ПРИВАТНЕ ПДПРИМСТВО "МАКСИМУМ-ГМБХ"

35055708

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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 01.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО МАКСИМУМ-ГМБХ

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Legal entity's status
(as of 01.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35055708

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Registration date

24.04.2007 (19 years 3 months)

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Authorised person

ФОМІЧОВ МАКСИМ ОЛЕКСІЙОВИЧ pidpysant
ФОМІЧОВ МАКСИМ ОЛЕКСІЙОВИЧ kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель (основний)

Total for this NACE code: 63 635

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.32 Установлення столярних виробів
42.21 Будівництво трубопроводів

42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:

53400, Дніпропетровська обл., місто Марганець, ВУЛИЦЯ РАДЯНСЬКА, будинок **, квартира **

Phone number:

80638577848
0632180775

Date of update 25.09.2019

Participants and beneficiaries 35055708

Date of update 01.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

ФОМІЧОВ МАКСИМ ОЛЕКСІЙОВИЧ

Founder address: 53400, Дніпропетровська обл., місто Марганець, ВУЛИЦЯ РАДЯНСЬКА, будинок 22, квартира 11

Amount of contribution to authorized capital: 100.00 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 02.08.2026)

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

No information about the person found in the database

(as of 21.08.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Марганецька міська рада Дніпропетровської 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: 03.05.2007

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, НIКОПОЛЬСЬКЕ УПРАВЛIННЯ, МАРГАНЕЦЬКА ДПI (М.МАРГАНЕЦЬ)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 28.04.2007

Registration number: 30/1339

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, НIКОПОЛЬСЬКЕ УПРАВЛIННЯ, МАРГАНЕЦЬКА ДПI (М.МАРГАНЕЦЬ)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 11.05.2007

Registration number: 0421033846

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.22.2222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "MAKSYMUM-HMBKH" ( PRYVATNE PDPRYMSTVO "MAKSYMUM-HMBKH")
21.11.1221	Change of a type of activity		41.20 - construction of residential and non-residential buildings
11.11.2212	Change of a size of the authorized capital		100 UAH

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"МАКСИМУМ-ГМБХ" Information

Get complete information about the "МАКСИМУМ-ГМБХ" legal entity. Complete information about this legal entity will help business founders in making decisions about whether to work with this counterparty. This data is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35055708. 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, "МАКСИМУМ-ГМБХ" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at 53400, Дніпропетровська обл., місто Марганець, ВУЛИЦЯ РАДЯНСЬКА, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "МАКСИМУМ-ГМБХ", USREOU 35055708?

According to the latest available verification "МАКСИМУМ-ГМБХ", LLC has the following structure:

Authorised person — Фомічов Максим Олексійович, Фомічов Максим Олексійович;
Ultimate beneficial owner (controller) — Фомічов Максим Олексійович, Фомічов Максим Олексійович;
Founders/shareholders — Фомічов Максим Олексійович.

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 "МАКСИМУМ-ГМБХ"?

The Unified Register of Court Decisions contains 0 documents where "МАКСИМУМ-ГМБХ" (35055708) is mentioned.

How to identify the corporate connections of "МАКСИМУМ-ГМБХ"?

YouControl provides access to a visual map of "МАКСИМУМ-ГМБХ" 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 "МАКСИМУМ-ГМБХ" with similar companies?

YouControl allows you to review "МАКСИМУМ-ГМБХ" 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 "МАКСИМУМ-ГМБХ" LLC is compared to its competitors.

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

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

For "МАКСИМУМ-ГМБХ", 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 "МАКСИМУМ-ГМБХ"?

YouControl allows you to view all authorised persons, founders, and managers of "МАКСИМУМ-ГМБХ", 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.

"МАКСИМУМ-ГМБХ" Data

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

The shareholders of "МАКСИМУМ-ГМБХ" include its Фомічов Максим Олексійович, Фомічов Максим Олексійович, as well as Фомічов Максим Олексійович. With the full version of our site you can find 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 OTHER SETTLEMENTS or under the letter P in our catalog.