ТОВ "ДОМЕКО"

34805708

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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 ДОМЕКО

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34805708

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Registration date

27.12.2006 (19 years 6 months)

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Authorised person

МАРЧИШАК ВАСИЛЬ ПАВЛОВИЧ kerivnyk (ne mozhe vchyniaty pravochyny, iaki sumarno perevyshchuiut 50 000 hrn na misiats ta dohovory, shcho stvoriuiut obov’iazky na termin bilshe 2 misiatsiv zhidno Statutu)
МАРЧИШАК ВАСИЛЬ ПАВЛОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

7 850 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

63.99 Надання інших інформаційних послуг, н.в.і.у.

Total for this NACE code: 37 729

Other:

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
68.10 Купівля та продаж власного нерухомого майна
68.31 Агентства нерухомості

74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ПРОСПЕКТ ВИЗВОЛИТЕЛІВ, будинок **

Phone number:

+380442722699

Date of update 18.06.2026

Participants and beneficiaries 34805708

Date of update 22.07.2026

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

List of legal entity founders/members

Кравчук Віталій Олександрович

Founder address: Україна, 04070, місто Київ, Боричів узвіз, будинок 2, квартира 2

Amount of contribution to authorized capital: 5 887 500.00 UAH

Share (%): 75%

Мушенко Сергій Петрович

Founder address: Україна, 01004, місто Київ, б.Шевченка Тараса, будинок 21, квартира 12

Amount of contribution to authorized capital: 1 962 500.00 UAH

Share (%): 25%

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

КРАВЧУК ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Україна, 04070, місто Київ, Боричів узвіз, будинок 1, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 75

Мушенко Сергій Петрович
Україна, 01004, місто Київ, б.Шевченка Тараса, будинок 11, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 25

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 23.07.2026)

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

(as of 18.06.2026)

Valid VAT certificate

Taxpayer identification number: 348057026535

Registration Date: 14.01.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 348057026535

Date of cancellation of VAT payer registration: 24.03.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дніпровська 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: 11.01.2007

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.12.2006

Registration number: 12499

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.12.2006

Registration number: 03-10415

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

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Court Register — 11 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.
11.11.2025	Court ruling	Criminal	132233752	757/50126/25-к
09.07.2025	Court ruling	Criminal	129341809	757/31328/25-к
26.04.2024	Decision	Economic	118649911	910/12106/23
11.04.2024	Court ruling	Economic	118291469	910/12106/23
27.03.2024	Decision	Economic	117986164	910/12106/23
18.08.2023	Court ruling	Economic	112894628	910/12106/23
03.08.2023	Court ruling	Economic	112606809	910/12106/23
31.10.2022	Decision	Economic	107022143	910/6628/22
24.10.2022	Court ruling	Economic	106902009	910/6628/22
05.10.2022	Decision	Economic	106635631	910/6628/22

YouControl registered legal persons/individuals change log - 49

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Date	Event	Past	Present
22.11.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMEKO" ( TOV "DOMEKO")
12.11.1121	Change of a size of the authorized capital		7,850,000 UAH
21.21.2212	Change the address		Ukrayina, 0, misto Kyyiv, PROSPEKT VYZVOLYTELIV, budynok Phone: +************

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Related individuals

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

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"ДОМЕКО" data

Get legal information on legal entity "ДОМЕКО". "ДОМЕКО" was registered on 27.12.2006. Authorised person of legal entity is Марчишак Василь Павлович, Марчишак Василь Павлович. The corporate seat of "ДОМЕКО" is Україна, **0, місто Київ, ПРОСПЕКТ ВИЗВОЛИТЕЛІВ, будинок **.

Who are the owners and beneficiaries of "ДОМЕКО", USREOU 34805708?

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

Authorised person — Марчишак Василь Павлович, Марчишак Василь Павлович;
Ultimate beneficial owner (controller) — Марчишак Василь Павлович, Марчишак Василь Павлович;
Founders/shareholders — Кравчук Віталій Олександрович, Мушенко Сергій Петрович.

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 "ДОМЕКО"?

The Unified Register of Court Decisions contains 11 documents where "ДОМЕКО" (34805708) is mentioned.

How to identify the corporate connections of "ДОМЕКО"?

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

YouControl allows you to review "ДОМЕКО" primary business activity — code 63.99 Other information service activities n.e.c. — 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 "ДОМЕКО" LLC is compared to its competitors.

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

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

For "ДОМЕКО", 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 "ДОМЕКО"?

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

"ДОМЕКО" Background

The main line of business is 63.99 Other information service activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ДОМЕКО" is assigned EDRPOU code 34805708. The authorised capital of legal entity "ДОМЕКО" amounts to 7 850 000.00 UAH. "ДОМЕКО" is mentioned in 11 judicial documents. Legal entity "ДОМЕКО" sanctions screening returned no information on the person or related persons found. More of essential details on "ДОМЕКО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.