ТОВ "МАСТЕРБРОК"

37709221

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536 factors verified

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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.

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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 15.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАСТЕРБРОК

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Short name

LLC "MASTERBROCK"

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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

37709221

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Registration date

21.06.2011 (13 years 8 months)

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Authorised person

Стеценко Юрій Анатолійович Dyrektor, 14.08.2024, kerivnyk

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The size of the authorized capital

960.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 536

Other:

49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
52.21 Допоміжне обслуговування наземного транспорту

52.24 Транспортне оброблення вантажів

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Contacts

Location of the legal entity:

Україна, **6, Кіровоградська обл., місто Кропивницький, вул.Театральна, будинок **

Phone number:

+380522305055

Date of update 16.01.2025

Participants and beneficiaries 37709221

Date of update 15.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Вінтрейдінг Холдінгс Лімітед (Wintrading Holdings Limited)

Founder address: Британські Віргінські Острови, Квіджано Чемберз, поштова скринька 3159, Род Таун, Тортола, (Quijano Chambers, P.O. box 3159, Road Town, Tortola, British Virgin Islands)Британські Віргінські Острови, Квіджано Чемберз, поштова скринька 1212, Род Таун, Тортола, (Quijano Chambers, P.O. box 1122, Road Town, Tortola, British Virgin Islands)

Amount of contribution to authorized capital: 960.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Березкіна Вікторія Станіславівна
Україна, 25006, Кіровоградська обл., місто Кропивницький, вул.Чміленка Віктора, будинок 122

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

Financial scoring

Market Score

Ownership and permissions LLC "MASTERBROCK"

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

1 licenсe

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 16.03.2025)

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

(as of 16.01.2025)

Valid VAT certificate

Taxpayer identification number: 377092211236

Registration Date: 01.11.2011

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Міська рада міста Кропивницького

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.06.2011

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 22.06.2011

Registration number: 2501

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.06.2011

Registration number: 17230745

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 16 of documents

Date of update 15.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.02.2025	Court ruling	Economic	125094189	916/3345/21
06.02.2025	Court ruling	Economic	124963892	916/3345/21
25.11.2024	Court ruling	Economic	123320850	916/3345/21
19.11.2024	Court ruling	Economic	123139432	916/3345/21
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
09.10.2024	Court ruling	Economic	122219722	916/3345/21
07.10.2024	Court ruling	Economic	122152842	916/3345/21
04.10.2024	Court ruling	Economic	122087286	916/3345/21
09.09.2024	Decision	Economic	121463723	912/1685/24

YouControl registered legal persons/individuals change log - 43

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Date	Event	Past	Present
04.12.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTERBROK" ( TOV "MASTERBROK")
04.12.2023	Change of a type of activity		52.29 - other transportation support activities
04.12.2023	Change of a size of the authorized capital		960 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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"МАСТЕРБРОК" Information

Get key facts about the "МАСТЕРБРОК" legal entity. Complete information about this legal entity will help auditors in determining whether to work with this business. This information is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37709221. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МАСТЕРБРОК" is located in Kropyvnytskyy according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Кіровоградська обл., місто Кропивницький, вул.Театральна, будинок **. Furthermore, our system can reveal even more in-depth records.

"МАСТЕРБРОК" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МАСТЕРБРОК" include its Стеценко Юрій Анатолійович, as well as Вінтрейдінг Холдінгс Лімітед (Wintrading Holdings Limited). With the full version of our service you can find 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 Kropyvnytskyy or under the letter L in our catalog.