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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 13.01.2022
Record number: 1 010 021 1700 41003301
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
Total for this NACE code: 2 322
156 – Legal entities
2 166 – IE
| Location of the legal entity: | Україна, **0, Донецька обл., місто Маріуполь, ЗАПОРІЗЬКЕ ШОСЕ, будинок **Г |
| Phone number: |
2073730
Date of update 10.03.2026
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. |
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.
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.
Taxpayer identification number (cancelled): 360593110134
Date of cancellation of VAT payer registration: 13.02.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 11.08.2008
Date of de-registration: 14.01.2022
ID code of body: 44070187
Information about institutional register: Реєстр платників податків
Date of registration: 11.08.2008
Registration number: 128823
ID code of body: 44070187
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.03.2013
Registration number: 02-9417
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 01.06.2026 | Court ruling | Economic | 137211795 | 911/136/17 |
| 22.05.2026 | Court ruling | Economic | 136738119 | 911/2129/17 |
| 19.05.2026 | Economic | 136666014 | 911/136/17 | |
| 19.05.2026 | Economic | 136739110 | 911/136/17 | |
| 13.05.2026 | Court ruling | Economic | 136470283 | 911/136/17 |
| 10.04.2026 | Court ruling | Economic | 135652253 | 911/136/17 |
| 07.04.2026 | Court ruling | Economic | 135515489 | 911/136/17 |
| 07.04.2026 | Court ruling | Economic | 135515488 | 911/136/17 |
| 06.04.2026 | Court ruling | Economic | 135513742 | 911/2129/17 |
| 12.03.2026 | Court ruling | Economic | 134823999 | 911/136/17 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAHVAL-FISH"
( TOV "NAHVAL-FISH") |
||
| Change of a size of the authorized capital | 40,900,000 UAH | ||
| Change the address |
Ukrayina, **0, Donetska obl., misto Mariupol, ZAPORIZKE SHOSE, budynok **H Phone: ******** |
Get key information about the "НАГВАЛЬ-ФІШ" legal entity. Legal information about this legal entity will assist purchasing departments in deciding whether to work with this entrepreneur. This profile is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 36059310. 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, "НАГВАЛЬ-ФІШ" is located in Mariupol according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Маріуполь, ЗАПОРІЗЬКЕ ШОСЕ, будинок **Г. Furthermore, our service can reveal even more in-depth records.
According to the latest available verification "NAGVAL-FISH" LLC, LLC has the following structure:
Authorised person — Костина Олег Віталійович, Абрамов Віталій Валерійович;
Ultimate beneficial owner (controller) — Костина Олег Віталійович, Абрамов Віталій Валерійович;
Founders/shareholders — Грушко Віталій Юрійович, Костина Олег Віталійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 23 documents where "NAGVAL-FISH" LLC (36059310) is mentioned.
YouControl provides access to a visual map of "НАГВАЛЬ-ФІШ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "НАГВАЛЬ-ФІШ" primary business activity — code 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "NAGVAL-FISH" LLC LLC is compared to its competitors.
YouControl displays the history of registration changes for "НАГВАЛЬ-ФІШ", including changes in owners, share capital, management, legal address, and other details.
For "НАГВАЛЬ-ФІШ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "НАГВАЛЬ-ФІШ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.
The shareholders of "НАГВАЛЬ-ФІШ" include its Костина Олег Віталійович, Абрамов Віталій Валерійович, as well as Грушко Віталій Юрійович, Костина Олег Віталійович. With the full version of our website you can discover 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 Mariupol or under the letter N in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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