ТОВ "МЕДАЛІСТ"

45206708

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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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕДАЛІСТ

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Short name

LLC "MEDALIST"

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45206708

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Registration date

29.12.2023 (2 years 6 months)

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Authorised person

Шулікін Ніколай Дмитрович Dyrektor, kerivnyk

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The size of the authorized capital

500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
22.23 Виробництво будівельних виробів із пластмас
23.70 Різання, оброблення та оздоблення декоративного та будівельного каменю

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Contacts

Location of the legal entity:	Україна, 3, Одеська обл., місто Одеса, вул.Стуса Василя, будинок /**
E-mail:	*********@.** Date of update 26.06.2026 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:	+380672808555 Date of update 26.06.2026 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 45206708

Date of update 16.07.2026

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

Шулікін Ніколай Дмитрович

Founder address: Україна, 65012, Одеська обл., місто Одеса, пров.Мукачівський, будинок 1/1, квартира 22

Amount of contribution to authorized capital: 500 000.00 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

Шулікін Ніколай Дмитрович
Україна, 65012, Одеська обл., місто Одеса, пров.Мукачівський, будинок 1/2, квартира 22

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 17.07.2026)

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

(as of 03.05.2026)

Valid VAT certificate

Taxpayer identification number: 452067015521

Registration Date: 01.02.2024

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

Юридичний департамент Одеської 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: 02.01.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 29.12.2023

Registration number: 155223342140

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.12.2023

Registration number: 10000002707566

Finance

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Financial indicators, thousand UAH

Indicators	2023	2024	2025
Assets	—	XXXXX	XXXXX
Liabilities	—	XXXXX	XXXXX
Revenue	—	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 16.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.11.2024		On administrative offenses	124099773	521/16220/24

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.12.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDALIST" ( TOV "MEDALIST")
21.12.1111	Change of a size of the authorized capital		500,000 UAH
21.21.2111	Change the address		Ukrayina, 3, Odeska obl., misto Odesa, vul.Stusa Vasylia, 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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"МЕДАЛІСТ" Information

Get legal information about the "МЕДАЛІСТ" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this business partner. This information can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 45206708. 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 city a given legal entity is located. For instance, "МЕДАЛІСТ" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, вул.Стуса Василя, будинок **/**. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "МЕДАЛІСТ", USREOU 45206708?

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

Authorised person — Шулікін Ніколай Дмитрович;
Ultimate beneficial owner (controller) — Шулікін Ніколай Дмитрович;
Founders/shareholders — Шулікін Ніколай Дмитрович.

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 "МЕДАЛІСТ"?

The Unified Register of Court Decisions contains 1 documents where LLC "MEDALIST" (45206708) is mentioned.

How to identify the corporate connections of "МЕДАЛІСТ"?

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

YouControl allows you to review "МЕДАЛІСТ" 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 LLC "MEDALIST" LLC is compared to its competitors.

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

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

For "МЕДАЛІСТ", 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 "МЕДАЛІСТ"?

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

"МЕДАЛІСТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "МЕДАЛІСТ" include its Шулікін Ніколай Дмитрович, as well as Шулікін Ніколай Дмитрович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.