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Registration

ТОВ "МАРІУПОЛЬСЬКИЙ ЗАВОД"

38031810

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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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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.

Sample analytics results

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 19.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРІУПОЛЬСЬКИЙ ЗАВОД

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Legal entity's status
(as of 19.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38031810

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Registration date

26.01.2012 (13 years 4 months)

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Authorised person

КОЛОСОВ ОЛЕКСІЙ ВІКТОРОВИЧ 24.12.2014, kerivnyk

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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:

10.41 Виробництво олії та тваринних жирів

Total for this NACE code: 2 732

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Маріуполь, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, офіс **

Phone number:

+380564091774

Date of update 16.06.2025

Participants and beneficiaries 38031810

Date of update 19.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

КОЛОСОВ ОЛЕКСІЙ ВІКТОРОВИЧ

Founder address: Україна, 13022, Донецька обл., місто Донецьк, ВУЛИЦЯ ГМИРЬОВА, будинок 1, квартира 8

Amount of contribution to authorized capital: 1 100.00 UAH

Share (%): 100,00%

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 20.06.2025)

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

(as of 16.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 380318104811

Date of cancellation of VAT payer registration: 23.07.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2022)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Юридичний департамент Маріупольської міської ради

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: 27.01.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 27.01.2012

Registration number: 7069

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 25.03.2013

Registration number: 04120310989

Finance

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Financial indicators, thousand UAH

Indicators	2013
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 12 of documents

Date of update 19.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.09.2016	Court ruling	Administrative	62403226	804/2654/16
16.05.2016	Court ruling	Administrative	58732099	804/2654/16
19.04.2016	Court ruling	Administrative	57401386	804/6957/13-а
05.04.2016	Court ruling	Administrative	56975120	804/6957/13-а
15.03.2016	Court ruling	Administrative	56453591	804/6957/13-а
09.02.2016	Court ruling	Administrative	56160676	804/6957/13-а
13.01.2016	Court ruling	Administrative	54952927	804/6957/13-а
04.11.2015		Administrative	54361173	804/6957/13-а
04.11.2015		Administrative	56160678	804/6957/13-а
03.11.2015	Court ruling	Economic	53103933	5006/6/163/2012

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
29.04.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARIUPOLSKYY ZAVOD" ( TOV "MARIUPOLSKYY ZAVOD")
29.04.2022	Change of a size of the authorized capital		1,100 UAH
29.04.2022	Change the address		Ukrayina, 0, Donetska obl., misto Mariupol, PROSPEKT PEREMOHY, budynok , ofis ** 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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"МАРІУПОЛЬСЬКИЙ ЗАВОД" Information

Get key information about the "МАРІУПОЛЬСЬКИЙ ЗАВОД" legal entity. Legal information about this legal entity will assist accountants in determining whether to work with this partner. This information is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38031810. 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, "МАРІУПОЛЬСЬКИЙ ЗАВОД" is located in Mariupol according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Маріуполь, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, офіс **. Furthermore, our service can locate even more in-depth information.

"МАРІУПОЛЬСЬКИЙ ЗАВОД" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "МАРІУПОЛЬСЬКИЙ ЗАВОД" include its Колосов Олексій Вікторович, as well as Колосов Олексій 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter M in our catalog.