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Company profile
Code: 32585629
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INFORMATION

ТОВ "ОРБІТА 7"

32585629

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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 26.04.2025
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Legal entity's full name
(as of 26.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОРБІТА 7
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Legal entity's status

(as of 26.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32585629
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Registration date
09.10.2003 (21 year 6 months)
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Authorised person
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  • МОРОЗ ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk (Vidpovidno statutu)
  • МОРОЗ ВАЛЕНТИНА ЄГОРІВНА 25.12.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu))
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The size of the authorized capital
342 127.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
42.21 Будівництво трубопроводів

Total for this NACE code: 1 640

Active entities in Ukraine for this type of activity:

1 286 – Legal entities

354 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 49.41 Вантажний автомобільний транспорт
  • 49.39 Інший пасажирський наземний транспорт, н.в.і.у.
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 43.29 Інші будівельно-монтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
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Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ БЕРЕЗАНСЬКА, будинок **-А
Phone number: 0679347050
Date of update 25.04.2025
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 32585629

Date of update 26.04.2025
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
МОРОЗ ВАЛЕНТИНА ЄГОРІВНА

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ КОТЕЛЬНИКОВА, будинок 11, квартира 2

Amount of contribution to authorized capital: 342 127.00 UAH

Share (%): 100,00%

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

Мороз Валентина Єгорівна
Україна, 16633, Чернігівська обл., Ніжинський р-н, село Ніжинське, вул.Річкова, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Affiliates and assigns 32585629

Date of update 26.04.2025
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА - 7"

USREOU code: 32585629

Registered office: Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ БЕРЕЗАНСЬКА, будинок ** А

Sanctions lists check
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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.04.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ніжинська районна державна адміністрація Чернігівської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 14.10.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Date of registration: 15.10.2003

Registration number: 606

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Date of registration: 02.01.2013

Registration number: 28-03-0559

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — —
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Court Register — 2 of documents

Date of update 26.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.11.2022 Criminal 107468243 362/3547/22
06.08.2022 Criminal 105599680 362/3086/22
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
04.07.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORBITA 7"
( TOV "ORBITA 7")
04.07.2024 Change of a size of the authorized capital 342,127 UAH
04.07.2024 Change the address Ukrayina, **0, CHernihivska obl., misto Nizhyn, VULYTSIA BEREZANSKA, budynok **-A
Phone: ***********
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"ОРБІТА 7" Information

Get key facts about the "ОРБІТА 7" legal entity. Key information about this legal entity will help deputy directors in making decisions about whether to work with this contractor. This material is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 32585629. 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 area a given legal entity is located. For instance, "ОРБІТА 7" is located in Nizhyn according to our directory for the letter O, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ БЕРЕЗАНСЬКА, будинок **-А. Furthermore, our system can locate even more in-depth profiles.

"ОРБІТА 7" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ОРБІТА 7" include its Мороз Олександр Сергійович, Мороз Валентина Єгорівна, as well as Мороз Валентина Єгорівна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Nizhyn or under the letter O in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian