ТОВ "МАКСИМА ГРУП"

36964458

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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 17.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАКСИМА ГРУП

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Legal entity's status
(as of 17.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36964458

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Registration date

05.03.2010 (16 years 6 months)

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Authorised person

МАСЮК РОМАН ВІКТОРОВИЧ 18.06.2014, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.42 Оптова торгівля одягом і взуттям

Total for this NACE code: 8 234

Other:

01.30 Відтворення рослин
20.15 Виробництво добрив і азотних сполук
20.41 Виробництво мила та мийних засобів, засобів для чищення та полірування

46.22 Оптова торгівля квітами та рослинами
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **

Phone number:

+380955721518

Date of update 23.07.2026

Participants and beneficiaries 36964458

Date of update 17.09.2026

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

МАСЮК РОМАН ВІКТОРОВИЧ

Founder address: Україна, 08132, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛ. МАШИНОБУДІВНИКІВ, будинок 1, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

БЕНЕФІЦІАРНИЙ ВЛАСНИК- МАСЮК РОМАН ВІКТОРОВИЧ УКРАЇНА, 08132, КИЇВСЬКА ОБЛ., КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, МІСТО ВИШНЕВЕ, ВУЛ. МАШИНОБУДІВНИКІВ, БУДИНОК 1, КВАРТИРА 45.

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 18.09.2026)

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

(as of 23.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 369644510135

Date of cancellation of VAT payer registration: 17.05.2023

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Києво-Святошинська районна державна адміністрація Київської 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: 09.03.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 09.03.2010

Registration number: 129

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.03.2010

Registration number: 02-7351

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
21.21.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSYMA HRUP" ( TOV "MAKSYMA HRUP")
21.12.2211	Change of a size of the authorized capital		1,000 UAH
11.21.2121	Change the address		Ukrayina, 2, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA LESI UKRAYINKY, budynok Phone: +************

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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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"МАКСИМА ГРУП" Information

Get key details about the "МАКСИМА ГРУП" legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this contractor. This material can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 36964458. 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, "МАКСИМА ГРУП" is located in OTHER SETTLEMENTS according to our directory for the letter M, and the legal address of this legal entity is at Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "МАКСИМА ГРУП", USREOU 36964458?

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

Authorised person — Масюк Роман Вікторович;
Ultimate beneficial owner (controller) — Масюк Роман Вікторович;
Founders/shareholders — Масюк Роман Вікторович, БЕНЕФІЦІАРНИЙ ВЛАСНИК- МАСЮК РОМАН ВІКТОРОВИЧ УКРАЇНА, 08132, КИЇВСЬКА ОБЛ., КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, МІСТО ВИШНЕВЕ, ВУЛ. МАШИНОБУДІВНИКІВ, БУДИНОК 1, КВАРТИРА 45..

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 "МАКСИМА ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "МАКСИМА ГРУП" (36964458) is mentioned.

How to identify the corporate connections of "МАКСИМА ГРУП"?

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

YouControl allows you to review "МАКСИМА ГРУП" primary business activity — code 46.42 Wholesale of clothing and footwear — 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 "МАКСИМА ГРУП" LLC is compared to its competitors.

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

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

For "МАКСИМА ГРУП", 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 "МАКСИМА ГРУП"?

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

"МАКСИМА ГРУП" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "МАКСИМА ГРУП" include its Масюк Роман Вікторович, as well as Масюк Роман Вікторович, БЕНЕФІЦІАРНИЙ ВЛАСНИК- МАСЮК РОМАН ВІКТОРОВИЧ УКРАЇНА, 08132, КИЇВСЬКА ОБЛ., КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, МІСТО ВИШНЕВЕ, ВУЛ. МАШИНОБУДІВНИКІВ, БУДИНОК 1, КВАРТИРА 45.. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.