ДП "ММТП"

01125608

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 23.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.04.2025)

ДЕРЖАВНЕ ПІДПРИЄМСТВО МИКОЛАЇВСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ

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Short name

SE "MSCP"

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Legal entity's status
(as of 23.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

01125608

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Registration date

06.07.1993 (31 year 9 months)

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Authorised person

МЕДВЕДИК ОЛЕКСАНДР ФЕДОРОВИЧ kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

STATE-OWNED COMPANY

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Activities

Main:

52.22 Допоміжне обслуговування водного транспорту

Total for this NACE code: 599

Other:

77.34 Надання в оренду водних транспортних засобів
50.20 Вантажний морський транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

77.12 Надання в оренду вантажних автомобілів
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЗАВОДСЬКА, будинок **/**

Phone number:

+380512508188

Date of update 22.04.2025

Participants and beneficiaries 01125608

Date of update 23.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

МІНІСТЕРСТВО РОЗВИТКУ ГРОМАД ТА ТЕРИТОРІЙ УКРАЇНИ

Founder’s USREOU code 37472062

Founder address: Україна, **5, місто Київ, пр.Берестейський, будинок **

Financial scoring

Market Score

Ownership and permissions SE "MSCP"

Trademarks (archive)

4 trademarks

Vehicles

Data is not available in registries

Licences

38 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 24.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 22.04.2025)

Valid VAT certificate

Taxpayer identification number: 011256014010

Registration Date: 27.06.1997

(as of 11.05.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.08.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Date of registration: 06.07.1993

Registration number: 0068

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Date of registration: 26.02.1991

Registration number: 1403010129

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО МИКОЛАЇВСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy zberihannia ta skladuvannia za kodom dk 021:2015 63120000-6 (vykorystannia skladskykh ploshchadok dlia rozmishchennia budivelnykh maydanchykiv pry budivnytstvi prychalu № 8); vykorystannia skladskykh ploshchadok dlia rozmishchennia budivelnykh maydanchykiv pry budivnytstvi prychalu № 8 1 posl.	Mykolayivska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Mykolayivskoho morskoho portu)	27.07.2018	203 121
Posluhy z obsluhovuvannia nazemnykh vydiv transportu za kodom dk 021:2015-63710000-9 (zvazhuvannia na avtovahakh); posluhy z obsluhovuvannia nazemnykh vydiv transportu za kodom dk 021:2015-63710000-9 (zvazhuvannia na avtovahakh) 336 t	Mykolayivska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Mykolayivskoho morskoho portu)	14.02.2018	1 487
Posluhy z obrobky vantazhiv za kodom dk 021:2015 – 63110000-3 (posluhy shchodo transportnoho obrobliannia vantazhiv (zvazhuvannia)); posluhy shchodo transportnoho obrobliannia vantazhiv (zvazhuvannia) 1 posl.	Mykolayivska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Mykolayivskoho morskoho portu)	25.09.2017	2 852

Court Register — > 100 of documents

Date of update 23.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.04.2025	Court ruling	Economic	126742844	916/4342/24
21.04.2025	Decision	Economic	126739227	915/218/25
18.04.2025	Court ruling	Economic	126715690	915/1201/24
18.04.2025	Court ruling	Economic	126739193	915/1343/24
17.04.2025	Court ruling	Economic	126715681	915/1347/24
17.04.2025	Court ruling	Economic	126715680	915/1346/24
17.04.2025	Court ruling	Economic	126739185	915/417/25
15.04.2025	Court ruling	Economic	126606873	915/1310/24
15.04.2025	Court ruling	Economic	126606892	915/1250/24
14.04.2025	Court ruling	Economic	126568615	915/542/25

YouControl registered legal persons/individuals change log - 53

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Date	Event	Past	Present
13.03.2025	Change of the legal entity name		DERZHAVNE PIDPRYIEMSTVO "MYKOLAYIVSKYY MORSKYY TORHOVELNYY PORT" ( DP "mmtp")
13.03.2025	Change of a size of the authorized capital		0 UAH
13.03.2025	Change the address		Ukrayina, 0, Mykolayivska obl., misto Mykolayiv, VULYTSIA ZAVODSKA, budynok /** Phone: +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"МИКОЛАЇВСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ" Information

Get key facts about the "МИКОЛАЇВСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ" legal entity. Key information about this legal entity will help directors in determining whether to work with this business partner. This information is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 01125608. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МИКОЛАЇВСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ" is located in Mykolaiv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЗАВОДСЬКА, будинок **/**. Furthermore, our tool can locate even more in-depth records.

"МИКОЛАЇВСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "МИКОЛАЇВСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ" include its Медведик Олександр Федорович, as well as МІНІСТЕРСТВО РОЗВИТКУ ГРОМАД ТА ТЕРИТОРІЙ УКРАЇНИ. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in Mykolaiv or under the letter S in our catalog.