ТОВ"МАРШАЛ ГРУПП"

38752037

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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 21.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРШАЛ ГРУПП

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Legal entity's status
(as of 21.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

38752037

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Registration date

11.06.2013 (11 years 7 months)

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Authorised person

БАРАНОВ СЕРГІЙ ІВАНОВИЧ
БАРАНОВ СЕРГІЙ ІВАНОВИЧ

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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:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 736

Other:

43.21 Електромонтажні роботи
80.20 Обслуговування систем безпеки
80.30 Проведення розслідувань

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **7, Київська обл., Києво-Святошинський р-н, село Новосілки, ВУЛИЦЯ САДОВА, будинок ** А

Phone number:

0504688885

Date of update 16.06.2023

Participants and beneficiaries 38752037

Date of update 21.01.2025

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

БАРАНОВ СЕРГІЙ ІВАНОВИЧ

Founder address: Україна, 03150, місто Київ, ВУЛИЦЯ УШИНСЬКОГО, будинок 11, гуртожиток 34

Amount of contribution to authorized capital: 1 000.00 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

Баранов Сергій Іванович
Україна, 03151, місто Київ, вул.Ушинського, будинок 11, гуртожиток

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions MARSHAL HRUPP

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 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 22.01.2025)

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

Valid VAT certificate

Taxpayer identification number: 387520327045

Registration Date: 01.11.2013

(as of 11.01.2021)

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

Києво-Святошинська районна державна адміністрація Київської області

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: 12.06.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 12.06.2013

Registration number: 27041396529

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2013

Registration number: 09101475

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
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 МАРШАЛ ГРУПП

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Okhorona vyrobnychykh (hospodarskykh) ob"iektiv; okhorona vyrobnychykh (hospodarskykh) ob"iektiv 1 posluhy	Instytut sadivnytstva Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny	25.01.2017	99 948

Court Register — 3 of documents

Date of update 21.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.01.2018	Court ruling	Criminal	72241842	758/14714/17
20.10.2017	Court ruling	Criminal	70016823	758/7876/17
19.07.2016	Court ruling	Criminal	59186553	758/8972/16-к

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
10.06.2013	Change the address		99018, M.SEVASTOPOL, BALAKLAVSKYY RAYON, VULYTSIA RICHCHIA ZHOVTNIA, BUDYNOK
11.06.2013	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARSHAL HRUPP"
23.04.2014	Change the address	99018, M.SEVASTOPOL, BALAKLAVSKYY RAYON, VULYTSIA RICHCHIA ZHOVTNIA, BUDYNOK	03027, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO NOVOSILKY, VULYTSIA SADOVA, BUDYNOK ** A

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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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"МАРШАЛ ГРУПП" Information

Get legal information about the "МАРШАЛ ГРУПП" legal entity. A complete profile about this legal entity will help lawyers in deciding whether to work with this supplier. This information is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 38752037. 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, "МАРШАЛ ГРУПП" is located in according to our directory for the letter M, and the legal address of this legal entity is at Україна, **, Київська обл., Києво-Святошинський р-н, село Новосілки, ВУЛИЦЯ САДОВА, будинок ** А. Furthermore, our service can reveal even more in-depth profiles.

"МАРШАЛ ГРУПП" 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 business tax identification number in our database. The shareholders of "МАРШАЛ ГРУПП" include its Баранов Сергій Іванович, Баранов Сергій Іванович, as well as Баранов Сергій Іванович. With the full version of our system you can locate 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 or under the letter M in our catalog.