ТОРГОВА КОМПАНІЯ МАВАС

39975787

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536 factors verified

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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 15.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВА КОМПАНІЯ МАВАС

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Short name

TC "MAVAS" LLC

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Legal entity's status
(as of 15.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39975787

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Registration date

28.08.2015 (9 years 8 months)

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Authorised person

ВАСЕЙКО ОКСАНА ОЛЕКСАНДРІВНА kerivnyk (vidsutni)

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 966

Other:

46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

52.29 Інша допоміжна діяльність у сфері транспорту
52.24 Транспортне оброблення вантажів
49.42 Надання послуг перевезення речей (переїзду)
49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
46.90 Неспеціалізована оптова торгівля
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.31 Оптова торгівля фруктами й овочами

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Васильків, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **, квартира **

Phone number:

+380677332212
+380965245076

Date of update 30.01.2024

Participants and beneficiaries 39975787

Date of update 15.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF FOUNDERS

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

Final beneficiary owner (controller)

VASEYKO OKSANA OLEKSANDRIVNA

Founder address: UKRAYINA , KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, S. TARASIVKA, VUL. SHEVCHENKA, BUD. 222

List of legal entity founders/members

ВАСЕЙКО ОКСАНА ОЛЕКСАНДРІВНА

Founder address: Україна, 08161, Київська обл., Києво-Святошинський р-н, село Тарасівка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 112

Amount of contribution to authorized capital: 2 000.00 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 16.05.2025)

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

No information about the person found in the database

(as of 11.08.2016)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Васильківська районна 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: 31.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКЕ УПРАВЛІННЯ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВАСИЛЬКІВ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 28.08.2015

Registration number: 103015126966

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.08.2015

Registration number: 10000000461880

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	—	—	—	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2020

2021

2022

2023

2024

Assets

XXXXX

Liabilities

XXXXX

—

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "MAVAS" ( TOV "TK "MAVAS")
15.10.2020	Change of a type of activity		46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
15.10.2020	Change of a size of the authorized capital		2,000 UAH

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"ТОРГОВА КОМПАНІЯ "МАВАС" Information

Get key information about the "ТОРГОВА КОМПАНІЯ "МАВАС" legal entity. A complete profile about this legal entity will assist business founders in making decisions about whether to work with this partner. This material is contained in a government registry. 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 39975787. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТОРГОВА КОМПАНІЯ "МАВАС" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Київська обл., місто Васильків, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **, квартира **. Furthermore, our tool can find even more in-depth information.

"ТОРГОВА КОМПАНІЯ "МАВАС" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТОРГОВА КОМПАНІЯ "МАВАС" include its Васейко Оксана Олександрівна, as well as Васейко Оксана Олександрівна, Васейко Оксана Олександрівна. 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 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 L in our catalog.

ТОВ "ТК "МАВАС"

39975787

Participants and beneficiaries 39975787

YouControl registered legal persons/individuals change log - 8

"ТОРГОВА КОМПАНІЯ "МАВАС" Information

"ТОРГОВА КОМПАНІЯ "МАВАС" Data