ТОВ "НАУТИЛУС - СЕВ"

35096938

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536 factors verified

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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.

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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 03.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 03.10.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУТИЛУС - СЕВ

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Legal entity's status
(as of 03.10.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

35096938

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Registration date

18.04.2007 (17 years 5 months)

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Authorised person

ГЛУХАРЕВ ОЛЕКСАНДР ЄВГЕНОВИЧ
ГЛУХАРЕВ ОЛЕКСАНДР ЄВГЕНОВИЧ

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 131 732

Other:

30.11 Будування суден і плавучих конструкцій
50.20 Вантажний морський транспорт
33.11 Ремонт і технічне обслуговування готових металевих виробів

33.15 Ремонт і технічне обслуговування суден і човнів
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **9, місто Севастополь, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ, будинок **, квартира **

Phone number:

550013

Date of update 12.10.2023

Participants and beneficiaries 35096938

Date of update 03.10.2024

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

List of legal entity founders/members

ГЛУХАРЕВ ОЛЕКСАНДР ЄВГЕНОВИЧ

Founder address: Україна, 99059, місто Севастополь, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ, будинок 11, квартира 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 10,00%

ІВАНОВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 99040, місто Севастополь, ХРУСТАЛЬОВА, будинок 21, квартира 21

Amount of contribution to authorized capital: 90 000.00 UAH

Share (%): 90,00%

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 04.10.2024)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 350969327054

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

(as of 21.06.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Гагарінського району реєстраційної служби Головного управління юстиції у місті Севастополі

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: 23.04.2007

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ГАГАРIНСЬК.Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.2007

Registration number: 8919

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ГАГАРIНСЬК.Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2007

Registration number: 10183291

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУТИЛУС - СЕВ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 35.11.1 - korabli viyskovi (posluhy z tsentrivky liniyi valiv z dokuvanniam viyskovoho korablia proektu 206mr)	Viyskova chastyna A0225 MO Ukrayiny	24.09.2012	1 080 561
Kod 29.11.9 - posluhy z montazhu, tekhnichnoho obsluhovuvannia i remontu dvyhuniv ta turbin (remont reydovoho buksyra proektu 737m: potochnyy remont holovnoho dyzelnoho dvyhuna 6chn25/34 pravoho bortu v obsiazi to№6)	Viyskova chastyna A4414 MO Ukrayiny	18.09.2012	695 955
Kod 35.11.1 - korabli viyskovi (seredniy remont kormovoyi iakirnoyi lebidky wkr5/14 viyskovoho korablia proektu 773)	Viyskova chastyna A0225 MO Ukrayiny	13.09.2012	93 820

Court Register — 6 of documents

Date of update 03.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.03.2014	Court decree	Economic	37685403	919/272/14
04.03.2014	Decision	Economic	37516876	919/43/14
29.01.2014	Decision	Economic	36920123	919/1416/13
13.01.2014	Court decree	Economic	36601999	919/43/14
24.12.2013	Court decree	Economic	36256827	919/1416/13
11.12.2013	Court decree	Economic	35877859	919/1416/13
10.12.2013	Court decree	Economic	35865550	919/1413/13
10.12.2013	Court decree	Economic	35877982	919/1416/13
10.12.2013	Decision	Economic	36081870	919/1182/13
15.10.2013	Court decree	Economic	34124743	919/1182/13

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
17.04.2007	Change the address		99059 HAHARINSKYY RAYON M. SEVASTOPOL PROSP. HEROYIV STALINHRADU KV.
18.04.2007	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUTYLUS - SEV"
23.04.2007	Change of a type of activity		35.11.0 - building of ships and floating structures

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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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"НАУТИЛУС - СЕВ" Information

Get a complete profile about the "НАУТИЛУС - СЕВ" legal entity. A complete profile about this legal entity will assist managers in determining whether to work with this supplier. This profile is contained in an open registry. 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 35096938. 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, "НАУТИЛУС - СЕВ" is located in OTHER SETTLEMENTS according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **, місто Севастополь, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

"НАУТИЛУС - СЕВ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "НАУТИЛУС - СЕВ" include its Глухарев Олександр Євгенович, Глухарев Олександр Євгенович, as well as Глухарев Олександр Євгенович, Іванов Сергій Володимирович. With the full version of our system you can locate 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 OTHER SETTLEMENTS or under the letter N in our catalog.