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Registration

ТОВ "МАЙНО-ІНВЕСТ"

41078890

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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 13.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАЙНО-ІНВЕСТ

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Short name

LLC "MAYNO-INVEST"

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Legal entity's status
(as of 13.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

41078890

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Registration date

12.01.2017 (8 years)

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Authorised person

БІЛІХОДЗЕ БЕСАРІОН НОДАРІЄВИЧ

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The size of the authorized capital

250 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 353

Other:

20.30 Виробництво фарб, лаків і подібної продукції, друкарської фарби та мастик
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля
68.10 Купівля та продаж власного нерухомого майна

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ВОРОНЦОВА, будинок **, офіс **

Participants and beneficiaries 41078890

Date of update 13.01.2025

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

Final beneficiary owner (controller)

TOV "MAYNO-INVEST" KOMAROV MYKHAYLO IURIYOVYCH

Founder address: UKRAYINA 42029 DNIPROPETROVSKA OBLAST, M.DNIPRO, VULYTSIA VOLODYMYRSKA 3-A, KV..2

List of legal entity founders/members

КОМАРОВ МИХАЙЛО ЮРІЙОВИЧ

Founder address: Україна, 42029, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 3А, квартира 1

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,00%

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 14.01.2025)

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

(as of 16.12.2024)

Valid VAT certificate

Taxpayer identification number: 410788904611

Registration Date: 01.03.2017

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 13.01.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 12.01.2017

Registration number: 046117005566

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.01.2017

Registration number: 10000000799370

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 2 of documents

Date of update 13.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.04.2021	Court ruling	Criminal	96600263	757/22128/21-к
11.06.2020	Court ruling	Economic	89766642	904/3993/19

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
14.01.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAYNO-INVEST" ( TOV "MAYNO-INVEST")
14.01.2017	Change of a type of activity		68.20 - rental and operating of own or leased real estate
14.01.2017	Change of a size of the authorized capital		250,000 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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"МАЙНО-ІНВЕСТ" Information

Get key facts about the "МАЙНО-ІНВЕСТ" legal entity. Complete information about this legal entity will help accounting departments in making decisions about whether to work with this entrepreneur. This data can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 41078890. 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, "МАЙНО-ІНВЕСТ" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ВОРОНЦОВА, будинок **, офіс **. Furthermore, our system can find even more in-depth information.

"МАЙНО-ІНВЕСТ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МАЙНО-ІНВЕСТ" include its Біліходзе Бесаріон Нодарієвич, as well as Комаров Михайло Юрійович, ТОВ "МАЙНО-ІНВЕСТ" КОМАРОВ МИХАЙЛО ЮРІЙОВИЧ. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter L in our catalog.