Company business reputation file
General characteristics from open sources
legal entity
TOV «MSG INDASTRIAL» USREOU 45687915
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «МСГ ІНДАСТРІАЛ»
Registered Current as of 30.12.2025.
Last updated on 04.10.2025
USREOU
45687915
Date of registration
18.04.2025
Authorised person
-
ЕЧКЕНКО МАРИНА ОЛЕКСАНДРІВНАSupervisor
Founders
56 078 307,00
ПЕТРЕНКО МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 600 000,00 UAH (22.47%)
КАСЬЯНЕНКО АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 768 307,00 UAH (20.99%)
ЯЛОВЕНКО ІВАН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 240 000,00 UAH (16.48%)
КІНДРАТЕЦЬ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 200 000,00 UAH (7.49%)
СТРИЖАК СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100 000,00 UAH (3.74%)
СТРИЖАК МАРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100 000,00 UAH (3.74%)
БУБЛИК ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 680 000,00 UAH (3%)
ЩЕРБАК ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 680 000,00 UAH (3%)
КАЮКОВА ОЛЬГА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 680 000,00 UAH (3%)
САВЧЕНКО ЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050 000,00 UAH (1.87%)
ПОПОВ СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050 000,00 UAH (1.87%)
ЕЧКЕНКО МАРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050 000,00 UAH (1.87%)
ЧЕРНИЧЕНКО ОЛЕГ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
840 000,00 UAH (1.5%)
ІВАНЧИХІН ОЛЕКСАНДР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
840 000,00 UAH (1.5%)
ХАРЛАШКІН СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630 000,00 UAH (1.12%)
ХІТРУХІНА ОКСАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630 000,00 UAH (1.12%)
ГЛАДНЄВ СЕРГІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420 000,00 UAH (0.75%)
РІЗНИК ДЕНИС ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420 000,00 UAH (0.75%)
ЛАКТІОНОВА ДАР'Я СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420 000,00 UAH (0.75%)
КРИКУН АНДРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420 000,00 UAH (0.75%)
КОРЧАК ДЕНИС ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420 000,00 UAH (0.75%)
ТОКАРЄВ ВІТАЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420 000,00 UAH (0.75%)
ДУБОВИК ІГОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420 000,00 UAH (0.75%)
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
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Related persons
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Credit history TOV «MSG INDASTRIAL» 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
1467
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV «MSG INDASTRIAL»
There are no financial statements. 9
Tax data: TOV «MSG INDASTRIAL»
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. Not a VAT payer
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: TOV «MSG INDASTRIAL»
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: TOV «MSG INDASTRIAL»
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Encumbrances of movable property: TOV «MSG INDASTRIAL»
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: TOV «MSG INDASTRIAL»
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: TOV «MSG INDASTRIAL»
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