ПП " МАРВЕЛ ГРУПП "

34269708

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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.

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 14.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО МАРВЕЛ ГРУПП

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Legal entity's status
(as of 14.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34269708

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Registration date

06.04.2006 (20 years 4 months)

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

Date of record: 25.04.2007

Record number: 1 538 117 0002 000736

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

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Authorised person

ЧЕКРИГІН АНДРІЙ МИКОЛАЙОВИЧ kerivnyk
ЧЕКРИГІН АНДРІЙ МИКОЛАЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NE MAIE))

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **0, ВУЛ. ПЕРШОТРАВНЕВА, Б. **, С.М.Т. КОМІНТЕРНІВСЬКЕ, КОМІНТЕРНІВСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ

Phone number:

7354961

Date of update 09.08.2022

Participants and beneficiaries 34269708

Date of update 14.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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

List of legal entity founders/members

ЧЕКРИГІН АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 65029, ВУЛ. ГРЕЦЬКА, Б. 10, КВ. 3, М. ОДЕСА, ПРИМОРСЬКИЙ, ОДЕСЬКА

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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 15.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 342697015173

Date of cancellation of VAT payer registration: 10.04.2007

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

(as of 21.11.2017)

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

Лиманська районна державна адміністрація Одеської області

Court Register — 1 of documents

Date of update 14.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.04.2007	Court ruling	Economic	546123	7/340-06-11149

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.21.2122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO " MARVEL HRUPP " ( PP " MARVEL HRUPP ")
22.22.1221	Change of a type of activity		51.70.0 - non-specialised wholesale trade
22.21.2121	Change of a size of the authorized capital		1,000 UAH

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" МАРВЕЛ ГРУПП " Information

Get key information about the " МАРВЕЛ ГРУПП " legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this partner. This information is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 34269708. 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, " МАРВЕЛ ГРУПП " is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, ВУЛ. ПЕРШОТРАВНЕВА, Б. **, С.М.Т. КОМІНТЕРНІВСЬКЕ, КОМІНТЕРНІВСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of " МАРВЕЛ ГРУПП ", USREOU 34269708?

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

Authorised person — Чекригін Андрій Миколайович, Чекригін Андрій Миколайович;
Ultimate beneficial owner (controller) — Чекригін Андрій Миколайович, Чекригін Андрій Миколайович;
Founders/shareholders — Чекригін Андрій Миколайович.

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 " МАРВЕЛ ГРУПП "?

The Unified Register of Court Decisions contains 1 documents where " МАРВЕЛ ГРУПП " (34269708) is mentioned.

How to identify the corporate connections of " МАРВЕЛ ГРУПП "?

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

YouControl allows you to review " МАРВЕЛ ГРУПП " primary business activity — code 51.70.0 Non-specialised wholesale trade — 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 " МАРВЕЛ ГРУПП " LLC is compared to its competitors.

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

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

For " МАРВЕЛ ГРУПП ", 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 " МАРВЕЛ ГРУПП "?

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

" МАРВЕЛ ГРУПП " 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 " МАРВЕЛ ГРУПП " include its Чекригін Андрій Миколайович, Чекригін Андрій Миколайович, as well as Чекригін Андрій Миколайович. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter M in our catalog.