ТОВ "МАРКЕТЕКСПО"

40957504

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРКЕТЕКСПО

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Short name

LLC "MARKETEXPO"

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40957504

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Registration date

14.11.2016 (9 years 6 months)

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Authorised person

БУТЕНКО ІРИНА ПЕТРІВНА 14.11.2016, kerivnyk

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The size of the authorized capital

3 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.37 Оптова торгівля кавою, чаєм, какао та прянощами

Total for this NACE code: 3 171

Other:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
46.90 Неспеціалізована оптова торгівля
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками

10.39 Інші види перероблення та консервування фруктів і овочів
10.84 Виробництво прянощів і приправ

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ КИБАЛЬЧИЧА, будинок **-А

Phone number:

0443601450

Date of update 28.04.2026

Participants and beneficiaries 40957504

Date of update 03.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

БУТЕНКО ІРИНА ПЕТРІВНА

Founder address: Україна, 02125, місто Київ, БУЛЬВАР ПЕРОВА, будинок 21 Б, квартира 1

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 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 04.06.2026)

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

(as of 28.04.2026)

Valid VAT certificate

Taxpayer identification number: 409575026539

Registration Date: 01.01.2017

(as of 21.12.2021)

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

(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: 14.11.2016

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 14.11.2016

Registration number: 265316218790

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.11.2016

Registration number: 10000000762070

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
11.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKETEKSPO" ( TOV "MARKETEKSPO")
21.11.2121	Change of a size of the authorized capital		3,000 UAH
21.11.2222	Change the address		Ukrayina, 8, misto Kyyiv, VULYTSIA KYBALCHYCHA, budynok -A 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 "MARKETEXPO" background

Get full profile on legal entity LLC "MARKETEXPO". LLC "MARKETEXPO" was registered on 14.11.2016. Authorised person of legal entity is Бутенко Ірина Петрівна. The corporate seat of LLC "MARKETEXPO" is Україна, **8, місто Київ, ВУЛИЦЯ КИБАЛЬЧИЧА, будинок **-А.

Who are the owners and beneficiaries of "МАРКЕТЕКСПО", USREOU 40957504?

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

Authorised person — Бутенко Ірина Петрівна;
Ultimate beneficial owner (controller) — Бутенко Ірина Петрівна;
Founders/shareholders — Бутенко Ірина Петрівна.

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 "МАРКЕТЕКСПО"?

The Unified Register of Court Decisions contains 0 documents where LLC "MARKETEXPO" (40957504) is mentioned.

How to identify the corporate connections of "МАРКЕТЕКСПО"?

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

YouControl allows you to review "МАРКЕТЕКСПО" primary business activity — code 46.37 Wholesale of coffee, tea, cocoa and spices — 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 "MARKETEXPO" LLC is compared to its competitors.

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

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

For "МАРКЕТЕКСПО", 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 "МАРКЕТЕКСПО"?

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

"МАРКЕТЕКСПО" Data

The main line of business is 46.37 Wholesale of coffee, tea, cocoa and spices. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "МАРКЕТЕКСПО" is assigned EDRPOU code 40957504. The authorised capital of legal entity LLC "MARKETEXPO" amounts to 3 000.00 UAH. LLC "MARKETEXPO" is mentioned in 0 judicial documents. Legal entity LLC "MARKETEXPO" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "MARKETEXPO" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.