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Company profile
Code: 35526435
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INFORMATION

ТОВ "МЕРИМИЕСРЮХМЯ"

35526435

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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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Registration Features of Quick Analysis
Profile
Date of update 22.04.2025
Access to current data
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Legal entity's full name
(as of 22.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕРИМИЕСРЮХМЯ
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Legal entity's status

(as of 22.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35526435
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Registration date
19.12.2007 (17 years 4 months)
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Authorised person
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  • ПАУЛКІН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk
  • ПАУЛКІН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 563

Active entities in Ukraine for this type of activity:

12 496 – Legal entities

14 067 – IE

Other:
  • 52.22 Допоміжне обслуговування водного транспорту
  • 52.24 Транспортне оброблення вантажів
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 33.15 Ремонт і технічне обслуговування суден і човнів
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Contacts
Location of the legal entity: Україна, **0, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ СВЕРДЛОВА, будинок **, офіс **
Phone number: +380656190343
Date of update 04.11.2023
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 35526435

Date of update 22.04.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВАСИЛЬЄВ АРКАДІЙ ЄВГЕНОВИЧ

Founder address: Російська Федерація, м.санкт-петербург, вулиця посадская, будинок 12, квартира 2

Amount of contribution to authorized capital: 4 600.00 UAH

Share (%): 10,00%

ПЕЛЕВІН ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Російська Федерація, м.санкт-петербург, вулиця посадская, будинок 21, квартира 1

Amount of contribution to authorized capital: 6 900.00 UAH

Share (%): 15,00%

ЛЕНЬКИН МИХАЙЛО ІВАНОВИЧ

Founder address: Російська Федерація, м.санкт-петербург, вулиця чекистов, будинок 12, квартира 122

Amount of contribution to authorized capital: 6 900.00 UAH

Share (%): 15,00%

ТИМОФЕЄВСЬКИЙ ОЛЕКСАНДР ЮР'ЄВИЧ

Founder address: Російська Федерація, м.санкт-петербург, вулиця юрия инге, будинок 2, квартира 12

Amount of contribution to authorized capital: 11 500.00 UAH

Share (%): 25,00%

НЕВОЛІН АНАТОЛІЙ ГЕОРГІЙОВИЧ

Founder address: Російська Федерація, м.санкт-петербург, вулиця советская, будинок 2, квартира 2

Amount of contribution to authorized capital: 16 100.00 UAH

Share (%): 35,00%

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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 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355264301060

Date of cancellation of VAT payer registration: 31.12.2012

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

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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: 20.12.2007

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 20.12.2007

Registration number: 4559

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.2007

Registration number: 04033182

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
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 - 16

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Date Event Past Present
04.09.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERYMYESRIUKHMIA"
( TOV "MERYMYESRIUKHMIA")
04.09.2020 Change of a type of activity 52.29 - other transportation support activities
04.09.2020 Change of a size of the authorized capital 46,000 UAH
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Related individuals
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"МЕРИМИЕСРЮХМЯ" Information

Get key facts about the "МЕРИМИЕСРЮХМЯ" legal entity. A complete profile about this legal entity will assist entrepreneurs in making decisions about whether to work with this supplier. This information is available in open registries. 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 35526435. 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 area a given legal entity is located. For instance, "МЕРИМИЕСРЮХМЯ" is located in Kerch according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ СВЕРДЛОВА, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth information.

"МЕРИМИЕСРЮХМЯ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "МЕРИМИЕСРЮХМЯ" include its Паулкін Олександр Володимирович, Паулкін Олександр Володимирович, as well as Васильєв Аркадій Євгенович, Пелевін Володимир Миколайович, Ленькин Михайло Іванович, Тимофеєвський Олександр Юр'євич, Неволін Анатолій Георгійович. With the full version of our service 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 Kerch or under the letter M in our catalog.
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Translated from Ukrainian