UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORSKA ZIRKA /UKRAYINSKO-AMERYKANSKE/

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 27.06.2022
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
Legal entity's full name
(as of 27.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORSKA ZIRKA /UKRAYINSKO-AMERYKANSKE/
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОРСЬКА ЗІРКА" /УКРАЇНСЬКО-АМЕРИКАНСЬКЕ/
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
copy
copied
USREOU code
19363314
copy
copied
Registration date
09.11.1993 (28 years 7 months)
copy
copied
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Contacts
Location of the legal entity: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SEVASTOPOLSKA, budynok 14 A

Participants and beneficiaries 19363314

Date of update 27.06.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193633114012

Date of cancellation of VAT payer registration: 26.03.2003

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.10.2019)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.11.1993

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 14.11.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 09.11.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.12.1997 Change of a type of activity 51210 - MORSKYY TRANSPORT
29.12.1997 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. SEVASTOPOLSKA BUD. 14-A
Phone: 29-08-69
29.12.1997 Change of a director PANCHENKO SERHIY ANATOLIYOVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "МОРСЬКА ЗІРКА" /УКРАЇНСЬКО-АМЕРИКАНСЬКЕ/

Get key information about the "МОРСЬКА ЗІРКА" /УКРАЇНСЬКО-АМЕРИКАНСЬКЕ/ firm. Complete information about this firm will help heads of departments in making decisions about whether to work with this counterparty. This data can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 19363314. Based on a counterparty’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 company is located. For instance, "МОРСЬКА ЗІРКА" /УКРАЇНСЬКО-АМЕРИКАНСЬКЕ/ is located in Mykolaiv according to our catalog for the letter T, and the legal address of this firm is at 54000, Миколаївська обл., місто Миколаїв, Центральний район, ВУЛИЦЯ СЕВАСТОПОЛЬСЬКА, будинок 14 А. Furthermore, our service can uncover even more in-depth records.

Company Data "МОРСЬКА ЗІРКА" /УКРАЇНСЬКО-АМЕРИКАНСЬКЕ/

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "МОРСЬКА ЗІРКА" /УКРАЇНСЬКО-АМЕРИКАНСЬКЕ/ include its Панченко Сергій Анатолійович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter T in our catalog.