ТОВ "МАГНЕТ КОНСАЛТ"

34856485

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАГНЕТ КОНСАЛТ

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Legal entity's status
(as of 24.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34856485

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Registration date

23.03.2007 (19 years 4 months)

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Information about legal entity’s being in the process of dissolution

14.02.2014 - в стані припинення
13391100026009415
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

20.04.2014

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Authorised person

МІЩЕНКО ОЛЕКСАНДР ІГОРОВИЧ 24.12.2013, kerivnyk
МІЩЕНКО ОЛЕКСАНДР ГРИГОРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 361 480.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику
43.33 Покриття підлоги й облицювання стін

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
42.11 Будівництво доріг і автострад

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Contacts

Location of the legal entity:

Україна, **3, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЧОРНОВОЛА, будинок ** А

Phone number:

0680441219

Date of update 13.01.2026

Participants and beneficiaries 34856485

Date of update 24.07.2026

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

МІЩЕНКО ОЛЕКСАНДР ІГОРОВИЧ

Founder address: Україна, 28009, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ САДОВА, будинок 12, корпус А, квартира 221-211

Amount of contribution to authorized capital: 1 361 480.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions MAHNET KONSALT

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 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 25.07.2026)

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

(as of 13.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 348564826582

Date of cancellation of VAT payer registration: 18.02.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.02.2022)

Registered with control authorities as such that is in the process of dissolution

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

Києво-Святошинська районна державна адміністрація Київської області

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: 30.03.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 02.04.2007

Registration number: 22

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.09.2007

Registration number: 10-17952

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАГНЕТ КОНСАЛТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Rekonstruktsiia doshkilnoho navchalnoho zakladu "barvinok" po vul.balukova, 2 "a" v s.kriukivshchyna kyievo-sviatoshynskoho rayonu kyyivskoyi oblasti	Kriukivshchynska silska rada Kyievo-Sviatoshynskoho rayonu Kyyivskoyi oblasti	31.07.2012	12 811 258
Budivnytstvo ii cherhy zahalnoosvitnoyi shkoly №1 po vul.chervonoarmiyska, 9 v m.vyshneve kyievo-sviatoshynskoho rayonu	Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi	24.07.2012	19 532 381
Restavratsiia fasadiv budynku kyyivskoho natsionalnoho universytetu teatru, kino i telebachennia im.i.k. karpenka-karoho (pamiatky arkhitektury) po vul.iaroslaviv val, 40 u shevchenkivskomu rayoni m.kyieva	Kyyivskyy natsionalnyy universytet teatru, kino i telebachennia imeni I. K. Karpenka-Karoho	04.11.2011	1 994 966

Court Register — 20 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.10.2015	Court ruling	Administrative	52814264	810/2052/15
04.09.2015	Court ruling	Administrative	49890028	810/2052/15
18.08.2015		Administrative	49204248	810/2018/15
18.08.2015		Administrative	49204256	810/2018/15
02.07.2015		Administrative	46280557	810/2052/15
02.07.2015	Court ruling	Administrative	46280561	810/2018/15
09.06.2015	Court ruling	Administrative	46187806	810/2018/15
03.06.2015	Court ruling	Administrative	44631367	810/2052/15
19.05.2015	Court ruling	Administrative	44262255	810/2052/15
15.05.2015	Court ruling	Administrative	44545659	810/2018/15

YouControl registered legal persons/individuals change log - 38

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Date	Event	Past	Present
22.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHNET KONSALT" ( TOV "MAHNET KONSALT")
22.11.2122	Change of a size of the authorized capital		1,361,480 UAH
12.21.1221	Change the address		Ukrayina, 3, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA CHORNOVOLA, budynok A 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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"МАГНЕТ КОНСАЛТ" Information

Get complete information about the "МАГНЕТ КОНСАЛТ" legal entity. Complete information about this legal entity will help chief accountants in making decisions about whether to work with this business. This material can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 34856485. 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 city a given legal entity is located. For instance, "МАГНЕТ КОНСАЛТ" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **3, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЧОРНОВОЛА, будинок ** А. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "МАГНЕТ КОНСАЛТ", USREOU 34856485?

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

Authorised person — Міщенко Олександр Ігорович, Міщенко Олександр Григорович;
Ultimate beneficial owner (controller) — Міщенко Олександр Ігорович, Міщенко Олександр Григорович;
Founders/shareholders — Міщенко Олександр Ігорович.

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 "МАГНЕТ КОНСАЛТ"?

The Unified Register of Court Decisions contains 20 documents where "МАГНЕТ КОНСАЛТ" (34856485) is mentioned.

How to identify the corporate connections of "МАГНЕТ КОНСАЛТ"?

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

YouControl allows you to review "МАГНЕТ КОНСАЛТ" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "МАГНЕТ КОНСАЛТ" LLC is compared to its competitors.

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

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

For "МАГНЕТ КОНСАЛТ", 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 "МАГНЕТ КОНСАЛТ"?

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

"МАГНЕТ КОНСАЛТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "МАГНЕТ КОНСАЛТ" include its Міщенко Олександр Ігорович, Міщенко Олександр Григорович, as well as Міщенко Олександр Ігорович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.