ТОВ "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ"

39040407

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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.

List of key due diligence factors identified by Express Analysis:

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 17.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ

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Legal entity's status
(as of 17.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39040407

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Registration date

26.12.2013 (12 years 5 months)

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Authorised person

СПІРІН ДМИТРО ЛЕОНІДОВИЧ kerivnyk (zhidno statutu)
СПІРІН ДМИТРО ЛЕОНІДОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
МАТВІЄНКО ЕЛЕОНОРА ЮРІЇВНА 03.02.2014, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

28.22 Виробництво підіймального та вантажно-розвантажувального устатковання

Total for this NACE code: 509

Other:

43.21 Електромонтажні роботи
43.29 Інші будівельно-монтажні роботи
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІВНІЧНЕ ШОСЕ, будинок **, кімната **

Participants and beneficiaries 39040407

Date of update 17.06.2026

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

СПІРІН ДМИТРО ЛЕОНІДОВИЧ

Founder address: Україна, 69035, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СТАЛЕВАРІВ, будинок 21, квартира 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions PIVNICHNE MONTAZHNE UPRAVLINNIA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 18.06.2026)

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

(as of 20.08.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 390404008292

Date of cancellation of VAT payer registration: 20.12.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2021)

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

Департамент реєстраційних послуг Запорізької міської ради

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: 27.12.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.2013

Registration number: 082913203776

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.12.2013

Registration number: 10000000091880

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Roboty: «vp zaporizka aes. stvorennia kompleksu po pererobtsi rav. rekonstruktsiia. montazh liftiv. budivelno-montazhni roboty»; roboty: «vp zaporizka aes. stvorennia kompleksu po pererobtsi rav. rekonstruktsiia. montazh liftiv. budivelno-montazhni roboty» 1 posluha	VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM"	25.12.2015	184 000
Puskonalahodzhuvalni roboty liftiv; roboty: «vp zaes. uchbovo-trenuvalnyy tsentr. korpus "h" m.enerhodar. puskonalahodzhuvalni roboty liftiv» 1 posluha	VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM"	12.11.2015	128 300

Court Register — 1 of documents

Date of update 17.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.11.2019	Court ruling	Criminal	85523585	316/1787/16-к
06.08.2019	Court ruling	Criminal	83496699	316/1787/16-к
26.04.2018	Court ruling	Criminal	73669049	316/1787/16-к
15.09.2017	Court ruling	Criminal	68959601	316/1787/16-к
15.09.2017	Court ruling	Criminal	68959513	316/1787/16-к
24.11.2016	Court ruling	Criminal	62969344	316/1787/16-к

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.11.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVNICHNE MONTAZHNE UPRAVLINNIA" ( TOV "PIVNICHNE MONTAZHNE UPRAVLINNIA")
21.22.2222	Change of a size of the authorized capital		2,000 UAH
12.22.1221	Change the address		69006, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PIVNICHNE SHOSE, budynok , kimnata

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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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"ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" Information

Get key details about the "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this supplier. This profile is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 39040407. 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 city a given legal entity is located. For instance, "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІВНІЧНЕ ШОСЕ, будинок **, кімната **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ", USREOU 39040407?

According to the latest available verification "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ", LLC has the following structure:

Authorised person — Спірін Дмитро Леонідович, Спірін Дмитро Леонідович, Матвієнко Елеонора Юріївна;
Ultimate beneficial owner (controller) — Спірін Дмитро Леонідович, Спірін Дмитро Леонідович, Матвієнко Елеонора Юріївна;
Founders/shareholders — Спірін Дмитро Леонідович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ"?

The Unified Register of Court Decisions contains 1 documents where "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" (39040407) is mentioned.

How to identify the corporate connections of "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ"?

YouControl provides access to a visual map of "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" 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.

How to compare "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" with similar companies?

YouControl allows you to review "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" primary business activity — code 28.22 Manufacture of lifting and handling equipment — 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 "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" LLC is compared to its competitors.

How to review the ownership structure of "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ", including changes in owners, share capital, management, legal address, and other details.

For "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ", 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.

How to identify affiliated individuals and companies with shared founders, such as "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ", 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.

"ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" 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 record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ПІВНІЧНЕ МОНТАЖНЕ УПРАВЛІННЯ" include its Спірін Дмитро Леонідович, Спірін Дмитро Леонідович, Матвієнко Елеонора Юріївна, as well as Спірін Дмитро Леонідович. With the full version of our site you can find 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 Zaporizhzhia or under the letter P in our catalog.