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Registration

ТОВ "МАЛЕХАН КОМПАНІ"

38620588

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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 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАЛЕХАН КОМПАНІ

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Legal entity's status
(as of 27.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38620588

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Registration date

04.03.2013 (12 years)

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Authorised person

ІНТСКІРВЕЛІ ГЕНО kerivnyk

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The size of the authorized capital

201 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 351

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.90 Неспеціалізована оптова торгівля
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту
71.11 Діяльність у сфері архітектури
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

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Contacts

Location of the legal entity:

Україна, **2, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГОЛОВНА, будинок **

Phone number:

+380630131726

Date of update 30.01.2024

Participants and beneficiaries 38620588

Date of update 27.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION

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

Final beneficiary owner (controller)

INTSKIRVELI HENO

Founder address: MISTO HORI, VUL. KABUTSISHVIDZE, 2, HRUZIIA, TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYVMISTO HORI, VUL. KABUTSISHVIDZE, 2, HRUZIIA, TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders/members

ІНТСКІРВЕЛІ ГЕНО

Founder address: Грузія, ГРУЗІЯ, МІСТО ГОРІ, ВУЛ. КАБУЦІШВІДЗЕ, 2Грузія, ГРУЗІЯ, МІСТО ГОРІ, ВУЛ. КАБУЦІШВІДЗЕ, 2

Amount of contribution to authorized capital: 201 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions MALEKHAN KOMPANI

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

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 28.03.2025)

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

Valid VAT certificate

Taxpayer identification number: 386205826588

Registration Date: 01.01.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 386205826588

Date of cancellation of VAT payer registration: 26.03.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.07.2021)

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

Чернівецька міська рада

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: 05.03.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 05.03.2013

Registration number: 26591340712

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.03.2013

Registration number: 03-63787*

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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Court Register — 33 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
21.07.2021	Court ruling	Economic	98644586	910/9131/16
12.08.2020		Administrative	90984395	п/811/2695/15
17.06.2020		Cases of administrative offenses	89907290	760/10311/20
04.03.2020	Decision	Administrative	88019017	П/811/2695/15
20.01.2020	Court ruling	Administrative	87071925	П/811/2695/15
23.12.2019	Court ruling	Administrative	86585922	П/811/2695/15
22.11.2019	Court ruling	Administrative	85815526	П/811/2695/15
19.09.2016	Court ruling	Criminal	61771058	761/32417/16-к

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALEKHAN KOMPANI" ( TOV "MALEKHAN KOMPANI")
24.11.2020	Change of a type of activity		41.20 - construction of residential and non-residential buildings
24.11.2020	Change of a size of the authorized capital		201,000 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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"МАЛЕХАН КОМПАНІ" Information

Get complete information about the "МАЛЕХАН КОМПАНІ" legal entity. A complete profile about this legal entity will help deputy directors in deciding whether to work with this counterparty. This material is contained in an open registry. This information 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 38620588. 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 city a given legal entity is located. For instance, "МАЛЕХАН КОМПАНІ" is located in Chernivtsi according to our directory for the letter M, and the legal address of this legal entity is at Україна, **, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГОЛОВНА, будинок **. Furthermore, our system can find even more in-depth records.

"МАЛЕХАН КОМПАНІ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "МАЛЕХАН КОМПАНІ" include its Інтскірвелі Гено, as well as Інтскірвелі Гено , ІНТСКІРВЕЛІ ГЕНО. With the full version of our site you can locate 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 Chernivtsi or under the letter M in our catalog.