ТОВ "МІТПАК ПЛЮС"

44084708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІТПАК ПЛЮС

copy

copied

Short name

LLC "MEATPACK PLUS"

copy

copied

Legal entity's status
(as of 23.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

44084708

copy

copied

Registration date

15.12.2020 (5 years 7 months)

copy

copied

Authorised person

ТИМОШЕНКО ЮРІЙ ВОЛОДИМИРОВИЧ 15.02.2023, kerivnyk

copy

copied

The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.32 Оптова торгівля м'ясом і м'ясними продуктами

Total for this NACE code: 6 087

Other:

10.11 Виробництво м'яса
10.12 Виробництво м'яса свійської птиці
10.13 Виробництво м'ясних продуктів

10.20 Перероблення та консервування риби, ракоподібних і молюсків
10.89 Виробництво інших харчових продуктів, н.в.і.у.
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
82.92 Пакування
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.90 Неспеціалізована оптова торгівля

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 4, Дніпропетровська обл., місто Дніпро, вул.Ливарна, будинок , офіс **
E-mail:	******@**-.* Date of update 20.10.2025 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:	+380671771177 Date of update 20.10.2025 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 44084708

Date of update 23.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; DIRECTOR

copy

copied

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

List of legal entity founders/members

ТИМОШЕНКО ЮРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 49005, Дніпропетровська обл., місто Дніпро, пр.Гагаріна, будинок 22, квартира 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ТИМОШЕНКО ЮРІЙ ВОЛОДИМИРОВИЧ
Україна, 49005, Дніпропетровська обл., місто Дніпро, пр.Гагаріна, будинок 11, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 24.07.2026)

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

(as of 30.08.2024)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.12.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 16.12.2020

Registration number: 046320285177

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 16.12.2020

Registration number: 10000001948639

Finance

Only at paid licenses get your free trial

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	—	—	—

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІТПАК ПЛЮС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Tushky kuriachi, pechinka ialovycha; tushky kuriachi 600 kilohram pechinka ialovycha 150 kilohram	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 16" DNIPROVSKOYI MISKOYI RADY	25.02.2022	46 050

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
11.22.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MITPAK PLIUS" ( TOV "MITPAK PLIUS")
21.22.1122	Change of a size of the authorized capital		5,000 UAH
12.22.2111	Change the address		Ukrayina, 4, Dnipropetrovska obl., misto Dnipro, vul.Lyvarna, budynok , ofis ** Phone: +(*)-**-- E-mail: ****@**-.*

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"МІТПАК ПЛЮС" Information

Get complete information about the "МІТПАК ПЛЮС" legal entity. Key information about this legal entity will assist entrepreneurs in making decisions about whether to work with this contractor. This information is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 44084708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МІТПАК ПЛЮС" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Дніпро, вул.Ливарна, будинок **, офіс **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "МІТПАК ПЛЮС", USREOU 44084708?

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

Authorised person — Тимошенко Юрій Володимирович;
Ultimate beneficial owner (controller) — Тимошенко Юрій Володимирович;
Founders/shareholders — Тимошенко Юрій Володимирович.

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 "МІТПАК ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where LLC "MEATPACK PLUS" (44084708) is mentioned.

How to identify the corporate connections of "МІТПАК ПЛЮС"?

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

YouControl allows you to review "МІТПАК ПЛЮС" primary business activity — code 46.32 Wholesale of meat and meat products — 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 "MEATPACK PLUS" LLC is compared to its competitors.

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

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

For "МІТПАК ПЛЮС", 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 "МІТПАК ПЛЮС"?

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

"МІТПАК ПЛЮС" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "МІТПАК ПЛЮС" include its Тимошенко Юрій Володимирович, as well as Тимошенко Юрій Володимирович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting 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.