity's status
(as of 22.07.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

31149708

copy

copied

Registration date

22.09.2000 (25 years 10 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.01.2024

Record number: 1 004 801 1700 40014839

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy

copied

Authorised person

ЗАМЕС НАТАЛІЯ ВІТАЛІЇВНА 08.10.2015, kerivnyk
ЗАМЕС НАТАЛІЯ ВІТАЛІЇВНА 08.10.2015, pidpysant (Vidomosti vidsutni)
КОСИНЕВСЬКИЙ МАКСИМ АНАТОЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

5 335 479.12 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

18.12 Друкування іншої продукції

Total for this NACE code: 4 601

Other:

17.11 Виробництво паперової маси
17.21 Виробництво гофрованого паперу та картону, паперової та картонної тари
17.29 Виробництво інших виробів з паперу та картону

46.90 Неспеціалізована оптова торгівля
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ РОГАНСЬКА, будинок **

Phone number:

+380577144085
+380577144085

Date of update 13.03.2026

Participants and beneficiaries 31149708

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

BATURIN OLEKSANDR VALERIYOVYCH

Founder address: УКРАЇНА , ХЕРСОНСЬКА ОБЛ. СМТ. ЗЕЛЕНІВКА ДНІПРОВСЬКИЙ Р-Н ВУЛ. НЕКРАСОВА БУД. **

BELENKOVA MARIIA IVANIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. SELYSHCHE KOMUNIST KHARKIVSKYY R-N VUL. VESNIANA BUD..2

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-ІНТЕР"

Founder’s USREOU code 32287814

Founder address: Україна, **1, Автономна Республіка Крим, місто Сімферополь, ВУЛ.ГОГОЛЯ, **/ ПРОВ.Г.АДЖИМУШКАЯ, **

Amount of contribution to authorized capital: 5 282 124.33 UAH

Share (%): 99.0000%

БЕЛЕНКОВА МАРІЯ ІВАНІВНА

Founder address: Україна, 62483, Харківська обл., Харківський р-н, селище Докучаєвське, ВУИЦЯ ВЕСНЯНА , будинок 2

Amount of contribution to authorized capital: 53 354.79 UAH

Share (%): 0.9999%

Financial scoring

Market Score

Ownership and permissions MARBEL- ROGAN LTD

Trademarks (archive)

Data is not available in registries

Vehicles

3 vehicles

Licences

4 licenсes

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 23.07.2026)

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

(as of 13.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 311497020399

Date of cancellation of VAT payer registration: 06.02.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

Registered with control authorities as such that has been recognized bankrupt

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 25.09.2000

Date of de-registration: 30.01.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 06.10.2000

Registration number: 432

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2012	2013	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 36 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.01.2024	Court ruling	Economic	116510511	922/3093/15
21.12.2023	Court ruling	Economic	115878065	922/3093/15
04.12.2023	Court ruling	Economic	115442439	922/3093/15
25.09.2023	Court ruling	Economic	113751174	922/3093/15
31.07.2023	Court ruling	Economic	112578306	922/3093/15
05.06.2023	Court ruling	Economic	111338040	922/3093/15
11.05.2022	Court ruling	Economic	104272077	922/3093/15
01.02.2022	Court ruling	Economic	102913829	922/3093/15
09.11.2021	Court ruling	Economic	100918404	922/3093/15
30.09.2021	Court ruling	Economic	99999836	922/3093/15

YouControl registered legal persons/individuals change log - 43

Only at paid licenses get your free trial

Date	Event	Past	Present
22.11.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARBEL-ROHAN" ( TOV"MARBEL-ROHAN")
22.12.2211	Change of a size of the authorized capital		5,335,479 UAH
11.21.1212	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, VULYTSIA ROHANSKA, budynok Phone: +***********, +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"МАРБЕЛ-РОГАНЬ" Information

Get a complete profile about the "МАРБЕЛ-РОГАНЬ" legal entity. Complete information about this legal entity will assist deputy directors in making decisions about whether to work with this supplier. This material is contained in an open registry. This collection of data 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 31149708. 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 area a given legal entity is located. For instance, "МАРБЕЛ-РОГАНЬ" is located in Kharkiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ РОГАНСЬКА, будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "МАРБЕЛ-РОГАНЬ", USREOU 31149708?

According to the latest available verification MARBEL- ROGAN LTD, LLC has the following structure:

Authorised person — Замес Наталія Віталіївна, Замес Наталія Віталіївна, Косиневський Максим Анатолійович;
Ultimate beneficial owner (controller) — Замес Наталія Віталіївна, Замес Наталія Віталіївна, Косиневський Максим Анатолійович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-ІНТЕР", Беленкова Марія Іванівна, Батурін Олександр Валерійович, Беленкова Марія Іванівна.

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 "МАРБЕЛ-РОГАНЬ"?

The Unified Register of Court Decisions contains 36 documents where MARBEL- ROGAN LTD (31149708) is mentioned.

How to identify the corporate connections of "МАРБЕЛ-РОГАНЬ"?

YouControl provides access to a visual map of "МАРБЕЛ-РОГАНЬ" 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 "МАРБЕЛ-РОГАНЬ" with similar companies?

YouControl allows you to review "МАРБЕЛ-РОГАНЬ" primary business activity — code 18.12 Other printing — 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 MARBEL- ROGAN LTD LLC is compared to its competitors.

How to review the ownership structure of "МАРБЕЛ-РОГАНЬ" and changes in founders over recent years?

YouControl displays the history of registration changes for "МАРБЕЛ-РОГАНЬ", including changes in owners, share capital, management, legal address, and other details.

For "МАРБЕЛ-РОГАНЬ", 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 "МАРБЕЛ-РОГАНЬ"?

YouControl allows you to view all authorised persons, founders, and managers of "МАРБЕЛ-РОГАНЬ", 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.

"МАРБЕЛ-РОГАНЬ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "МАРБЕЛ-РОГАНЬ" include its Замес Наталія Віталіївна, Замес Наталія Віталіївна, Косиневський Максим Анатолійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС-ІНТЕР", Беленкова Марія Іванівна, Батурін Олександр Валерійович, Беленкова Марія Іванівна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter L in our catalog.