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MYKOLAYIVSKYY SUDNOBUDIVNYY ZAVOD OKEAN

14307653

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.05.2024
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Legal entity's full name
(as of 22.05.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО МИКОЛАЇВСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД ОКЕАН
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Legal entity's status
(as of 22.05.2024)
Dissolved
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USREOU code
14307653
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Registration date
01.03.2001 (23 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.08.2022

Record number: 1 005 221 1700 43001478

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
34 714 188.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
Other:
  • 52.22 Допоміжне обслуговування водного транспорту
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 33.15 Ремонт і технічне обслуговування суден і човнів
  • 38.32 Відновлення відсортованих відходів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., місто Миколаїв, ЗАВОДСЬКА ПЛОЩА, будинок **
Phone number: 80512402030
Date of update 17.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 80512402030
Date of update 17.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 14307653

Date of update 22.05.2024
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОМПАНІЯ Б.В. ХОЛДИНГ МААТСХАППЕЙ ДАМЕН

Founder address: Нідерланди, 00000, ІНДАСТРІЄТЕРІЄМ АВЕЛІНГЕН ВЕСТ, 20, ГОРІНХЕМНідерланди, 21221, ІНДАСТРІЄТЕРІЄМ АВЕЛІНГЕН ВЕСТ, 21, ГОРІНХЕМ

Amount of contribution to authorized capital: 33 853 517.50 UAH

Share (%): 97,52%

ФІЗ.ОСОБИ

Amount of contribution to authorized capital: 860 670.50 UAH

Share (%): 2,48%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
IVBKC DOIXOKJGCN WXKGUK, Xdjeerbzjx Xjta

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 211222221

Від загальної кількості (%): 22.21

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 143076514015

Date of cancellation of VAT payer registration: 31.08.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with control authorities as such that has been recognized bankrupt
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.
HISTORY OF DEBT
Register of Large Taxpayers
(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: 01.09.1993

Date of de-registration: 16.08.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (КОРАБЕЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 29.01.1995

Registration number: 00503622

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (КОРАБЕЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.02.1991

Registration number: 1404040010

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 22.05.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.04.2024 Court decree Economic 118130444 923/1062/14
02.04.2024 Court decree Economic 118103317 923/1062/14
01.04.2024 Court decree Economic 118103297 923/1062/14
06.02.2024 Court decree Economic 116828346 923/1062/14
02.02.2024 Court decree Economic 116794843 923/1062/14
19.01.2024 Court decree Economic 116415857 923/1062/14
14.12.2023 Court decree Economic 115653078 923/1062/14
08.12.2023 Court decree Economic 115501788 923/1062/14
24.11.2023 Court decree Economic 115501787 923/1062/14
06.11.2023 Court decree Economic 114678458 923/1062/14

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
24.07.1998 Change of a type of activity 14740 - SUDNOBUDIVNA PROMYSLOVIST
24.07.1998 Change the address M.MYKOLAYIV, KORABELNYY R-N PL. ZAVODSKA BUD. **
Phone: ***-***-***
24.07.1998 Change of a director ROMANCHUK MYKOLA PAVLOVYCH
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Company Information "МИКОЛАЇВСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД "ОКЕАН"

Get complete information about the "МИКОЛАЇВСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД "ОКЕАН" counterparty. Legal information about this counterparty will assist chief accountants in determining whether to work with this business. This material is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 14307653. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "МИКОЛАЇВСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД "ОКЕАН" is located in Mykolaiv according to our directory for the letter M, and the legal address of this counterparty is at Україна, **0, Миколаївська обл., місто Миколаїв, ЗАВОДСЬКА ПЛОЩА, будинок **. Furthermore, our service can find even more in-depth information.

Company Data "МИКОЛАЇВСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД "ОКЕАН"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "МИКОЛАЇВСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД "ОКЕАН" include its Сербін Ірина Іванівна, Сербін Ірина Іванівна, as well as КОМПАНІЯ Б.В. ХОЛДИНГ МААТСХАППЕЙ ДАМЕН, ФІЗ.ОСОБИ. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Mykolaiv or under the letter M in our catalog.