Company business reputation file
General characteristics from open sources
legal entity
BK "MILLENIUM" TOV USREOU 30985514
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
БАГАТОПРОФІЛЬНА КОМПАНІЯ "МІЛЛЕНІУМ" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
In a state of termination Current as of 26.01.2026.
Last updated on 29.10.2024
USREOU
30985514
Date of registration
22.05.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
07.02.2007
Record number
15561100001025618
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
07.02.2007
Authorised person
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КАРПЕНКО НАДІЯ АНТОНІВНАГолова комісії з припинення або ліквідатор
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КАРПЕНКО НАДІЯ АНТОНІВНАSupervisor
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МАРЕЙЧЕВ С.Г.Комісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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ТАНАНАЙКО І.А.Комісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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КАРПЕНКО НАДІЯ АНТОНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 400,00
КАРПЕНКО НАДІЯ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 848,00 UAH (52%)
МАРЕИЧЕВ СЕРГІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 776,00 UAH (24%)
ТАНАНАЙКО ІРИНА АРЛЕКІНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 776,00 UAH (24%)
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 BK "MILLENIUM" TOV 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.
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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
1757
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: BK "MILLENIUM" TOV
There are no financial statements. 9
Tax data: BK "MILLENIUM" TOV
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
03.08.2000
Date of cancellation of VAT payer registration
01.02.2001
Individual tax number
309855115452
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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: BK "MILLENIUM" TOV
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: BK "MILLENIUM" TOV
12
Encumbrances of movable property: BK "MILLENIUM" TOV
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: BK "MILLENIUM" TOV
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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Licenses: BK "MILLENIUM" TOV
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