ТОВ"МЯС-ПРОД-ЛІДЕР"

37436621

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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 11.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЯС-ПРОД-ЛІДЕР

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Legal entity's status
(as of 11.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37436621

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Registration date

04.01.2011 (15 years 10 months)

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Authorised person

НІКІТИЧ ДМИТРО ВІТАЛІЙОВИЧ 15.12.2014, kerivnyk
НІКІТИЧ ДМИТРО ВІТАЛІЙОВИЧ 15.12.2014, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 10 561

Other:

10.13 Виробництво м'ясних продуктів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ КОНОПЛЯНСЬКА, будинок **

Phone number:

0509288811

Date of update 30.01.2024

Participants and beneficiaries 37436621

Date of update 11.11.2026

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

НІКІТИЧ ДМИТРО ВІТАЛІЙОВИЧ

Founder address: Україна, 54003, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОЛОДЯЗНА, будинок 21, квартира 21

Amount of contribution to authorized capital: 10 000.00 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 12.11.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 374366214040

Date of cancellation of VAT payer registration: 30.12.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.07.2018)

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

Оболонська 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: 05.01.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.01.2011

Registration number: 41484

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.01.2011

Registration number: 1403022842

Finance

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Financial indicators, thousand UAH

Indicators	2012	2013
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
21.22.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIAS-PROD-LIDER" ( TOV"MIAS-PROD-LIDER")
12.22.1211	Change of a size of the authorized capital		10,000 UAH
11.11.2212	Change the address		04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA KONOPLIANSKA, 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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"МЯС-ПРОД-ЛІДЕР" background

Get key details on legal entity "МЯС-ПРОД-ЛІДЕР". "МЯС-ПРОД-ЛІДЕР" was registered on 04.01.2011. Authorised person of legal entity is Нікітич Дмитро Віталійович, Нікітич Дмитро Віталійович. The corporate seat of "МЯС-ПРОД-ЛІДЕР" is Україна, **4, місто Київ, ВУЛИЦЯ КОНОПЛЯНСЬКА, будинок **.

Who are the owners and beneficiaries of "МЯС-ПРОД-ЛІДЕР", USREOU 37436621?

According to the latest available verification "МЯС-ПРОД-ЛІДЕР", LLC has the following structure:

Authorised person — Нікітич Дмитро Віталійович, Нікітич Дмитро Віталійович;
Ultimate beneficial owner (controller) — Нікітич Дмитро Віталійович, Нікітич Дмитро Віталійович;
Founders/shareholders — Нікітич Дмитро Віталійович.

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 "МЯС-ПРОД-ЛІДЕР"?

The Unified Register of Court Decisions contains 0 documents where "МЯС-ПРОД-ЛІДЕР" (37436621) is mentioned.

How to identify the corporate connections of "МЯС-ПРОД-ЛІДЕР"?

YouControl provides access to a visual map of "МЯС-ПРОД-ЛІДЕР" 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 "МЯС-ПРОД-ЛІДЕР" with similar companies?

YouControl allows you to review "МЯС-ПРОД-ЛІДЕР" primary business activity — code 46.39 Non-specialised wholesale 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 "МЯС-ПРОД-ЛІДЕР" LLC is compared to its competitors.

How to review the ownership structure of "МЯС-ПРОД-ЛІДЕР" and changes in founders over recent years?

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

For "МЯС-ПРОД-ЛІДЕР", 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 "МЯС-ПРОД-ЛІДЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "МЯС-ПРОД-ЛІДЕР", 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.

"МЯС-ПРОД-ЛІДЕР" Information

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МЯС-ПРОД-ЛІДЕР" is assigned EDRPOU code 37436621. The authorised capital of legal entity "МЯС-ПРОД-ЛІДЕР" amounts to 10 000.00 UAH. "МЯС-ПРОД-ЛІДЕР" is mentioned in 0 judicial documents. Legal entity "МЯС-ПРОД-ЛІДЕР" sanctions screening returned no information on the person or related persons found. More of essential details on "МЯС-ПРОД-ЛІДЕР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.