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Company profile
Code: 37152344
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INFORMATION

ТОВ "МТЛ-ГРУПП"

37152344

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МТЛ-ГРУПП
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37152344
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Registration date
10.06.2010 (14 years 9 months)
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Authorised person
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  • КАСПРИК ОЛЕКСАНДР ТАДИСЛАВОВИЧ 25.10.2010, kerivnyk
  • КАСПРИК ОЛЕКСАНДР ТАДИСЛАВОВИЧ 25.10.2010, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
10 006 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 922

Active entities in Ukraine for this type of activity:

13 275 – Legal entities

647 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 56.30 Обслуговування напоями
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 47.30 Роздрібна торгівля пальним
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Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СУВОРОВА, будинок **, квартира **

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Participants and beneficiaries 37152344

Date of update 15.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВАРФОЛОМЄЄВ ІГОР ГЕОРГІЙОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ КАРБИШЕВА, будинок 21, квартира 111

Amount of contribution to authorized capital: 5 003 000.00 UAH

Share (%): 50,00%

КАСПРИК ОЛЕКСАНДР ТАДИСЛАВОВИЧ

Founder address: Україна, 31317, Хмельницька обл., Хмельницький р-н, село Грузевиця, ГРУЗЕВИЦЯ-2, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок 1, квартира 11

Amount of contribution to authorized capital: 5 003 000.00 UAH

Share (%): 50,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької 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: 11.06.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.2010

Registration number: 42708

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2010

Registration number: 008526

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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTL-HRUPP"
( TOV "MTL-HRUPP")
24.11.2020 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
24.11.2020 Change of a size of the authorized capital 10,006,000 UAH
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"МТЛ-ГРУПП" Information

Get a complete profile about the "МТЛ-ГРУПП" legal entity. Key information about this legal entity will help lawyers in making decisions about whether to work with this partner. This material is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 37152344. 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 city a given legal entity is located. For instance, "МТЛ-ГРУПП" is located in Khmelnytskyi according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СУВОРОВА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth profiles.

"МТЛ-ГРУПП" 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 business tax identification number in our catalog. The shareholders of "МТЛ-ГРУПП" include its Касприк Олександр Тадиславович, Касприк Олександр Тадиславович, as well as Варфоломєєв Ігор Георгійович, Касприк Олександр Тадиславович. With the full version of our system you can unearth 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 Khmelnytskyi or under the letter M in our catalog.
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Translated from Ukrainian