ТОВ "МЕРСІ ЦЕНТР"

39289708

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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 29.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕРСІ ЦЕНТР

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Legal entity's status
(as of 29.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39289708

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Registration date

07.07.2014 (11 years 11 months)

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Authorised person

СЕРДЮК СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

1 850.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням

Total for this NACE code: 3 132

Other:

45.11 Торгівля автомобілями та легковими автотранспортними засобами
45.19 Торгівля іншими автотранспортними засобами
46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва

46.69 Оптова торгівля іншими машинами й устаткованням
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ШЕПЕЛЄВА МИКОЛИ, будинок **

Phone number:

+380951803673

Date of update 20.02.2026

Participants and beneficiaries 39289708

Date of update 29.06.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

SERDIUK SERHIY VOLODYMYROVYCH

Founder address: UKRAYINAUKRAYINA

List of legal entity founders/members

СЕРДЮК СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 02156, місто Київ, ВУЛИЦЯ ВОЛКОВА, будинок 20-А, квартира 11

Amount of contribution to authorized capital: 1 850.00 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 30.06.2026)

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

(as of 20.02.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 392897026505

Date of cancellation of VAT payer registration: 27.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.10.2019)

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

Солом'янська районна в місті Києві державна адміністрація

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: 08.07.2014

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 08.07.2014

Registration number: 265014084057

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.07.2014

Registration number: 10000000220690

Finance

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Financial indicators, thousand UAH

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

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Court Register — 4 of documents

Date of update 29.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.07.2019	Court ruling	Administrative	83216716	814/476/18
24.07.2019	Court ruling	Administrative	83216693	814/476/18
24.07.2019	Court ruling	Administrative	83216697	814/476/18
06.05.2019	Decision	Administrative	81854006	814/476/18
11.04.2019	Court ruling	Criminal	81233660	760/6919/16-к
08.04.2019	Court ruling	Administrative	80982768	814/476/18
18.03.2019	Court ruling	Administrative	80505387	814/476/18
08.01.2019	Court ruling	Criminal	79084630	760/6919/16-к
03.01.2019	Court ruling	Criminal	79083792	760/6919/16-к
20.12.2018		On administrative offenses	78833486	760/22236/18

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
12.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERSI TSENTR" ( TOV "MERSI TSENTR")
11.12.1212	Change of a size of the authorized capital		1,850 UAH
22.12.2122	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA SHEPELIEVA MYKOLY, budynok 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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"МЕРСІ ЦЕНТР" information

Get legal information on legal entity "МЕРСІ ЦЕНТР". "МЕРСІ ЦЕНТР" was registered on 07.07.2014. Authorised person of legal entity is Сердюк Сергій Володимирович. The corporate seat of "МЕРСІ ЦЕНТР" is Україна, **1, місто Київ, ВУЛИЦЯ ШЕПЕЛЄВА МИКОЛИ, будинок **.

Who are the owners and beneficiaries of "МЕРСІ ЦЕНТР", USREOU 39289708?

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

Authorised person — Сердюк Сергій Володимирович;
Ultimate beneficial owner (controller) — Сердюк Сергій Володимирович;
Founders/shareholders — Сердюк Сергій Володимирович, Сердюк Сергій Володимирович.

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 "МЕРСІ ЦЕНТР"?

The Unified Register of Court Decisions contains 4 documents where "МЕРСІ ЦЕНТР" (39289708) is mentioned.

How to identify the corporate connections of "МЕРСІ ЦЕНТР"?

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

YouControl allows you to review "МЕРСІ ЦЕНТР" primary business activity — code 46.61 Wholesale of agricultural machinery, equipment and supplies — 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 "МЕРСІ ЦЕНТР" LLC is compared to its competitors.

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

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

For "МЕРСІ ЦЕНТР", 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 "МЕРСІ ЦЕНТР"?

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

"МЕРСІ ЦЕНТР" Data

The main line of business is 46.61 Wholesale of agricultural machinery, equipment and supplies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МЕРСІ ЦЕНТР" is assigned EDRPOU code 39289708. The authorised capital of legal entity "МЕРСІ ЦЕНТР" amounts to 1 850.00 UAH. "МЕРСІ ЦЕНТР" is mentioned in 4 judicial documents. Legal entity "МЕРСІ ЦЕНТР" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕРСІ ЦЕНТР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.