ТОВ "М-500"

40887275

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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 10.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ М-500

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Short name

LLC "M-500"

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Legal entity's status
(as of 10.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40887275

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Registration date

10.10.2016 (9 years 8 months)

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Authorised person

НАЗАРЕНКО ІГОР ВІТАЛІЙОВИЧ kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 822

Other:

46.41 Оптова торгівля текстильними товарами
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям

46.49 Оптова торгівля іншими товарами господарського призначення
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
52.10 Складське господарство
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, вул.Звіринецька, будинок **, офіс **

Phone number:

+380930897040

Date of update 07.05.2026

Participants and beneficiaries 40887275

Date of update 10.06.2026

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

НАЗАРЕНКО ІГОР ВІТАЛІЙОВИЧ

Founder address: Україна, 04205, місто Київ, вул.Тимошенка Маршала, будинок 29-а, квартира 121

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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

НАЗАРЕНКО ІГОР ВІТАЛІЙОВИЧ
Україна, 04205, місто Київ, вул.Тимошенка Маршала, будинок 29-а, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 11.06.2026)

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

(as of 07.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 408872726505

Date of cancellation of VAT payer registration: 13.03.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

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

Печерська районна в місті Києві державна адміністрація

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: 10.10.2016

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: 10.10.2016

Registration number: 265016196560

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: 10.10.2016

Registration number: 10000000739496

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 10.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.05.2023	Court ruling	Criminal	111156071	760/11180/23
26.05.2023	Court ruling	Criminal	111156065	760/11416/23
25.05.2023	Court ruling	Criminal	111481221	760/11178/23
13.04.2023	Court ruling	Administrative	110215682	640/22578/21
19.12.2022	Court ruling	Administrative	107984116	640/22578/21
28.11.2022	Court ruling	Administrative	107571117	640/22578/21
03.11.2022	Court ruling	Criminal	107346385	757/30146/22-к
26.09.2022	Court ruling	Administrative	106464170	640/22578/21
02.09.2022	Court ruling	Administrative	106069104	640/22578/21
05.08.2022	Court ruling	Administrative	105648741	640/22578/21

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
12.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-500" ( TOV "M-500")
11.11.2221	Change of a size of the authorized capital		1,000 UAH
22.12.2222	Change the address		Ukrayina, 1, misto Kyyiv, vul.Zvirynetska, budynok , 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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LLC "M-500" information

Get full profile on legal entity LLC "M-500". LLC "M-500" was registered on 10.10.2016. Authorised person of legal entity is Назаренко Ігор Віталійович. The corporate seat of LLC "M-500" is Україна, **1, місто Київ, вул.Звіринецька, будинок **, офіс **.

Who are the owners and beneficiaries of "М-500", USREOU 40887275?

According to the latest available verification LLC "M-500", LLC has the following structure:

Authorised person — Назаренко Ігор Віталійович;
Ultimate beneficial owner (controller) — Назаренко Ігор Віталійович;
Founders/shareholders — Назаренко Ігор Віталійович.

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 "М-500"?

The Unified Register of Court Decisions contains 6 documents where LLC "M-500" (40887275) is mentioned.

How to identify the corporate connections of "М-500"?

YouControl provides access to a visual map of "М-500" 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 "М-500" with similar companies?

YouControl allows you to review "М-500" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 LLC "M-500" LLC is compared to its competitors.

How to review the ownership structure of "М-500" and changes in founders over recent years?

YouControl displays the history of registration changes for "М-500", including changes in owners, share capital, management, legal address, and other details.

For "М-500", 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 "М-500"?

YouControl allows you to view all authorised persons, founders, and managers of "М-500", 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.

"М-500" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "М-500" is assigned EDRPOU code 40887275. The authorised capital of legal entity LLC "M-500" amounts to 1 000.00 UAH. LLC "M-500" is mentioned in 6 judicial documents. Legal entity LLC "M-500" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "M-500" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.