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

MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA

!

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

Profile
Date of update 19.01.2021
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 19.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОРСЬКИЙ СПЕЦІАЛІЗОВАНИЙ ПОРТ НІКА-ТЕРА"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
22439446
copy
copied
Registration date
02.10.2007 (13 years 3 months)
copy
copied
Authorised person
  • АГАКІШИЄВ АЛІМ ТАХІРОВИЧ 25.03.2017 (ukladennia bud-iakykh dohovoriv na sumu shcho perevyshchuie 8500000 hryven, lyshe pislia pysmovoho pohodzhennia Holovy Tovarystva; ukladennia bud-iakykh dohovoriv na sumu shcho perevyshchuie 50% statutnoho kapitalu Tovarystva lyshe za rishenniam zahalnykh zboriv uchasnykiv) - kerivnyk
  • АГАКІШИЄВ АЛІМ ТАХІРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ukladennia bud-iakykh dohovoriv na sumu shcho perevyshchuie 8500000 hryven, lyshe pislia pysmovoho pohodzhennia Holovy Tovarystva; ukladennia bud-iakykh dohovoriv na sumu shcho perevyshchuie 50% statutnoho kapitalu Tovarystva lyshe za rishenniam zahalnykh zboriv uchasnykiv)) - predstavnyk
  • ДВОРНИК НАТАЛЯ ОЛЕКСАНДРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (pidpysannia dohovoriv)) - predstavnyk
copy
copied
The size of the authorized capital
637 364 906.30 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.24 Cargo handling
Other:
  • 28.22 Manufacture of lifting and handling equipment
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.23 Manufacture of builders’ ware of plastic
  • 43.91 Roofing activities
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 80.10 Private security activities
  • 84.24 Public order and safety activities
  • 86.21 General medical practice activities
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.22 Service activities incidental to water transportation
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 36.00 Water collection, treatment and supply
  • 41.20 Construction of residential and non-residential buildings
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 54052, Mykolayivska obl., misto Mykolayiv, VULYTSIA AYVAZOVSKOHO, budynok 23
Phone number: +380512670860
Date of update 19.01.2021
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 22439446

Date of update 19.01.2021
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
List of legal entity founders
KOMPANIIA "ALANDERO INVESTMENTS LIMITED"

Founder address: Kipr, EMILIOU CHOURMOUZIOU, LOFITIS BIZNES TSENTR, 6-Y POVERKH, OFIS 2-2, P/S 3035 LIMASSOL, KIPR

Amount of contribution to authorized capital:  637 364 906.30 UAH

Share (%): 100,0000%

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

FIRTASH DMYTRO VASYLOVYCH
Ukrayina, 01011, misto Kyyiv, vul.Myrnoho Panasa, budynok 11, kvartyra 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Affiliates and assigns 22439446

Date of update 19.01.2021
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
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KYYIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA"

Separate subdivision’s USREOU code: 41087748

Separate subdivision’s registered office: Ukrayina, 01601, misto Kyyiv, VULYTSIA MECHNYKOVA, budynok 2, korpus LIT.A.

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 224394414010

Date of registration: 12.10.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 224394414010

Date of cancellation of VAT payer registration: 10.10.2007

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.02.1995

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 08.02.1995

Registration number: 0076

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 29.04.2010

Registration number: 1404032904

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z suborendy prymishchen (chastyna prymishchen pershoho poverkhu pozhezhnoho depo ploshcheiu 89,4 kv.m dlia lotsmaniv ta obsluhovuiuchoho personalu); posluhy z suborendy prymishchen (chastyna prymishchen pershoho poverkhu pozhezhnoho depo ploshcheiu 89,4 kv.m dlia lotsmaniv ta obsluhovuiuchoho personalu) (dzherelo finansuvannia zakupivli – koshty pidpryiemstva) 2 posl.
Filiia "Delta-lotsman" derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" 19.11.2019 12 000
Proushyny i kiltsia; proushyny i kiltsia 1 lot
TOV "Zaporizkyy tytano-mahniievyy kombinat" 07.08.2019 3 623 474
Truby zlyvni i truby zlyvni v zbori; truby zlyvni i truby zlyvni v zbori 1 lot
TOV "Zaporizkyy tytano-mahniievyy kombinat" 11.04.2019 1 140 315
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 19.01.2021
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 legal proceedings Decision No. Case No.
23.12.2020 Court decree Administrative 93749309 400/1640/19
14.12.2020 Court decree Administrative 93556816 400/3984/19
08.12.2020 Court decree Economic 93372400 915/1992/19
07.12.2020 Court decree Economic 93465907 915/1992/19
02.12.2020 Court decree Economic 93228756 915/1992/19
02.12.2020 Court decree Criminal 93350884 488/337/20
01.12.2020 Decision Administrative 93205012 400/2750/20
01.12.2020 Court decree Criminal 93286966 487/2044/20
23.11.2020 Court decree Administrative 93052661 400/1640/19
19.11.2020 Decision Administrative 92954834 400/4663/19

YouControl registered legal persons/individuals change log - 19

Only at paid licenses get your free trial
Date Event Past Present
21.04.1998 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
21.04.1998 Change of a size of the authorized capital 120,010 UAH
21.04.1998 Change the address M.MYKOLAYIV, LENINSKYY R-N VUL. CHKALOVA BUD. 215
Phone: 24-92-35
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "МСП НІКА-ТЕРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МСП НІКА-ТЕРА" - 22439446.

Який стан компанії ТОВ "МСП НІКА-ТЕРА" ?

На дату 19.01.2021 контрагент ТОВ "МСП НІКА-ТЕРА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МСП НІКА-ТЕРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22439446 на 19.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA.

Яка скорочена назва компанії 22439446 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22439446 на 19.01.2021 має таку офіційну скорочену назву ТОВ "МСП НІКА-ТЕРА".

Який основний КВЕД у контрагента 22439446 ?

На дату 19.01.2021 у 22439446 основний вид економічної діяльності 52.24 Cargo handling.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 22439446 зареєстрований в Ukrayina, 54052, Mykolayivska obl., misto Mykolayiv, VULYTSIA AYVAZOVSKOHO, budynok 23.

Company Information "MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA"

Get a complete profile about the "MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA" company. A complete profile about this company will assist deputy directors in determining whether to work with this contractor. This data can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 22439446. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA" is located in Mykolaiv according to our catalog for the letter M, and the legal address of this company is at 54052, CITY MYKOLAIV, STREET AYVAZOVSKOHO, BUILDING 23. Furthermore, our system can reveal even more in-depth information.

Company Data "MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "MORSKYY SPETSIALIZOVANYY PORT NIKA-TERA" include its manager Ahakishyiev Alim Takhirovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ukladennia bud-iakykh dohovoriv na sumu shcho perevyshchuie 8500000 hryven, lyshe pislia pysmovoho pohodzhennia Holovy Tovarystva; ukladennia bud-iakykh dohovoriv na sumu shcho perevyshchuie 50% statutnoho kapitalu Tovarystva lyshe za rishenniam zahalnykh zboriv uchasnykiv)), predstavnyk Ahakishyiev Alim Takhirovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (pidpysannia dohovoriv)), predstavnyk Dvornyk Natalia Oleksandrivna, as well as KOMPANIIA "ALANDERO INVESTMENTS LIMITED". With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter M in our catalog.