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Company profile
Code: 40006301
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INFORMATION

ТОВ "МАРКИН"

40006301

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 19.04.2025
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Legal entity's full name
(as of 19.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРКИН
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Legal entity's status

(as of 19.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40006301
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Registration date
11.09.2015 (9 years 7 months)
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Authorised person
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  • КОНДРАТЕНКО ЛЮДМИЛА ОЛЕКСАНДРІВНА 13.02.2017, kerivnyk
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ ШОЛОМ-АЛЕЙХЕМА, будинок **, корпус **, офіс **
Phone number: +380636959982
Date of update 08.04.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40006301

Date of update 19.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
КОНДРАТЕНКО ЛЮДМИЛА ОЛЕКСАНДРІВНА

Founder address: Україна, 86600, Донецька обл., місто Чистякове, ВУЛИЦЯ ДОВАТОРА, будинок 2

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 20.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400063026542

Date of cancellation of VAT payer registration: 14.03.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Броварська районна державна адміністрація Київської області
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: 11.09.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 11.09.2015

Registration number: 265415135569

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.09.2015

Registration number: 10000000471144

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Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 4 of documents

Date of update 19.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.09.2018 Court ruling Criminal 76802878 404/3648/18
19.09.2018 Court ruling Criminal 76634378 404/3648/18
10.09.2018 Court ruling Administrative 76397583 821/995/17
03.08.2018 Court ruling Criminal 75732761 404/3648/18
01.08.2018 Court ruling Administrative 75673336 821/995/17
30.05.2018 Administrative 74417497 821/995/17
13.04.2018 Court ruling Criminal 73721891 646/1995/18
13.04.2018 Court ruling Criminal 73721031 646/1995/18
12.04.2018 Court ruling Criminal 73362790 646/1995/18
12.04.2018 Court ruling Criminal 73362745 646/1995/18
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
21.07.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKYN"
( TOV "MARKYN")
21.07.2022 Change of a size of the authorized capital 500,000 UAH
21.07.2022 Change the address Ukrayina, **0, Kyyivska obl., misto Brovary, VULYTSIA SHOLOM-ALEYKHEMA, budynok **, korpus **, 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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"МАРКИН" Information

Get complete information about the "МАРКИН" legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this business. This profile is stored in open registries. This dataset 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 40006301. 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 area a given legal entity is located. For instance, "МАРКИН" is located in Brovary according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ ШОЛОМ-АЛЕЙХЕМА, будинок **, корпус **, офіс **. Furthermore, our system can locate even more in-depth records.

"МАРКИН" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МАРКИН" include its Кондратенко Людмила Олександрівна, as well as Кондратенко Людмила Олександрівна. With the full version of our service you can discover 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 Brovary or under the letter M in our catalog.
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Translated from Ukrainian