Company business reputation file
General characteristics from open sources
legal entity
TOV "MARIUPOL SITI TSENTR" USREOU 32187519
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРИУПОЛЬ СИТИ ЦЕНТР"
Registered Current as of 23.12.2025.
Last updated on 29.10.2025
USREOU
32187519
Date of registration
16.10.2002
Authorised person
-
КРУГЛОВА ТЕТЯНА ВАСИЛІВНАSupervisor
-
КРУГЛОВА ТЕТЯНА ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 584 000,00
НЕСТЕРЕНКО ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
288 000,00 UAH (18.18%)
ГОСПОДАРІКОВА ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96 000,00 UAH (6.06%)
ВОРОНІНА ВІТАЛІЯ АХМЕТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 000,00 UAH (3.03%)
КІРЄЄВА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 000,00 UAH (3.03%)
ДОНСЬКА ТАМАРА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 000,00 UAH (3.03%)
РЕЗНІК ВОЛОДИМИР ВЛАДИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 000,00 UAH (3.03%)
ГАХРАМАНОВ ВАЛЕХ МАМЕД-ОГЛИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 000,00 UAH (3.03%)
ІШКОВА ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 000,00 UAH (3.03%)
ШЕМІГОН НЕЛЛІ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 000,00 UAH (3.03%)
ТАРАН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36 000,00 UAH (2.27%)
ШИНКАРЬОВ ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ЯЗОВСЬКА ЛЮБОВ ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
НИКИШИНА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ПЕТРЕЧЕНКО ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ПІВЕНЬ ОЛЕГ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ШИНКАРЬОВА ОКСАНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ЧУЧЕВЛЯНКІН ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
РУДЕНКО ЮЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ЧУЧЕВЛЯНКІНА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
СОЛДАТОВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ШИЛОВА ТЕТЯНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
СТЕПАНСЬКА НАДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
МІЛЬЧЕНКО ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ТЕРЕЩЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
РЯБОКОНЬ СТАНІСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ЛІПАРА ОЛЕНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
МИРОНЕНКО АРТЕМ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ВЕРІК ОЛЕНА БЯІСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
БАЗИЛЄВ ВАДИМ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
КІРЄЄВ АНДРІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
БОБАРИКО ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
БРАЖНИК ТАМАРА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ГУРА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ГРУША ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ГРИГОР'ЄВ ОЛЕКСАНДР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ГОРПИНИЧ НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
МАКАРЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ГАСКЕВИЧ СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
БУРАКОВА СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ВОЙТОВА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
ВОЗІЯНОВА ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 000,00 UAH (1.52%)
БИКОВСЬКИЙ ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 000,00 UAH (0.76%)
ГОЛОВАНЬ ЄВГЕН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 000,00 UAH (0.76%)
ТОЧОНА ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 000,00 UAH (0.76%)
ДАНЬКІНА КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 000,00 UAH (0.76%)
ЖУК СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 000,00 UAH (0.76%)
КІРСАНОВА ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 000,00 UAH (0.76%)
АСАТРЯН КАЗАР ТЕВОСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 000,00 UAH (0.76%)
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 TOV "MARIUPOL SITI TSENTR" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "MARIUPOL SITI TSENTR"
There are no financial statements. 9
Tax data: TOV "MARIUPOL SITI TSENTR"
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
13.07.2006
Date of cancellation of VAT payer registration
03.06.2009
Individual tax number
321875105620
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "MARIUPOL SITI TSENTR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "MARIUPOL SITI TSENTR"
12
Encumbrances of movable property: TOV "MARIUPOL SITI TSENTR"
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.
13
Real estate objects: TOV "MARIUPOL SITI TSENTR"
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.
15
Licenses: TOV "MARIUPOL SITI TSENTR"
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