UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 31516533
copied
INFORMATION

ТОВ "МАЙСТЕР-ДЕНТ"

31516533

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

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.

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 27.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 27.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАЙСТЕР-ДЕНТ
copy
copied
Legal entity's status

(as of 27.04.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
31516533
copy
copied
Registration date
18.06.2001 (23 years 10 months)
copy
copied
Authorised person
Read more
  • КУТЬКО ВІТАЛІЙ ВОЛОДИМИРОВИЧ kerivnyk
copy
copied
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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:
  • 46.46 Оптова торгівля фармацевтичними товарами
  • 85.59 Інші види освіти, н.в.і.у.
  • 86.23 Стоматологічна практика
  • 47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
  • 33.20 Установлення та монтаж машин і устатковання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ КРУТИЙ УЗВІЗ, будинок **/**, ЛІТЕРА А
Phone number: 2030653
2345012
Date of update 03.10.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 31516533

Date of update 27.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
Final beneficiary owner (controller)
KRYZHANIVSKYY MYKHAYLO OLEKSANDROVYCH

Founder address: РОСІЙСЬКА ФЕДЕРАЦІЯ, 45 М. МОСКВА, ПРЕСНЕНСЬКИЙ РАЙОН, ПРОВУЛОК ВЕЛИКИЙ ТИШИНСЬКИЙ, БУД.38, КВ.43

List of legal entity founders/members
КРИЖАНІВСЬКИЙ МИХАЙЛО ОЛЕКСАНДРОВИЧ

Founder address: Російська Федерація, 101000, М.МОСКВА, ПРОВУЛОК В.ТИШИНСЬКИЙ,38,КВ..12

Amount of contribution to authorized capital: 5 605.00 UAH

Share (%): 47,50%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЙСТЕР-ДЕНТ"

Founder’s USREOU code 31516533

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ КРУТИЙ УЗВІЗ, будинок **/**, ЛІТЕРА А

Amount of contribution to authorized capital: 6 195.00 UAH

Share (%): 52,50%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool

Ownership and permissions MAYSTER-DENT

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 315165326141

Date of cancellation of VAT payer registration: 28.01.2020

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 01.11.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 02.07.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 21.06.2001

Registration number: 51117

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.03.2009

Registration number: 10-055822

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАЙСТЕР-ДЕНТ

Description of lot Contracting entity Contract date Contract amount, UAH
Remont avtoklavu, stomatolohichnoho bloku; dk 5053 remont avtoklavu, stomatolohichnoho bloku 1 posluha
TSENTRALNA POLIKLINIKA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY 14.03.2018 41 550
Posluhy z servisnoho demontazhu panoramnoho renthenu; posluhy z servisnoho demontazhu panoramnoho renthenu ortopantomohraf x-caliber cm ex2000 1 posluha
TSENTRALNA POLIKLINIKA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY 21.02.2018 10 500
icon All tenders are available after free registration

Court Register — 4 of documents

Date of update 27.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.02.2017 Decision Economic 64532274 910/22088/16
16.01.2017 Court ruling Economic 64099460 910/22088/16
02.12.2016 Court ruling Economic 63133535 910/22088/16
09.08.2010 Decision Economic 11378953 16/97-10-2403
28.09.2009 Decision Economic 6838433 33/358
18.06.2009 Decision Economic 4020411 11/98
Read more All features of the tool

YouControl registered legal persons/individuals change log - 36

Only at paid licenses get your free trial
Date Event Past Present
16.06.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAYSTER-DENT"
( TOV "MAYSTER-DENT")
16.06.2022 Change of a type of activity 46.90 - non-specialised wholesale trade
16.06.2022 Change of a size of the authorized capital 11,800 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
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

"МАЙСТЕР-ДЕНТ" background

Get full profile on legal entity "МАЙСТЕР-ДЕНТ". "МАЙСТЕР-ДЕНТ" was registered on 18.06.2001. Authorised person of legal entity is Кутько Віталій Володимирович. The corporate seat of "МАЙСТЕР-ДЕНТ" is Україна, **4, місто Київ, ВУЛИЦЯ КРУТИЙ УЗВІЗ, будинок **/**, ЛІТЕРА А.

"МАЙСТЕР-ДЕНТ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "МАЙСТЕР-ДЕНТ" is assigned EDRPOU code 31516533. The authorised capital of legal entity "МАЙСТЕР-ДЕНТ" amounts to 11 800.00 UAH. "МАЙСТЕР-ДЕНТ" is mentioned in 4 judicial documents. Legal entity "МАЙСТЕР-ДЕНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "МАЙСТЕР-ДЕНТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian