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
  • Full name of the 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

ДП "ЮГСБ" ТОВ "ГБС"

31537417

!

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 special attention required 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 18.02.2025
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 18.02.2025)
ДОЧІРНЄ ПІДПРИЄМСТВО ЮЖГІДРОСПЕЦБУД ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГІДРОБУДСЕРВІС
copy
copied
Legal entity's status

(as of 18.02.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
31537417
copy
copied
Registration date
24.01.2002 (23 years)
copy
copied
Authorised person
Read more
  • НІКІТІН ВАЛЕРІЙ ТИМОФІЙОВИЧ 01.11.2008, kerivnyk
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

SUBSIDIARY COMPANY

copy
copied
Contacts
Location of the legal entity: Україна, **1, Миколаївська обл., місто Южноукраїнськ, ГІДРОКОМПЛЕКС
Phone number: 80513651148
80513658001
Date of update 30.01.2024
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.
Факс: 80513651148
Date of update 30.01.2024
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 31537417

Date of update 18.02.2025
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
Information about legal entity’s governing body
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NIKITIN VALERIY TYMOFIYOVYCH

Founder address: UKRAYINA , MYKOLAYIVSKA OBL. M. IUZHNOUKRAYINSK VUL. DRUZHBY NARODIV BUD..22 KV. 2

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОБУДСЕРВІС"

Founder’s USREOU code 31336582

Founder address: Україна, **0, Миколаївська обл., місто Вознесенськ, УРСУЛОВА, будинок **

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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 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 EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

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 19.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Южноукраїнської 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: 28.01.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ЮЖНОУКРАЇНСЬКЕ УПРАВЛІННЯ, ЮЖНОУКРАЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЮЖНОУКРАЇНСЬК)

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 05.02.2002

Registration number: 245

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ЮЖНОУКРАЇНСЬКЕ УПРАВЛІННЯ, ЮЖНОУКРАЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЮЖНОУКРАЇНСЬК)

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.02.2002

Registration number: 1407180112

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 70 of documents

Date of update 18.02.2025
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 court proceedings Decision No. Case No.
20.09.2024 Court ruling Administrative 121798416 400/4672/24
10.09.2024 Decision Administrative 121542107 400/4672/24
21.06.2024 Decision Administrative 119904498 400/15609/23
01.04.2024 Court ruling Economic 118034750 5016/1186/2011(13/76)
25.03.2024 Court ruling Economic 117879350 5016/1186/2011(13/76)
12.03.2024 Court ruling Economic 117717291 15/163/10
11.03.2024 Court ruling Economic 117585231 5016/1186/2011(13/76)
06.03.2024 Court ruling Economic 117472389 15/163/10
01.08.2023 Court ruling Economic 112663958 5016/1186/2011(13/76)
31.07.2023 Court ruling Economic 112515645 5016/1186/2011(13/76)

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
28.01.2002 Change of a type of activity 61132 - HIDROTEKHNICHNI ROBOTY
28.01.2002 Change the address MYKOLAYIVSKA OBL., M.IUZHNOUKRAYINSK TER-IA HIDROKOMPLEKSU
Phone: **-***-***
28.01.2002 Change of a director BOLHOV MYKOLA IVANOVYCH
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.

"ЮЖГІДРОСПЕЦБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОБУДСЕРВІС" Information

Get key details about the "ЮЖГІДРОСПЕЦБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОБУДСЕРВІС" legal entity. Complete information about this legal entity will help attorneys in determining whether to work with this entrepreneur. This profile is available in open government registries. This information can be accessed using the tax number for the legal entity with registration number 31537417. 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 city a given legal entity is located. For instance, "ЮЖГІДРОСПЕЦБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОБУДСЕРВІС" is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **1, Миколаївська обл., місто Южноукраїнськ, ГІДРОКОМПЛЕКС. Furthermore, our tool can find even more in-depth profiles.

"ЮЖГІДРОСПЕЦБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОБУДСЕРВІС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЮЖГІДРОСПЕЦБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОБУДСЕРВІС" include its Нікітін Валерій Тимофійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРОБУДСЕРВІС", Нікітін Валерій Тимофійович. With the full version of our service 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 I in our catalog.