ТОВ "МАРІЗОН ЛТД"

40548670

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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.

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 13.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРІЗОН ЛТД

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Legal entity's status
(as of 13.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40548670

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Registration date

08.06.2016 (10 years 2 months)

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Authorised person

РЕПКІН РОМАН ВЯЧЕСЛАВОВИЧ kerivnyk z 27.07.2016

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 136 652

Other:

46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
73.11 Рекламні агентства
73.12 Посередництво в розміщенні реклами в засобах масової інформації

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

02125, м.Київ, БУЛЬВАР ПЕРОВА, будинок **-В

Phone number:

0953972616

Date of update 05.04.2020

Participants and beneficiaries 40548670

Date of update 13.08.2026

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

List of legal entity founders/members

РЕПКІН РОМАН ВЯЧЕСЛАВОВИЧ

Founder address: 98603, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ МУХІНА, будинок 2, квартира 22

Amount of contribution to authorized capital: 99.00 UAH

Share (%): 99%

РЄПКІН ВАДИМ ВЯЧЕСЛАВОВИЧ

Founder address: 98603, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ МУХИНА, будинок 1, квартира 12

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 1%

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 14.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 405486726534

Registration Date: 01.07.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 405486726534

Date of cancellation of VAT payer registration: 31.07.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.03.2020)

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

Дніпровська 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: 08.06.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 08.06.2016

Registration number: 265316106863

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 08.06.2016

Registration number: 10000000645146

Court Register — 25 of documents

Date of update 13.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.08.2019	Court ruling	Criminal	83481848	755/9822/19
02.08.2019	Court ruling	Criminal	83718694	755/9822/19
08.11.2017	Court ruling	Criminal	70605929	757/66096/17-к
08.11.2017	Court ruling	Criminal	70605903	757/66163/17-к
08.11.2017	Court ruling	Criminal	70605941	757/66071/17-к
08.11.2017	Court ruling	Criminal	70605934	757/66094/17-к
08.11.2017	Court ruling	Criminal	70609560	757/66092/17-к
23.10.2017	Court ruling	Criminal	69973077	757/62310/17-к
23.10.2017	Court ruling	Criminal	69972811	757/62314/17-к
15.08.2017	Court ruling	Criminal	68427032	757/19835/17-к

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
22.22.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARIZON LTD" ( TOV "MARIZON LTD")
22.22.1112	Change of a type of activity		46.90 - non-specialised wholesale trade
21.21.2211	Change of a size of the authorized capital		100 UAH

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"МАРІЗОН ЛТД" information

Get legal information on legal entity "МАРІЗОН ЛТД". "МАРІЗОН ЛТД" was registered on 08.06.2016. Authorised person of legal entity is Репкін Роман Вячеславович. The corporate seat of "МАРІЗОН ЛТД" is 02125, м.Київ, БУЛЬВАР ПЕРОВА, будинок **-В.

Who are the owners and beneficiaries of "МАРІЗОН ЛТД", USREOU 40548670?

According to the latest available verification "МАРІЗОН ЛТД", LLC has the following structure:

Authorised person — Репкін Роман Вячеславович;
Ultimate beneficial owner (controller) — Репкін Роман Вячеславович;
Founders/shareholders — Репкін Роман Вячеславович, Рєпкін Вадим Вячеславович.

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 "МАРІЗОН ЛТД"?

The Unified Register of Court Decisions contains 25 documents where "МАРІЗОН ЛТД" (40548670) is mentioned.

How to identify the corporate connections of "МАРІЗОН ЛТД"?

YouControl provides access to a visual map of "МАРІЗОН ЛТД" 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 "МАРІЗОН ЛТД" with similar companies?

YouControl allows you to review "МАРІЗОН ЛТД" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "МАРІЗОН ЛТД" LLC is compared to its competitors.

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

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

For "МАРІЗОН ЛТД", 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 "МАРІЗОН ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "МАРІЗОН ЛТД", 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.

"МАРІЗОН ЛТД" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МАРІЗОН ЛТД" is assigned EDRPOU code 40548670. The authorised capital of legal entity "МАРІЗОН ЛТД" amounts to 100.00 UAH. "МАРІЗОН ЛТД" is mentioned in 25 judicial documents. Legal entity "МАРІЗОН ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "МАРІЗОН ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.