ТОВ "МАГРЕБ УКРАЇНА"

36282249

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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)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАГРЕБ УКРАЇНА

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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

36282249

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Registration date

10.12.2008 (17 years 7 months)

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Authorised person

МИХАЙЛЬОВА ТЕТЯНА ВОЛОДИМИРІВНА kerivnyk z 10.02.2012

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The size of the authorized capital

990 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 2 410

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.31 Оптова торгівля фруктами й овочами

46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.49 Оптова торгівля іншими товарами господарського призначення
46.72 Оптова торгівля металами та металевими рудами
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, ВУЛИЦЯ СІМ'Ї ХОХЛОВИХ, будинок **/**

Phone number:

0635664010

Date of update 29.03.2021

Participants and beneficiaries 36282249

Date of update 01.08.2026

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

МИХАЙЛЬОВА ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: Україна, 24321, Вінницька обл., місто Ладижин(пн), ВУЛИЦЯ ПРОЦИШИНА, будинок 21, корпус А, квартира 12

Amount of contribution to authorized capital: 990 000.00 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

Canceled VAT certificate

Taxpayer identification number (cancelled): 362822426599

Date of cancellation of VAT payer registration: 30.08.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.03.2021)

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.

HISTORY OF DEBT

(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

Court Register — 45 of documents

Date of update 01.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.09.2023		Administrative	113570548	640/20632/19
02.11.2022	Decision	Administrative	107204343	640/20632/19
07.10.2019		Administrative	84805647	826/13471/13-а
23.09.2019	Court ruling	Administrative	84493766	826/13471/13-а
23.09.2019	Court ruling	Administrative	84523983	826/13471/13-а
26.07.2019	Court ruling	Administrative	83271395	826/13471/13-а
14.06.2019	Court ruling	Administrative	82446975	826/13471/13-а
14.06.2019	Court ruling	Administrative	82446959	826/13471/13-а
19.04.2017	Court ruling	Administrative	66193674	826/13471/13-а
19.04.2017	Court ruling	Administrative	66193672	826/13471/13-а

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
11.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHREB UKRAYINA" ( TOV "MAHREB UKRAYINA")
12.12.2111	Change of a type of activity		46.17 - agents involved in the sale of food, beverages and tobacco
11.21.2212	Change of a size of the authorized capital		990,000 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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"МАГРЕБ УКРАЇНА" data

Get full profile on legal entity "МАГРЕБ УКРАЇНА". "МАГРЕБ УКРАЇНА" was registered on 10.12.2008. Authorised person of legal entity is Михайльова Тетяна Володимирівна. The corporate seat of "МАГРЕБ УКРАЇНА" is Україна, **9, місто Київ, ВУЛИЦЯ СІМ'Ї ХОХЛОВИХ, будинок **/**.

Who are the owners and beneficiaries of "МАГРЕБ УКРАЇНА", USREOU 36282249?

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

Authorised person — Михайльова Тетяна Володимирівна;
Ultimate beneficial owner (controller) — Михайльова Тетяна Володимирівна;
Founders/shareholders — Михайльова Тетяна Володимирівна.

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 "МАГРЕБ УКРАЇНА"?

The Unified Register of Court Decisions contains 45 documents where "МАГРЕБ УКРАЇНА" (36282249) is mentioned.

How to identify the corporate connections of "МАГРЕБ УКРАЇНА"?

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

YouControl allows you to review "МАГРЕБ УКРАЇНА" primary business activity — code 46.17 Agents involved in the sale of food, beverages and tobacco — 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 "МАГРЕБ УКРАЇНА" LLC is compared to its competitors.

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

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

For "МАГРЕБ 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 "МАГРЕБ УКРАЇНА"?

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

"МАГРЕБ УКРАЇНА" Background

The main line of business is 46.17 Agents involved in the sale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "МАГРЕБ УКРАЇНА" is assigned EDRPOU code 36282249. The authorised capital of legal entity "МАГРЕБ УКРАЇНА" amounts to 990 000.00 UAH. "МАГРЕБ УКРАЇНА" is mentioned in 45 judicial documents. Legal entity "МАГРЕБ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "МАГРЕБ УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.