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ТОВ"МАРО"

33926708

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Express Analysis
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Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.07.2026
Access to current data
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Legal entity's full name
(as of 20.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРО
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Legal entity's status

(as of 20.07.2026)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
33926708
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Registration date
30.11.2005 (20 years 7 months)
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Information about legal entity’s being in the process of dissolution
18.07.2022 - в стані припинення
1008841100018002275
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.09.2022
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Authorised person
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  • САТИРЬ ЛЕОНІД ВАСИЛЬОВИЧ 19.07.2011, kerivnyk
  • САТИРЬ ЛЕОНІД ВАСИЛЬОВИЧ 19.07.2011, pidpysant (Vidomosti vidsutni)
  • Сатирь Леонід Васильович holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 20.15 Виробництво добрив і азотних сполук
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.90 Неспеціалізована оптова торгівля
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **1, Київська обл., Обухівський р-н, село Красна Слобідка, ВУЛ.ЛЕНІНА, будинок **
Phone number: 4140775
80674030100
Date of update 02.06.2026
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.
Факс: 80673827582
Date of update 02.06.2026
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.

Participants and beneficiaries 33926708

Date of update 20.07.2026
Access to current data
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Current data only in paid tariffs
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
Final beneficiary owner (controller)
PETRUK PETRO VOLODYMYROVYCH

Founder address: UKRAYINA ,MISTO KYYIV,PECHERSKYY RAYON,VULYTSIA ARSENALNA,BUDYNOK 22,KVARTYRA 12

List of legal entity founders/members
ПЕТРУК ПЕТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 01133, місто Київ, ВУЛ. АРСЕНАЛЬНА, будинок 21, квартира 21

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

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.

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 21.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2026)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339267010169

Date of cancellation of VAT payer registration: 16.04.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Обухівська районна державна адміністрація Київської області
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: 01.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ОБУХІВ)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 06.12.2005

Registration number: 2398

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ОБУХІВ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.12.2005

Registration number: 3223110-7722

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 27

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARO"
( TOV"MARO")
Change of a size of the authorized capital 100,000 UAH
Change the address Ukrayina, **1, Kyyivska obl., Obukhivskyy r-n, selo Krasna Slobidka, VUL.LENINA, budynok **
Phone: ********,*,* ************,*
Fax: ************
Related individuals
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The section contains information about the company's relations with individuals.

"МАРО" Information

Get key facts about the "МАРО" legal entity. A complete profile about this legal entity will assist sales and distribution managers in making decisions about whether to work with this supplier. This profile is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 33926708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МАРО" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **1, Київська обл., Обухівський р-н, село Красна Слобідка, ВУЛ.ЛЕНІНА, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "МАРО", USREOU 33926708? 

According to the latest available verification "МАРО", LLC has the following structure: 

  • Authorised person —  Сатирь Леонід Васильович, Сатирь Леонід Васильович, Сатирь Леонід Васильович;

  • Ultimate beneficial owner (controller) —  Сатирь Леонід Васильович, Сатирь Леонід Васильович, Сатирь Леонід Васильович;

  • Founders/shareholders — Петрук Петро Володимирович, Петрук Петро Володимирович.

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 "МАРО"?

The Unified Register of Court Decisions contains 0 documents where "МАРО" (33926708) is mentioned.

How to identify the corporate connections of "МАРО"?

YouControl provides access to a visual map of  "МАРО" 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 "МАРО" with similar companies?

YouControl allows you to review "МАРО" primary business activity — code 03.22 Freshwater aquaculture — 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 "МАРО" LLC is compared to its competitors.

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

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

For "МАРО", 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 "МАРО"?

YouControl allows you to view all authorised persons, founders, and managers of "МАРО", 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.

"МАРО" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "МАРО" include its Сатирь Леонід Васильович, Сатирь Леонід Васильович, Сатирь Леонід Васильович, as well as Петрук Петро Володимирович, Петрук Петро Володимирович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter M in our catalog.