ТОВ "МАРОН"

36879310

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Automatic verification of factors that may affect cooperation

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРОН

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Legal entity's status
(as of 22.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

36879310

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Registration date

08.12.2009 (16 years 7 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.06.2013

Record number: 1 103 117 0013 026475

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

МІХЄЄВ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ 28.08.2012, kerivnyk
МІХЄЄВ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ 28.08.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

74 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
51.53.2 Оптова торгівля будівельними матеріалами

74.87.0 Надання інших комерційних послуг

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Contacts

Location of the legal entity:

Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МАРШАЛА ЧУЙКОВА, будинок ** А, квартира **

Participants and beneficiaries 36879310

Date of update 22.07.2026

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

МІХЄЄВ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 69000, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ВЕРХОЯНСЬКА, будинок 22

Amount of contribution to authorized capital: 74 400.00 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 23.07.2026)

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

(as of 23.11.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 368793108281

Date of cancellation of VAT payer registration: 18.06.2013

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.11.2021)

Dissolved

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

Департамент реєстраційних послуг Запорізької міської ради

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: 09.12.2009

Date of de-registration: 26.06.2013

ДПI У ЛЕНIНСЬКОМУ РАЙОНI М.ЗАПОРIЖЖЯ ЗАП. ОБЛ. ДПС

ID code of body: 20523119

Information about institutional register: Реєстр платників податків

Date of registration: 09.12.2009

Registration number: 6038

Finance

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Financial indicators, thousand UAH

Indicators	2010
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 6 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.04.2016	Court ruling	Criminal	57260343	369/3241/16-к
12.04.2016	Court ruling	Criminal	57138766	369/3417/16-к
08.04.2016	Court ruling	Criminal	57040672	369/3241/16-к
17.08.2015	Court ruling	Administrative	48888502	808/5483/13-а
19.01.2015	Court ruling	Administrative	42458936	808/5483/13-а
02.12.2014	Court ruling	Administrative	41799089	808/5483/13-а
15.10.2014	Court ruling	Administrative	41187801	872/13434/13
04.07.2013		Administrative	32689273	808/5483/13-а
04.07.2013		Administrative	47761230	808/5483/13-а
18.06.2013	Court ruling	Economic	31932427	5009/5016/12

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
11.22.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARON" ( TOV "MARON")
22.22.2222	Change of a type of activity		51.90.0 - non-specialised wholesale trade
12.12.1212	Change of a size of the authorized capital		74,400 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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"МАРОН" Information

Get key information about the "МАРОН" legal entity. Legal information about this legal entity will help deputy directors in making decisions about whether to work with this entrepreneur. This information is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 36879310. 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, "МАРОН" is located in Zaporizhzhia according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МАРШАЛА ЧУЙКОВА, будинок ** А, квартира **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "МАРОН", USREOU 36879310?

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

Authorised person — Міхєєв Валерій Володимирович, Міхєєв Валерій Володимирович;
Ultimate beneficial owner (controller) — Міхєєв Валерій Володимирович, Міхєєв Валерій Володимирович;
Founders/shareholders — Міхєєв Валерій Володимирович.

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 "МАРОН"?

The Unified Register of Court Decisions contains 6 documents where "МАРОН" (36879310) is mentioned.

How to identify the corporate connections of "МАРОН"?

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

YouControl allows you to review "МАРОН" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "МАРОН" LLC is compared to its competitors.

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

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

For "МАРОН", 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 "МАРОН"?

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

"МАРОН" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "МАРОН" include its Міхєєв Валерій Володимирович, Міхєєв Валерій Володимирович, as well as Міхєєв Валерій Володимирович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter M in our catalog.