ТОВ "ММКРУ"

35895310

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Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА

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Legal entity's status
(as of 28.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35895310

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Registration date

10.04.2008 (18 years 3 months)

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Authorised person

ЧУЙКОВ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ kerivnyk
ЧУЙКОВ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

54 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду

Other:

74.87.0 Надання інших комерційних послуг
75.13.0 Регулювання та сприяння ефективному веденню економічної діяльності
51.51.0 Оптова торгівля паливом

65.22.0 Надання кредитів
70.12.0 Купівля та продаж власного нерухомого майна

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ АРТЕМА, будинок **

Phone number:

+380445071652

Date of update 13.03.2025

Participants and beneficiaries 35895310

Date of update 28.07.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-ВІП"

Founder’s USREOU code 35678621

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ АРТЕМА, будинок **

Amount of contribution to authorized capital: 13 500.00 UAH

Share (%): 25%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНІ ІННОВАЦІЙНІ ІНІЦІАТИВИ"

Founder’s USREOU code 35430209

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ МОСКОВСЬКА, будинок **, квартира **

Amount of contribution to authorized capital: 13 500.00 UAH

Share (%): 25%

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АГРОПРОМИСЛОВА ПАЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ"

Founder’s USREOU code 23508089

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ АРТЕМА, будинок **-А, квартира **

Amount of contribution to authorized capital: 27 000.00 UAH

Share (%): 50%

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 29.07.2026)

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

(as of 13.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 358953126591

Date of cancellation of VAT payer registration: 30.06.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2022)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Шевченківська районна в місті Києві державна адміністрація

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: 11.04.2008

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

ID code of body: 44116011

Date of registration: 14.04.2008

Registration number: 32982

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

ID code of body: 44116011

Date of registration: 11.04.2008

Registration number: 03-49491*

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
21.21.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHDERZHAVNYY MAYNOVYY KOMPLEKS ROSIIA-UKRAYINA" ( TOV "MMKRU")
11.21.1222	Change of a size of the authorized capital		54,000 UAH
21.21.1222	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA ARTEMA, budynok Phone: +************

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"МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" information

Get legal information on legal entity "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА". "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" was registered on 10.04.2008. Authorised person of legal entity is Чуйков Віталій Олександрович, Чуйков Віталій Олександрович. The corporate seat of "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" is Україна, **3, місто Київ, ВУЛИЦЯ АРТЕМА, будинок **.

Who are the owners and beneficiaries of "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА", USREOU 35895310?

According to the latest available verification "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА", LLC has the following structure:

Authorised person — Чуйков Віталій Олександрович, Чуйков Віталій Олександрович;
Ultimate beneficial owner (controller) — Чуйков Віталій Олександрович, Чуйков Віталій Олександрович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА-ВІП", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНІ ІННОВАЦІЙНІ ІНІЦІАТИВИ", АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АГРОПРОМИСЛОВА ПАЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ".

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 "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА"?

The Unified Register of Court Decisions contains 0 documents where "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" (35895310) is mentioned.

How to identify the corporate connections of "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА"?

YouControl provides access to a visual map of "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" 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 "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" with similar companies?

YouControl allows you to review "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" primary business activity — code 70.11.0 Development of building projects — 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 "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" LLC is compared to its competitors.

How to review the ownership structure of "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" and changes in founders over recent years?

YouControl displays the history of registration changes for "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА", including changes in owners, share capital, management, legal address, and other details.

For "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА", 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 "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА", 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.

"МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" Information

The main line of business is 70.11.0 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" is assigned EDRPOU code 35895310. The authorised capital of legal entity "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" amounts to 54 000.00 UAH. "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" is mentioned in 0 judicial documents. Legal entity "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "МІЖДЕРЖАВНИЙ МАЙНОВИЙ КОМПЛЕКС РОСІЯ-УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.