ТОВ "МАКСИМУМ-КОНСАЛТ"

37726300

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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.

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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАКСИМУМ-КОНСАЛТ

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Legal entity's status
(as of 08.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37726300

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Registration date

06.06.2011 (15 years 2 months)

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Authorised person

Лебідь Іван Юрійович 06.06.2011, 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:

70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 44 237

Other:

63.99 Надання інших інформаційних послуг, н.в.і.у.

Contacts

Location of the legal entity:

Україна, **2, місто Київ, вул.Глибочицька, будинок **, корпус Д

Phone number:

+380953464868

Date of update 28.02.2026

Participants and beneficiaries 37726300

Date of update 08.08.2026

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

Лебідь Іван Юрійович

Founder address: Україна, 18007, Черкаська обл., місто Черкаси, вул.Смілянська, будинок 11, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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

Лебідь Іван Юрійович
Україна, 18007, Черкаська обл., місто Черкаси, вул.Смілянська, будинок 12, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 09.08.2026)

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

(as of 28.05.2025)

No information about the person found in the database

(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

Шевченківська районна в місті Києві державна адміністрація

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: 07.06.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 08.06.2011

Registration number: 40038

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.06.2011

Registration number: 02-16875

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАКСИМУМ-КОНСАЛТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Audytorska perevirka finansovoyi zvitnosti; audytorska perevirka finansovoyi zvitnosti 1 posluhy	KP Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Podilskoho rayonu m. Kyieva"	06.02.2017	90 000
79212000-3 - audytorski posluhy; 79212000-3 - audytorski posluhy 1 posluhy	Komunalne pidpryiemstvo "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU HOLOSIYIVSKOHO RAYONU m. KYIEVA"	18.01.2017	80 000

Court Register — 6 of documents

Date of update 08.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.10.2017	Court ruling	Criminal	70986385	761/37190/17
20.10.2017	Court ruling	Criminal	70986123	761/37192/17
20.10.2017	Court ruling	Criminal	70988068	761/37193/17
22.09.2017	Court ruling	Criminal	69219958	761/33426/17
22.09.2017	Court ruling	Criminal	69219147	761/33405/17
16.04.2014	Court ruling	Economic	38400096	910/13037/13
08.02.2014	Court ruling	Economic	37141195	910/13037/13
14.11.2013		Economic	35298880	910/13037/13
06.11.2013	Court ruling	Economic	34590313	910/13037/13
30.09.2013		Economic	34052470	910/13037/13

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
22.22.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSYMUM-KONSALT" ( TOV "MAKSYMUM-KONSALT")
21.11.1111	Change of a size of the authorized capital		1,000 UAH
22.11.2112	Change the address		Ukrayina, 2, misto Kyyiv, vul.Hlybochytska, budynok , korpus D 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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"МАКСИМУМ-КОНСАЛТ" background

Get legal information on legal entity "МАКСИМУМ-КОНСАЛТ". "МАКСИМУМ-КОНСАЛТ" was registered on 06.06.2011. Authorised person of legal entity is Лебідь Іван Юрійович. The corporate seat of "МАКСИМУМ-КОНСАЛТ" is Україна, **2, місто Київ, вул.Глибочицька, будинок **, корпус Д.

Who are the owners and beneficiaries of "МАКСИМУМ-КОНСАЛТ", USREOU 37726300?

According to the latest available verification "МАКСИМУМ-КОНСАЛТ", LLC has the following structure:

Authorised person — Лебідь Іван Юрійович;
Ultimate beneficial owner (controller) — Лебідь Іван Юрійович;
Founders/shareholders — Лебідь Іван Юрійович.

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 "МАКСИМУМ-КОНСАЛТ"?

The Unified Register of Court Decisions contains 6 documents where "МАКСИМУМ-КОНСАЛТ" (37726300) is mentioned.

How to identify the corporate connections of "МАКСИМУМ-КОНСАЛТ"?

YouControl provides access to a visual map of "МАКСИМУМ-КОНСАЛТ" 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 "МАКСИМУМ-КОНСАЛТ" with similar companies?

YouControl allows you to review "МАКСИМУМ-КОНСАЛТ" primary business activity — code 70.22 Business and other management consultancy activities — 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 "МАКСИМУМ-КОНСАЛТ" LLC is compared to its competitors.

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

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

For "МАКСИМУМ-КОНСАЛТ", 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 "МАКСИМУМ-КОНСАЛТ"?

YouControl allows you to view all authorised persons, founders, and managers of "МАКСИМУМ-КОНСАЛТ", 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.

"МАКСИМУМ-КОНСАЛТ" Data

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МАКСИМУМ-КОНСАЛТ" is assigned EDRPOU code 37726300. The authorised capital of legal entity "МАКСИМУМ-КОНСАЛТ" amounts to 1 000.00 UAH. "МАКСИМУМ-КОНСАЛТ" is mentioned in 6 judicial documents. Legal entity "МАКСИМУМ-КОНСАЛТ" sanctions screening returned no information on the person or related persons found. More of essential details on "МАКСИМУМ-КОНСАЛТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.