ТОВ "УКР МАКС ЛТД"

42694708

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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 01.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКР МАКС ЛТД

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Legal entity's status
(as of 01.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42694708

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Registration date

11.12.2018 (7 years 7 months)

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Authorised person

СТРАТУЦА КАРІНА В'ЯЧЕСЛАВІВНА 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:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 466

Other:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
63.99 Надання інших інформаційних послуг, н.в.і.у.
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ ГЕРОЇВ ОБОРОНИ, будинок ** А, офіс **

Participants and beneficiaries 42694708

Date of update 01.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/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)

STRATUTSA KARINA VIACHESLAVIVNA

Founder address: UKRAYINA, 70413, ZAPORIZKA OBL., ZAPORIZKYY RAYON, SELO RUCHAYIVKA, VULYTSIA SHEVCHENKA, BUDYNOK 12

OHNIANIK LIUDMYLA VASYLIVNA

Founder address: UKRAYINA, 28612, KIROVOHRADSKA OBL., USTYNIVSKYY RAYON, SELO KRYNYCHUVATKA, VULYTSIA STERINA, BUDYNOK 2

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСАЛТИНГОВА КОМПАНІЯ "БІЗНЕС ПРОМО"

Founder’s USREOU code 42658614

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ СВІТЛИЦЬКОГО, будинок **, офіс **

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКС ЕДВАЙСЕР"

Founder’s USREOU code 42658698

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ МАГНІТОГОРСЬКА, будинок ** А, офіс **/**

Amount of contribution to authorized capital: 500.00 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 02.08.2026)

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

(as of 29.04.2026)

No information about the person found in the database

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

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: 12.12.2018

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: 12.12.2018

Registration number: 265018335012

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: 12.12.2018

Registration number: 10000001393281

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
11.22.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR MAKS LTD" ( TOV "UKR MAKS LTD")
12.22.1222	Change of a size of the authorized capital		1,000 UAH
21.12.2221	Change the address		03127, m.Kyyiv, VULYTSIA HEROYIV OBORONY, budynok A, ofis

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"УКР МАКС ЛТД" data

Get full profile on legal entity "УКР МАКС ЛТД". "УКР МАКС ЛТД" was registered on 11.12.2018. Authorised person of legal entity is Стратуца Каріна В'ячеславівна. The corporate seat of "УКР МАКС ЛТД" is Україна, **7, місто Київ, ВУЛИЦЯ ГЕРОЇВ ОБОРОНИ, будинок ** А, офіс **.

Who are the owners and beneficiaries of "УКР МАКС ЛТД", USREOU 42694708?

According to the latest available verification "УКР МАКС ЛТД", LLC has the following structure:

Authorised person — Стратуца Каріна В'ячеславівна;
Ultimate beneficial owner (controller) — Стратуца Каріна В'ячеславівна;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСАЛТИНГОВА КОМПАНІЯ "БІЗНЕС ПРОМО", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКС ЕДВАЙСЕР", Стратуца Каріна В'ячеславівна, Огнянік Людмила Василівна.

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 "УКР МАКС ЛТД"?

The Unified Register of Court Decisions contains 0 documents where "УКР МАКС ЛТД" (42694708) is mentioned.

How to identify the corporate connections of "УКР МАКС ЛТД"?

YouControl provides access to a visual map of "УКР МАКС ЛТД" 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 "УКР МАКС ЛТД" with similar companies?

YouControl allows you to review "УКР МАКС ЛТД" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "УКР МАКС ЛТД" LLC is compared to its competitors.

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

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

For "УКР МАКС ЛТД", 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 "УКР МАКС ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "УКР МАКС ЛТД", 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.

"УКР МАКС ЛТД" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "УКР МАКС ЛТД" is assigned EDRPOU code 42694708. The authorised capital of legal entity "УКР МАКС ЛТД" amounts to 1 000.00 UAH. "УКР МАКС ЛТД" is mentioned in 0 judicial documents. Legal entity "УКР МАКС ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "УКР МАКС ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.