СРПП "АМУР-АКВА"

30737708

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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.

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 03.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.07.2026)

СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО АМУР-АКВА

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Legal entity's status
(as of 03.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30737708

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Registration date

09.02.2000 (26 years 4 months)

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Authorised person

БУТХАРЕЙ АНДРІЙ АНДРІЙОВИЧ kerivnyk
БУТХАРЕЙ АНДРІЙ АНДРІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

10 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

03.22 Прісноводне рибництво (аквакультура)

Total for this NACE code: 2 749

Contacts

Location of the legal entity:

Україна, **6, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МИКОЛАЇВСЬКА, будинок **, квартира **

Phone number:

428415

Date of update 26.03.2025

Participants and beneficiaries 30737708

Date of update 03.07.2026

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

СВЯТОКУМ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 54001, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЛЕНІНА, будинок 122, квартира 121

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50%

ТОЛМАЧОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 54000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПАТОНА, будинок 1, квартира 11

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50%

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 04.07.2026)

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

(as of 26.03.2025)

No information about the person found in the database

(as of 01.05.2019)

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.03.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Date of registration: 21.03.2000

Registration number: 14034115

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Finance

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Financial indicators, thousand UAH

Indicators	2011	2014	2015	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 10 of documents

Date of update 03.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.08.2025	Decision	Economic	129772746	915/311/25
25.12.2024	Court ruling	Economic	124185500	915/1593/24
19.04.2024	Decision	Economic	118482261	915/148/24
19.02.2024	Court ruling	Economic	117073201	915/148/24
22.11.2022	Court order	Economic	107531380	915/552/22
10.03.2016	Court ruling	Economic	56422018	915/2180/15
09.02.2016	Court ruling	Economic	55647083	915/2180/15
19.01.2016	Court ruling	Economic	55066077	915/2180/15
30.12.2015	Court ruling	Economic	54816183	915/2180/15
16.04.2015	Court ruling	Economic	43647954	915/1774/14

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.21.2221	Change of the legal entity name		SILSKOHOSPODARSKE RYBOVODNE PRYVATNE PIDPRYIEMSTVO "AMUR-AKVA" ( SRPP "AMUR-AKVA")
12.21.2112	Change of a size of the authorized capital		10,000 UAH
11.12.1211	Change the address		Ukrayina, 6, Mykolayivska obl., misto Mykolayiv, VULYTSIA MYKOLAYIVSKA, budynok , kvartyra Phone: *****

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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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СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" Information

Get legal information about the СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" legal entity. Key information about this legal entity will help entrepreneurs in determining whether to work with this business. This data is located in open registries. This collection of data 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 30737708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" is located in Mykolaiv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **6, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МИКОЛАЇВСЬКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА", USREOU 30737708?

According to the latest available verification СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА", LLC has the following structure:

Authorised person — Бутхарей Андрій Андрійович, Бутхарей Андрій Андрійович;
Ultimate beneficial owner (controller) — Бутхарей Андрій Андрійович, Бутхарей Андрій Андрійович;
Founders/shareholders — Святокум Олександр Миколайович, Толмачов Олександр Миколайович.

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 СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА"?

The Unified Register of Court Decisions contains 10 documents where СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" (30737708) is mentioned.

How to identify the corporate connections of СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА"?

YouControl provides access to a visual map of СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" 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 СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" with similar companies?

YouControl allows you to review СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" primary business activity — code 03.22 Freshwater aquaculture — 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 СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" LLC is compared to its competitors.

How to review the ownership structure of СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" and changes in founders over recent years?

YouControl displays the history of registration changes for СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА", including changes in owners, share capital, management, legal address, and other details.

For СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА", 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 СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА"?

YouControl allows you to view all authorised persons, founders, and managers of СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА", 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.

СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" Data

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

The shareholders of СІЛЬСЬКОГОСПОДАРСЬКЕ РИБОВОДНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АМУР-АКВА" include its Бутхарей Андрій Андрійович, Бутхарей Андрій Андрійович, as well as Святокум Олександр Миколайович, Толмачов Олександр Миколайович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mykolaiv or under the letter S in our catalog.