Company business reputation file
General characteristics from open sources
legal entity
SPILNE UKRAYINSKO-BRITANSKE PIDPRIEMSTVO "MVL INKORPOREYTID" LTD USREOU 20047570
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
СПІЛЬНЕ УКРАЇНСЬКО-БРИТАНСЬКЕ ПІДПРИЄМСТВО "МВЛ ІНКОРПОРЕЙТІД" ЛТД
Registered Current as of 18.12.2025.
Last updated on 28.10.2025
USREOU
20047570
Date of registration
31.05.1994
Authorised person
-
ДОРОШЕНКО ВАЛЕРІЙ ОЛЕКСІЙОВИЧSupervisor
-
ДОРОШЕНКО ВАЛЕРІЙ ОЛЕКСІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 000,00
ДОРОШЕНКО ВАЛЕРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (30%)
ТЕКЛЮК СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (30%)
"КАНТАДОУМ (АКСЕССОРІЗ) ЛТД"
Country of citizenship: United Kingdom
The amount of the contribution to the statutory fund:
800,00 UAH (20%)
"ТВЕРЛТРЕЙД ІНТЕРНЕШНЛ ЛТД"
Country of citizenship: United Kingdom
The amount of the contribution to the statutory fund:
800,00 UAH (20%)
"КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)"-АЛАН ПОРТНОЙ ВЕЛИКОБРИТАНІЯ, М.ЛОНДОН,46 ТАЛБОТ КРЕСЕНТ NW4 4HP
"КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)"-ВІЛЬЯМ БЕДФОРД, ВЕЛИКОБРИТАНІЯ РОССЕНДЕЙЛ ЛАНКАШИР, 30 БІЛЛІНГТОН АВЕНЮ, BB4 84 W
"КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)"-ДОРОШЕНКО ВАЛЕРІЙ ОЛЕКСІЙОВИЧ, УКРАЇНА ВІННИЦЬКА ОБЛ., М. ВІННИЦЯ, ВУЛ. КЕЛЕЦЬКА БУД.106, КВ.1
"КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)"-ТЕКЛЮК СЕРГІЙ ВАСИЛЬОВИЧ , УКРАЇНА ВІННИЦЬКА ОБЛ., М.ВІННИЦЯ, ПРОВ. ЛЬВА ТОЛСТОГО БУД.12, КВ.2
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history SPILNE UKRAYINSKO-BRITANSKE PIDPRIEMSTVO "MVL INKORPOREYTID" LTD in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1797
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SPILNE UKRAYINSKO-BRITANSKE PIDPRIEMSTVO "MVL INKORPOREYTID" LTD
There are no financial statements. 9
Tax data: SPILNE UKRAYINSKO-BRITANSKE PIDPRIEMSTVO "MVL INKORPOREYTID" LTD
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: SPILNE UKRAYINSKO-BRITANSKE PIDPRIEMSTVO "MVL INKORPOREYTID" LTD
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: SPILNE UKRAYINSKO-BRITANSKE PIDPRIEMSTVO "MVL INKORPOREYTID" LTD
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: SPILNE UKRAYINSKO-BRITANSKE PIDPRIEMSTVO "MVL INKORPOREYTID" LTD
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: SPILNE UKRAYINSKO-BRITANSKE PIDPRIEMSTVO "MVL INKORPOREYTID" LTD
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Information on enforcement proceedings: SPILNE UKRAYINSKO-BRITANSKE PIDPRIEMSTVO "MVL INKORPOREYTID" LTD
Verify firm/self-employed
Other companies with the same main activity
