ТОВ "МАРЕТЕРРА"

40920249

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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 25.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРЕТЕРРА

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Short name

LLC "MARETERRA"

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Legal entity's status
(as of 25.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40920249

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Registration date

27.10.2016 (9 years 7 months)

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Authorised person

КОЗЛОВСЬКИЙ ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk

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The size of the authorized capital

30 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 093

Other:

50.30 Пасажирський річковий транспорт
50.10 Пасажирський морський транспорт
77.21 Прокат товарів для спорту та відпочинку

41.10 Організація будівництва будівель
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
41.20 Будівництво житлових і нежитлових будівель
68.32 Управління нерухомим майном за винагороду або на основі контракту
68.31 Агентства нерухомості
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ МАРШАЛА ТИМОШЕНКА, будинок **

Phone number:

+380675029683

Date of update 12.06.2026

Participants and beneficiaries 40920249

Date of update 25.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ДИРЕКТОР

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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

РЕСТІВО КАПОНЧЕЛЛО МАССІМО

Founder address: Італія, м. КОМАККІО, ВУЛИЦЯ КАРДУЧЧІ ДЖОСУЄ, БУД..1

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 50%

ДЖІЛЬЇ АНДЖЕЛО

Founder address: Італія, М. Ф'ЮМІЧІНО, ВУЛИЦЯ ДЕЛЬ ФОНТАНІЛЕ ДІ МЕНДЗАНУЛА, 281Італія, М. Ф'ЮМІЧІНО, ВУЛИЦЯ ДЕЛЬ ФОНТАНІЛЕ ДІ МЕНДЗАНУЛА, 281

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 50%

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 26.06.2026)

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

(as of 12.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 409202426547

Date of cancellation of VAT payer registration: 25.06.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Оболонська 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: 28.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.10.2016

Registration number: 265416208324

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.10.2016

Registration number: 10000000751418

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
22.11.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARETERRA" ( TOV "MARETERRA")
21.22.2221	Change of a size of the authorized capital		30,000 UAH
22.12.1222	Change the address		04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok ** 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 "MARETERRA" information

Get key details on legal entity LLC "MARETERRA". LLC "MARETERRA" was registered on 27.10.2016. Authorised person of legal entity is Козловський Олександр Сергійович. The corporate seat of LLC "MARETERRA" is Україна, **2, місто Київ, ВУЛИЦЯ МАРШАЛА ТИМОШЕНКА, будинок **.

Who are the owners and beneficiaries of "МАРЕТЕРРА", USREOU 40920249?

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

Authorised person — Козловський Олександр Сергійович;
Ultimate beneficial owner (controller) — Козловський Олександр Сергійович;
Founders/shareholders — Рестіво Капончелло Массімо, Джільї Анджело .

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 "МАРЕТЕРРА"?

The Unified Register of Court Decisions contains 0 documents where LLC "MARETERRA" (40920249) is mentioned.

How to identify the corporate connections of "МАРЕТЕРРА"?

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

YouControl allows you to review "МАРЕТЕРРА" primary business activity — code 68.10 Buying and selling of own real estate — 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 "MARETERRA" LLC is compared to its competitors.

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

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

For "МАРЕТЕРРА", 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 "МАРЕТЕРРА"?

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

"МАРЕТЕРРА" Background

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МАРЕТЕРРА" is assigned EDRPOU code 40920249. The authorised capital of legal entity LLC "MARETERRA" amounts to 30 000.00 UAH. LLC "MARETERRA" is mentioned in 0 judicial documents. Legal entity LLC "MARETERRA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "MARETERRA" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.