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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
Express Analysis module
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.
Date of record: 04.04.2018
Record number: 1 080 117 0009 000932
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
Total for this NACE code: 63 368
53 754 – Legal entities
9 614 – IE
| Location of the legal entity: | Україна, **0, Запорізька обл., Василівський р-н, село Приморське |
| Phone number: |
57450
Date of update 14.05.2026
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): 371127008039
Date of cancellation of VAT payer registration: 22.04.2016
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 09.07.2010
Date of de-registration: 05.04.2018
ID code of body: 39489916
Information about institutional register: Реєстр платників податків
Date of registration: 09.07.2010
Registration number: 12945
Date of de-registration: 04.04.2018
De-registration number: 1808030200013
ID code of body: 39489916
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 09.07.2010
Registration number: 08/08-3609
Date of de-registration: 04.04.2018
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 21.03.2018 | Court ruling | Economic | 73001787 | 908/3085/16 |
| 26.02.2018 | Court ruling | Economic | 72544444 | 908/3085/16 |
| 22.01.2018 | Court ruling | Economic | 71859777 | 908/3085/16 |
| 30.11.2017 | Court ruling | Economic | 70673150 | 908/3085/16 |
| 15.11.2017 | Court ruling | Economic | 70246427 | 908/3085/16 |
| 03.07.2017 | Court ruling | Economic | 67619824 | 908/3085/16 |
| 03.07.2017 | Court ruling | Criminal | 67522342 | 316/985/14-к |
| 22.06.2017 | Court ruling | Criminal | 67335669 | 316/985/14-к |
| 19.06.2017 | Court ruling | Criminal | 67272910 | 316/985/14-к |
| 19.06.2017 | Court ruling | Criminal | 67272959 | 316/985/14-к |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIAHARA OIL"
( TOV "NIAHARA OIL") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
71610, Zaporizka obl., Vasylivskyy rayon, selo Prymorske Phone: ** ***** |
Get key information about the "НІАГАРА ОІЛ" legal entity. Key information about this legal entity will assist chief accountants in determining whether to work with this supplier. This information is located in open government 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 37112708. 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, "НІАГАРА ОІЛ" is located in according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Запорізька обл., Василівський р-н, село Приморське. Furthermore, our system can reveal even more in-depth profiles.
According to the latest available verification "НІАГАРА ОІЛ", LLC has the following structure:
Authorised person — Нікітіна Ірина Володимирівна, Нікітіна Ірина Володимирівна, ;
Ultimate beneficial owner (controller) — Нікітіна Ірина Володимирівна, Нікітіна Ірина Володимирівна, ;
Founders/shareholders — Кернічішин Юрій Васильович, Кернічішин Юрій Васильович.
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 8 documents where "НІАГАРА ОІЛ" (37112708) is mentioned.
YouControl provides access to a visual map of "НІАГАРА ОІЛ" 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 "НІАГАРА ОІЛ" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "НІАГАРА ОІЛ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "НІАГАРА ОІЛ", including changes in owners, share capital, management, legal address, and other details.
For "НІАГАРА ОІЛ", 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 "НІАГАРА ОІЛ", 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 owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "НІАГАРА ОІЛ" include its Нікітіна Ірина Володимирівна, Нікітіна Ірина Володимирівна, , as well as Кернічішин Юрій Васильович, Кернічішин Юрій Васильович. With the full version of our system 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 or under the letter N in our catalog.
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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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