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Company profile
Code: 32418058
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INFORMATION

ТОВ "КЕРЧ МАРІН ГРУП"

32418058

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Profile
Date of update 22.03.2025
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕРЧ МАРІН ГРУП
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32418058
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Registration date
12.05.2003 (21 year 10 months)
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Authorised person
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  • МІКУЛІНА ЮЛІЯ ВІКТОРІВНА kerivnyk z 11.07.2013
  • МІКУЛІНА ЮЛІЯ ВІКТОРІВНА pidpysant z 11.07.2013
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту (основний)

Total for this NACE code: 26 536

Active entities in Ukraine for this type of activity:

12 485 – Legal entities

14 051 – IE

Other:
  • 52.22 Допоміжне обслуговування водного транспорту
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютери
Contacts
Location of the legal entity: 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ ЛЕНІНА, будинок **, офіс **
Phone number: 23571
23578
Date of update 04.09.2020
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: 61512
Date of update 04.09.2020
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 32418058

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МІКУЛІНА ЮЛІЯ ВІКТОРІВНА

Founder address: 03148, м.Київ, Святошинський район, ВУЛИЦЯ ГЕРОЇВ КОСМОСУ, будинок 22, квартира 21

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 324180501065

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

Register "Find out more about your business partner"
(as of 21.07.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
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: 19.05.2003

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: (Реєстр платників податків);

Date of registration: 20.05.2003

Registration number: 110

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: (Реєстр платників єдиного внеску);

Date of registration: 21.05.2003

Registration number: 04042758

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
30.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERCH MARIN HRUP"
( TOV "KERCH MARIN HRUP")
30.11.2017 Change of a type of activity 52.29 - other transportation support activities
30.11.2017 Change of a size of the authorized capital 20,000 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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"КЕРЧ МАРІН ГРУП" Information

Get complete information about the "КЕРЧ МАРІН ГРУП" legal entity. Key information about this legal entity will help business founders in deciding whether to work with this supplier. This information is stored in an open registry. This information 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 32418058. 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, "КЕРЧ МАРІН ГРУП" is located in Kerch according to our catalog for the letter K, and the legal address of this legal entity is at 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ ЛЕНІНА, будинок **, офіс **. Furthermore, our tool can find even more in-depth profiles.

"КЕРЧ МАРІН ГРУП" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "КЕРЧ МАРІН ГРУП" include its Мікуліна Юлія Вікторівна, Мікуліна Юлія Вікторівна, as well as Мікуліна Юлія Вікторівна. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kerch or under the letter K in our catalog.
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Translated from Ukrainian