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19286708

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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.

List of key due diligence factors identified by Express Analysis:

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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НІПЕК /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/

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Legal entity's status
(as of 13.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

19286708

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Registration date

28.12.1992 (33 years 6 months)

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Authorised person

КУШНИРЬОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 870

Other:

05.10 Добування кам'яного вугілля
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
47.30 Роздрібна торгівля пальним

49.41 Вантажний автомобільний транспорт
52.29 Інша допоміжна діяльність у сфері транспорту
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ БІЛА, будинок **, квартира **

Phone number:

575541

Date of update 05.07.2024

Participants and beneficiaries 19286708

Date of update 13.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

КУШНИРЬОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АКІМА, будинок 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Кушнирьов Олександр Анатолійович
Україна, 54003, Миколаївська обл., місто Миколаїв, вул.Воєнна 1, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

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 14.07.2026)

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

(as of 05.07.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 192867014043

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.02.2021)

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: 01.01.1993

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

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 31.03.1999

Registration number: 303

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

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.06.1999

Registration number: 1403131471

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
12.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIPEK" /MYKOLAYIVSKA PERSPEKTYVNA EKOLOHIIA/ ( TOV "NYPEK")
12.12.1112	Change of a type of activity		46.71 - wholesale of solid, liquid and gaseous fuels and related products
22.22.2211	Change of a size of the authorized capital		500 UAH

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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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"НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ Information

Get key information about the "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this supplier. This information is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 19286708. 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 area a given legal entity is located. For instance, "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ is located in Mykolaiv according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ БІЛА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/, USREOU 19286708?

According to the latest available verification "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/, LLC has the following structure:

Authorised person — Кушнирьов Олександр Анатолійович;
Ultimate beneficial owner (controller) — Кушнирьов Олександр Анатолійович;
Founders/shareholders — Кушнирьов Олександр Анатолійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/?

The Unified Register of Court Decisions contains 0 documents where "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ (19286708) is mentioned.

How to identify the corporate connections of "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/?

YouControl provides access to a visual map of "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ with similar companies?

YouControl allows you to review "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ LLC is compared to its competitors.

How to review the ownership structure of "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ and changes in founders over recent years?

YouControl displays the history of registration changes for "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/, including changes in owners, share capital, management, legal address, and other details.

For "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/?

YouControl allows you to view all authorised persons, founders, and managers of "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/, along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "НІПЕК" /МИКОЛАЇВСЬКА ПЕРСПЕКТИВНА ЕКОЛОГІЯ/ include its Кушнирьов Олександр Анатолійович, as well as Кушнирьов Олександр Анатолійович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter N in our catalog.