ТОВ "МЕЙН ХАУЗ"

44770310

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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 21.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕЙН ХАУЗ

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Legal entity's status
(as of 21.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44770310

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Registration date

20.05.2022 (4 years 4 months)

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Authorised person

КОРДОБА ФРЕДДІ ФРЕДДОВИЧ 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:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 37 215

Other:

41.20 Будівництво житлових і нежитлових будівель
46.90 Неспеціалізована оптова торгівля
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах

49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:	Україна, 4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок /**
E-mail:	***.******@**.** Date of update 30.08.2026 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:	+380503085435 Date of update 30.08.2026 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 44770310

Date of update 21.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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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

КОРДОБА ФРЕДДІ ФРЕДДОВИЧ

Founder address: Україна, 20901, Черкаська обл., Черкаський р-н, місто Чигирин, вул.Привокзальна, будинок 1/1, квартира 12

Amount of contribution to authorized capital: 1 000.00 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

КОРДОБА ФРЕДДІ ФРЕДДОВИЧ
Україна, 20901, Черкаська обл., Черкаський р-н, місто Чигирин, вул.Привокзальна, будинок 2/2, квартира 21

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 22.09.2026)

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

(as of 13.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 447703103187

Date of cancellation of VAT payer registration: 08.05.2025

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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

Шевченківська районна в місті Києві державна адміністрація

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: 23.05.2022

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.05.2022

Registration number: 031822082068

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.05.2022

Registration number: 10000002309512

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	—	XXXXX

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Court Register — 1 of documents

Date of update 21.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.03.2024	Court ruling	Administrative	118011795	140/3200/23
22.02.2024		Administrative	117215533	140/3200/23
21.11.2023	Court ruling	Administrative	115113266	140/3200/23
21.11.2023	Court ruling	Administrative	115113261	140/3200/23
18.08.2023	Court ruling	Administrative	112904143	140/3200/23
24.07.2023	Court ruling	Administrative	112382134	140/3200/23
20.06.2023	Court ruling	Administrative	111654825	140/3200/23
19.06.2023	Court ruling	Administrative	111629440	140/3200/23
05.06.2023	Decision	Administrative	111315719	140/3200/23
24.03.2023	Court ruling	Administrative	109812238	140/3200/23

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.12.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEYN KHAUZ" ( TOV "MEYN KHAUZ")
11.22.1221	Change of a size of the authorized capital		1,000 UAH
22.21.2221	Change the address		Ukrayina, 4, misto Kyyiv, vul.KHmelnytskoho Bohdana (SHevchenkivskyy r-n), budynok /** Phone: +(*)-**-- E-mail: *.******@**.**

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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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"МЕЙН ХАУЗ" background

Get legal information on legal entity "МЕЙН ХАУЗ". "МЕЙН ХАУЗ" was registered on 20.05.2022. Authorised person of legal entity is Кордоба Фредді Фреддович. The corporate seat of "МЕЙН ХАУЗ" is Україна, **4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **/**.

Who are the owners and beneficiaries of "МЕЙН ХАУЗ", USREOU 44770310?

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

Authorised person — Кордоба Фредді Фреддович;
Ultimate beneficial owner (controller) — Кордоба Фредді Фреддович;
Founders/shareholders — Кордоба Фредді Фреддович.

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 "МЕЙН ХАУЗ"?

The Unified Register of Court Decisions contains 1 documents where "МЕЙН ХАУЗ" (44770310) is mentioned.

How to identify the corporate connections of "МЕЙН ХАУЗ"?

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

YouControl allows you to review "МЕЙН ХАУЗ" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 "МЕЙН ХАУЗ" LLC is compared to its competitors.

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

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

For "МЕЙН ХАУЗ", 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 "МЕЙН ХАУЗ"?

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

"МЕЙН ХАУЗ" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МЕЙН ХАУЗ" is assigned EDRPOU code 44770310. The authorised capital of legal entity "МЕЙН ХАУЗ" amounts to 1 000.00 UAH. "МЕЙН ХАУЗ" is mentioned in 1 judicial documents. Legal entity "МЕЙН ХАУЗ" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕЙН ХАУЗ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.