ТОВ "МКЗ"

40060374

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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 21.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАЛИНІВСЬКИЙ КАБЕЛЬНИЙ ЗАВОД

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Short name

MCP, LLC

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Legal entity's status
(as of 21.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40060374

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Registration date

09.10.2015 (9 years 5 months)

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Authorised person

СВЄТАШОВА ТЕТЯНА ВАСИЛІВНА 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:

26.11 Виробництво електронних компонентів

Total for this NACE code: 383

Other:

46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
96.09 Надання інших індивідуальних послуг, н.в.і.у.
46.90 Неспеціалізована оптова торгівля

42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:

Україна, **5, Волинська обл., місто Луцьк(з), вул.Кривий Вал, будинок **

Participants and beneficiaries 40060374

Date of update 21.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING/DIRECTOR

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

List of legal entity founders/members

СВЄТАШОВА ТЕТЯНА ВАСИЛІВНА

Founder address: Україна, 61047, Харківська обл., місто Харків, вул.Миру, будинок 221

Amount of contribution to authorized capital: 500 000.00 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

СВЄТАШОВА ТЕТЯНА ВАСИЛІВНА
Україна, 61047, Харківська обл., місто Харків, вул.Миру, будинок 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions MCP, LLC

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 22.03.2025)

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

(as of 16.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 400603726550

Date of cancellation of VAT payer registration: 28.10.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

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

Чугуївська районна державна адміністрація Харківської 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: 09.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 09.10.2015

Registration number: 265515153343

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.10.2015

Registration number: 10000000490500

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 7 of documents

Date of update 21.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.06.2023	Decision	Administrative	111348144	140/6039/23
11.04.2023	Court ruling	Administrative	110148365	140/6039/23
12.04.2021	Court order	Economic	96170805	903/44/21
18.03.2021	Decision	Economic	95641164	903/44/21
02.11.2020	Court ruling	Economic	92618244	922/13/20
28.10.2020	Court ruling	Economic	92471222	922/17/20
21.10.2020	Court ruling	Economic	92317245	922/17/20
11.09.2020	Court ruling	Economic	91464229	922/4252/19
31.08.2020	Court ruling	Economic	91215740	922/4252/19
17.08.2020	Court ruling	Economic	90987584	922/17/20

YouControl registered legal persons/individuals change log - 38

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Date	Event	Past	Present
10.09.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALYNIVSKYY KABELNYY ZAVOD" ( TOV "MKZ")
10.09.2021	Change of a type of activity		26.11 - manufacture of electronic components
10.09.2021	Change of a size of the authorized capital		500,000 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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"МАЛИНІВСЬКИЙ КАБЕЛЬНИЙ ЗАВОД" Information

Get a complete profile about the "МАЛИНІВСЬКИЙ КАБЕЛЬНИЙ ЗАВОД" legal entity. A complete profile about this legal entity will help business founders in making decisions about whether to work with this supplier. This information can be found in a government registry. This collection of data 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 40060374. 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 area a given legal entity is located. For instance, "МАЛИНІВСЬКИЙ КАБЕЛЬНИЙ ЗАВОД" is located in according to our directory for the letter M, and the legal address of this legal entity is at Україна, **, Волинська обл., місто Луцьк(з), вул.Кривий Вал, будинок **. Furthermore, our system can reveal even more in-depth records.

"МАЛИНІВСЬКИЙ КАБЕЛЬНИЙ ЗАВОД" 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 record number in the unified state register of enterprises and organizations on our site. The shareholders of "МАЛИНІВСЬКИЙ КАБЕЛЬНИЙ ЗАВОД" include its Свєташова Тетяна Василівна, as well as Свєташова Тетяна Василівна. With the full version of our website 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 or under the letter M in our catalog.