ТОВ "САНТІМАКС"

37868708

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САНТІМАКС

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Legal entity's status
(as of 19.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

37868708

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Registration date

29.08.2011 (14 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.08.2013

Record number: 1 254 111 0004 003803

Economic operator’s status: припинено

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Authorised person

ПРОХОРОВИЧ МАКСИМ ВІКТОРОВИЧ kerivnyk z 29.08.2011
ПРОХОРОВИЧ МАКСИМ ВІКТОРОВИЧ pidpysant z 29.08.2011
ПРОХОРОВИЧ МАКСИМ ВІКТОРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами (основний)

Total for this NACE code: 2 410

Other:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
56.10 Діяльність ресторанів, надання послуг мобільного харчування

56.21 Постачання готових страв для подій

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Contacts

Location of the legal entity:

84500, Донецька обл., місто Артемівськ, ВУЛИЦЯ СИБІРЦЕВА, будинок **, квартира **

Phone number:

+380509334345

Date of update 27.05.2016

Participants and beneficiaries 37868708

Date of update 19.07.2026

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

ПРОХОРОВИЧ МАКСИМ ВІКТОРОВИЧ

Founder address: 84500, Донецька обл., місто Артемівськ, ВУЛИЦЯ СИБІРЦЕВА, будинок 221, квартира 21

Amount of contribution to authorized capital: 1 100.00 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 20.07.2026)

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

No information about the person found in the database

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

Артемівське міськрайонне управління юстиції Донецької 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: 30.08.2011

Date of de-registration: 21.08.2013

АРТЕМIВСЬКА ОДПI ГУ МIНДОХОДIВ У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 38659554

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 30.08.2011

Registration number: 1801

Управління Пенсійного фонду України в м. Артемівську та Артемівському районі

ID code of body: 37868797

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 30.08.2011

Registration number: 05-02-03-2339/05023;

Date of de-registration: 19.08.2013

De-registration number: 100000006228459

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTIMAKS" ( TOV "SANTIMAKS")
21.22.2112	Change of a type of activity		46.17 - agents involved in the sale of food, beverages and tobacco
21.12.2112	Change of a size of the authorized capital		1,100 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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"САНТІМАКС" Information

Get a complete profile about the "САНТІМАКС" legal entity. Legal information about this legal entity will assist auditors in determining whether to work with this business partner. This profile can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37868708. 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, "САНТІМАКС" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 84500, Донецька обл., місто Артемівськ, ВУЛИЦЯ СИБІРЦЕВА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "САНТІМАКС", USREOU 37868708?

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

Authorised person — Прохорович Максим Вікторович, Прохорович Максим Вікторович, Прохорович Максим Вікторович;
Ultimate beneficial owner (controller) — Прохорович Максим Вікторович, Прохорович Максим Вікторович, Прохорович Максим Вікторович;
Founders/shareholders — Прохорович Максим Вікторович.

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 "САНТІМАКС"?

The Unified Register of Court Decisions contains 0 documents where "САНТІМАКС" (37868708) is mentioned.

How to identify the corporate connections of "САНТІМАКС"?

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

YouControl allows you to review "САНТІМАКС" primary business activity — code 46.17 Agents involved in the sale 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 "САНТІМАКС" LLC is compared to its competitors.

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

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

For "САНТІМАКС", 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 "САНТІМАКС"?

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

"САНТІМАКС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "САНТІМАКС" include its Прохорович Максим Вікторович, Прохорович Максим Вікторович, Прохорович Максим Вікторович, as well as Прохорович Максим Вікторович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting 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 T in our catalog.