Company business reputation file
General characteristics from open sources
legal entity
TOV "MKV UKRAYINA" USREOU 37252236
Enable notifications to avoid missing important changes:
Viber
- 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.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МКВ УКРАЇНА"
Registered Current as of 05.12.2025.
Last updated on 25.09.2025
USREOU
37252236
Date of registration
07.10.2010
Authorised person
-
ФЕДОЩУК ВІКТОР ВАЛЕНТИНОВИЧSupervisor
-
ФЕДОЩУК ВІКТОР ВАЛЕНТИНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 000,00
ПАНЦУРАК ФРАНТІШЕК
Country of citizenship: Словаччина
The amount of the contribution to the statutory fund:
90 000,00 UAH (90%)
ФЕДОЩУК ВІКТОР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (10%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ( КОНТРОЛЕР)- ФЕДОЩУК ВІКТОР ВАЛЕНТИНОВИЧ, УКРАЇНА , ХМЕЛЬНИЦЬКА ОБЛ., ГОРОДОЦЬКИЙ Р-Н., М.ГОРОДОК, ВУЛ.ШЕВЧЕНКА 52 А, КВАРТИРА 7.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ПАНЦУРАК ФРАНТІШЕК, СЛОВАЧЧИНА , М.ПРЕШОВ, ВУЛ.БЕЗРУЧОВА 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 TOV "MKV UKRAYINA" 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
2027
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "MKV UKRAYINA"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
398.6 thousand UAH
Liabilities
373.6 thousand UAH
Number of employees
0
Net profit
-
Revenue
-
9
Tax data: TOV "MKV UKRAYINA"
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
11.11.2010
Date of cancellation of VAT payer registration
13.01.2020
Individual tax number
372522322055
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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
10
Judges: TOV "MKV UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "MKV UKRAYINA"
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.
12
Real estate objects: TOV "MKV UKRAYINA"
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.
13
Vehicles
14
Licenses: TOV "MKV UKRAYINA"
15
Information on enforcement proceedings: TOV "MKV UKRAYINA"
Verify firm/self-employed
Other companies with the same main activity
