ПП "МЗК-ІНВЕСТ"

35640708

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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 01.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО МЗК-ІНВЕСТ

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Short name

PE "MZK-INVEST"

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Legal entity's status
(as of 01.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35640708

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Registration date

14.12.2007 (18 years 6 months)

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Authorised person

ЛАКАТОШ ДМИТРО ВАЛЕРІЙОВИЧ 15.10.2014, kerivnyk (zhidno statutu)
ЛАКАТОШ ДМИТРО ВАЛЕРІЙОВИЧ 15.10.2014, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

1 395 336.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

20.15 Виробництво добрив і азотних сполук
43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
52.24 Транспортне оброблення вантажів
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
38.32 Відновлення відсортованих відходів

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Contacts

Location of the legal entity:

Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ БАЗАРНА, будинок **, квартира **

Phone number:

7770278

Date of update 06.10.2023

Participants and beneficiaries 35640708

Date of update 01.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

МОКРИЙ СЕРГІЙ СТЕПАНОВИЧ

Founder address: Україна, 65481, Одеська обл., Одеський р-н, місто Южне, вул.Центральна, будинок 12

Amount of contribution to authorized capital: 1 395 336.00 UAH

Share (%): 100%

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

Мокрий Сергій Степанович
Україна, 65481, Одеська обл., Одеський р-н, місто Южне, вул.Центральна, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions PE "MZK-INVEST"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 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 02.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 356407015535

Registration Date: 01.01.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 356407015535

Date of cancellation of VAT payer registration: 26.04.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.04.2021)

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

Юридичний департамент Одеської міської ради

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: 14.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 17.12.2007

Registration number: 44538

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.12.2007

Registration number: 15852

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 9 of documents

Date of update 01.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.04.2023		Economic	110394379	909/615/15
20.03.2023	Court ruling	Economic	109645726	909/615/15
13.02.2023	Court ruling	Economic	108927630	909/615/15
30.01.2023	Court ruling	Economic	108685905	909/615/15
13.12.2022		Economic	107918967	909/615/15
15.11.2022	Court ruling	Economic	107367196	909/615/15
02.11.2022	Court ruling	Economic	107098490	909/615/15
17.10.2022	Court ruling	Economic	106797211	909/615/15
14.09.2022	Court ruling	Economic	106352143	909/615/15
05.09.2022	Court ruling	Economic	106076114	909/615/15

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
12.22.2122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "MZK-INVEST" ( PP "MZK-INVEST")
12.11.2211	Change of a type of activity		41.20 - construction of residential and non-residential buildings
22.21.2112	Change of a size of the authorized capital		1,395,336 UAH

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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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"МЗК-ІНВЕСТ" Information

Get legal information about the "МЗК-ІНВЕСТ" legal entity. Legal information about this legal entity will assist lawyers in deciding whether to work with this counterparty. This data is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35640708. 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, "МЗК-ІНВЕСТ" is located in Odesa according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ БАЗАРНА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "МЗК-ІНВЕСТ", USREOU 35640708?

According to the latest available verification PE "MZK-INVEST", LLC has the following structure:

Authorised person — Лакатош Дмитро Валерійович, Лакатош Дмитро Валерійович;
Ultimate beneficial owner (controller) — Лакатош Дмитро Валерійович, Лакатош Дмитро Валерійович;
Founders/shareholders — Мокрий Сергій Степанович.

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 "МЗК-ІНВЕСТ"?

The Unified Register of Court Decisions contains 9 documents where PE "MZK-INVEST" (35640708) is mentioned.

How to identify the corporate connections of "МЗК-ІНВЕСТ"?

YouControl provides access to a visual map of "МЗК-ІНВЕСТ" 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 "МЗК-ІНВЕСТ" with similar companies?

YouControl allows you to review "МЗК-ІНВЕСТ" 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 PE "MZK-INVEST" LLC is compared to its competitors.

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

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

For "МЗК-ІНВЕСТ", 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 "МЗК-ІНВЕСТ"?

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

"МЗК-ІНВЕСТ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "МЗК-ІНВЕСТ" include its Лакатош Дмитро Валерійович, Лакатош Дмитро Валерійович, as well as Мокрий Сергій Степанович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter P in our catalog.