ТОВ "МАЕСТРОЙ"

41094708

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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 09.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАЕСТРОЙ

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Legal entity's status
(as of 09.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41094708

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Registration date

24.01.2017 (9 years 7 months)

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Authorised person

РОМАНЧУК СЕРГІЙ ВАЛЕНТИНОВИЧ 24.01.2017, kerivnyk

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The size of the authorized capital

3 300.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами

Total for this NACE code: 4 204

Other:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками

46.34 Оптова торгівля напоями
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами

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Contacts

Location of the legal entity:	Україна, 3, місто Київ, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок , квартира **
E-mail:	***************@***.** Date of update 30.01.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	0977337638 0673063080 Date of update 30.01.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41094708

Date of update 09.09.2026

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

РОМАНЧУК СЕРГІЙ ВАЛЕНТИНОВИЧ

Founder address: Україна, 03041, місто Київ, ВУЛИЦЯ БЛАКИТНОГО, будинок 21, ГУРТОЖИТОК

Amount of contribution to authorized capital: 1 650.00 UAH

Share (%): 50%

КОСТЕНКО МИКОЛА ПЕТРОВИЧ

Founder address: Україна, 01033, місто Київ, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок 11, квартира 21

Amount of contribution to authorized capital: 1 650.00 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 10.09.2026)

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

Valid VAT certificate

Taxpayer identification number: 410947026502

Registration Date: 01.04.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 410947026502

Date of cancellation of VAT payer registration: 27.04.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Голосіївська 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: 26.01.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 26.01.2017

Registration number: 265017014927

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.01.2017

Registration number: 10000000808749

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019
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
11.12.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAESTROY" ( TOV "MAESTROY")
12.22.2222	Change of a type of activity		46.13 - agents involved in the sale of timber and building materials
22.21.1121	Change of a size of the authorized capital		3,300 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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"МАЕСТРОЙ" data

Get legal information on legal entity "МАЕСТРОЙ". "МАЕСТРОЙ" was registered on 24.01.2017. Authorised person of legal entity is Романчук Сергій Валентинович. The corporate seat of "МАЕСТРОЙ" is Україна, **3, місто Київ, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок **, квартира **.

Who are the owners and beneficiaries of "МАЕСТРОЙ", USREOU 41094708?

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

Authorised person — Романчук Сергій Валентинович;
Ultimate beneficial owner (controller) — Романчук Сергій Валентинович;
Founders/shareholders — Романчук Сергій Валентинович, Костенко Микола Петрович.

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 "МАЕСТРОЙ"?

The Unified Register of Court Decisions contains 0 documents where "МАЕСТРОЙ" (41094708) is mentioned.

How to identify the corporate connections of "МАЕСТРОЙ"?

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

YouControl allows you to review "МАЕСТРОЙ" primary business activity — code 46.13 Agents involved in the sale of timber and building materials — 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 "МАЕСТРОЙ" LLC is compared to its competitors.

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

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

For "МАЕСТРОЙ", 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 "МАЕСТРОЙ"?

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

"МАЕСТРОЙ" Information

The main line of business is 46.13 Agents involved in the sale of timber and building materials. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МАЕСТРОЙ" is assigned EDRPOU code 41094708. The authorised capital of legal entity "МАЕСТРОЙ" amounts to 3 300.00 UAH. "МАЕСТРОЙ" is mentioned in 0 judicial documents. Legal entity "МАЕСТРОЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "МАЕСТРОЙ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.