ДНВП "МУССОН-МОРСВЯЗЬ-СЕРВИС"

22309695

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536 factors verified

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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.

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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 15.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.05.2025)

ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО МУССОН-МОРСВЯЗЬ-СЕРВИС ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА МУССОН

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Legal entity's status
(as of 15.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

22309695

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Registration date

10.06.1996 (28 years 11 months)

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Authorised person

ПОТАПОВ МИХАЙЛО МИХАЙЛОВИЧ kerivnyk
ПОТАПОВ МИХАЙЛО МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

33.11 Ремонт і технічне обслуговування готових металевих виробів

Total for this NACE code: 1 206

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
95.12 Ремонт обладнання зв'язку
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

25.62 Механічне оброблення металевих виробів
26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігації

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Contacts

Location of the legal entity:

Україна, **3, місто Севастополь, ВУЛИЦЯ ВАКУЛЕНЧУКА, будинок **

Phone number:

230174
474368

Date of update 20.02.2023

Participants and beneficiaries 22309695

Date of update 15.05.2025

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧА ФІРМА "МОРСВЯЗЬ"

Founder’s USREOU code 22237464

Founder address: Україна, **3, місто Севастополь, ВУЛИЦЯ ВАКУЛЕНЧУКА, будинок **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions DOCHIRNIE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO MUSSON-MORSVIAZ-SERVYS VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA MUSSON

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 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 16.05.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 223096927052

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.01.2020)

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

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Гагарінського району реєстраційної служби Головного управління юстиції у місті Севастополі

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.06.1996

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ГАГАРIНСЬК.Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 09.07.1996

Registration number: 1170+#0

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ГАГАРIНСЬК.Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.06.1996

Registration number: 10051059

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО МУССОН-МОРСВЯЗЬ-СЕРВИС ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА МУССОН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 29.60.9 - posluhy z montazhu, tekhnichnoho obsluhovuvannia i remontu boyovykh zasobiv (seredniy remont artyleriyskoyi ustanovky ak-176 ta elektrychnoho slidkuiuchoho prystroiu, seredniy remont arls mr-123, potochnyy remont artyleriyskoyi ustanovky ak-630 viyskovoho korablia proektu 206mr)	Viyskova chastyna A0225 MO Ukrayiny	12.07.2012	999 900
Posluhy z montazhu, tekhnichnoho obsluhovuvannia i remontu boyovykh zasobiv (potochnyy remont artyleriyskoyi radiolokatsiynoyi stantsiyi mr-145 viyskovoho korablia pr. 1135.1)	Viyskova chastyna A0225 MO Ukrayiny	06.04.2011	196 982
Posluhy z montazhu, tekhnichnoho obsluhovuvannia i remontu boyovykh zasobiv (seredniy remont systemy vybukhopozhezhobezpeky "krab", potochnyy remont mr-123 viyskovoho korablia pr. 1241.1)	Viyskova chastyna A0225 MO Ukrayiny	06.04.2011	148 912

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
09.01.2020	Change of the legal entity name		DOCHIRNIE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MUSSON-MORSVIAZ-SERVYS" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "MUSSON" ( DNVP "MUSSON-MORSVIAZ-SERVYS")
09.01.2020	Change of a type of activity		33.11 - repair of fabricated metal products
09.01.2020	Change of a size of the authorized capital		1,000 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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ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МУССОН-МОРСВЯЗЬ-СЕРВИС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МУССОН" Information

Get key facts about the ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МУССОН-МОРСВЯЗЬ-СЕРВИС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МУССОН" legal entity. Complete information about this legal entity will help legal departments in deciding whether to work with this business. This data is contained in open registries. This dataset 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 22309695. Based on a legal entity’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 legal entity is located. For instance, ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МУССОН-МОРСВЯЗЬ-СЕРВИС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МУССОН" is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, місто Севастополь, ВУЛИЦЯ ВАКУЛЕНЧУКА, будинок **. Furthermore, our system can find even more in-depth profiles.

ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МУССОН-МОРСВЯЗЬ-СЕРВИС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МУССОН" Data

Our database contains information about owners 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 ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МУССОН-МОРСВЯЗЬ-СЕРВИС" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МУССОН" include its Потапов Михайло Михайлович, Потапов Михайло Михайлович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧА ФІРМА "МОРСВЯЗЬ". With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.