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Company profile
Code: 39589483
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INFORMATION

ТОВ "МИКОЛАЇВГАЗ ЗБУТ"

39589483

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Profile
Date of update 08.09.2024
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Legal entity's full name
(as of 08.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МИКОЛАЇВГАЗ ЗБУТ
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Short name
LLC "MYKOLAYIVGAS ZBUT"
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Legal entity's status

(as of 08.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39589483
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Registration date
19.01.2015 (9 years 7 months)
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Authorised person
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  • МАСЛОВ ДМИТРО ВАСИЛЬОВИЧ
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
35.23 Торгівля газом через місцеві (локальні) трубопроводи

Total for this NACE code: 629

Active entities in Ukraine for this type of activity:

627 – Legal entities

2 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 47.30 Роздрібна торгівля пальним
  • 71.20 Технічні випробування та дослідження
  • 42.21 Будівництво трубопроводів
  • 35.14 Торгівля електроенергією
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Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ** СЛОБІДСЬКА, будинок ** В/**
E-mail: ********@**********.****.***
Date of update 27.08.2024
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.
Phone number: +380512300481
Date of update 27.08.2024
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 39589483

Date of update 08.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
НЕСІБА ВЕНЧЕРС ЛІМІТЕД (NESIBA VENTURES LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, МаджуроМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Маджуро

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

ПОРАЛА ВЕНЧЕРС ЛІМІТЕД (PORALA VENTURES LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, МаджуроМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Маджуро

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

КРЕЗЕР ХОЛДІНГС ЛІМІТЕД (KREZER HOLDINGS LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, МаджуроМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Маджуро

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

МАТЕРОН ЛІМІТЕД (MATHERON LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, МаджуроМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Маджуро

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

ПАСЛЕР ЕНТЕРПРАЙЗІЗ ЛІМІТЕД (PASLER ENTERPRISES LIMITED)

Founder address: Маршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, МаджуроМаршаллові Острови, Траст Компані Комплекс, Ажелтаке Роад, Ажелтаке Айланд, Маджуро

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 20,00%

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Ownership and permissions LLC "MYKOLAYIVGAS ZBUT"

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
5 licenсes
Sanctions lists check
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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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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 09.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.09.2024)
Valid VAT certificate

Taxpayer identification number: 395894814021

Registration Date: 01.03.2015

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.01.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ІНГУЛЬСЬКИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 20.01.2015

Registration number: 140215004398

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ІНГУЛЬСЬКИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.01.2015

Registration number: 10000000328958

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
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 МИКОЛАЇВГАЗ ЗБУТ

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia ( universalna posluha); elektrychna enerhiia (universalna posluha) 752 kilovat-hodyna
Komunalna ustanova "Miskyy tsentr humanitarnoyi dopomohy, informatsiynoho ta hospodarchoho zabezpechennia" 08.12.2022 4 330
Elektrychna enerhiia; elektrychna enerhiia 13116 kilovat-hodyna
3 DERZHAVNYY POZHEZHNO-RIATUVALNYY ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOYI SLUZHBY UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY V ODESKIY OBLASTI 06.06.2022 46 300
Dk021:2015-09310000-5-elektrychna enerhiia; dk021:2015-09310000-5-elektrychna enerhiia 81395.349 kvt*hod
KNP "RMTSPMSD" Rozdilnianskoyi miskoyi rady 01.06.2022 47 817
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Court Register — > 100 of documents

Date of update 08.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.09.2024 Court decree Civil 121334035 490/10031/23
02.09.2024 Court decree Civil 121334034 490/10031/23
02.09.2024 Court decree Civil 121331486 489/4440/24
30.08.2024 Court decree Economic 121315166 915/654/23
28.08.2024 Decision Civil 121243430 487/31/22
28.08.2024 Decision Civil 121313578 487/31/22
21.08.2024 Court decree Civil 121206773 488/4913/21
20.08.2024 Court decree Civil 121101790 487/5898/23
16.08.2024 Court decree Civil 121049764 487/4737/24
14.08.2024 Court decree Economic 120994129 915/914/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.01.2015 Change the address 54000, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, VULYTSIA CHYHRYNA, BUDYNOK **
19.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYKOLAYIVHAZ ZBUT"
29.03.2016 Change of a size of the authorized capital 1,000,000 UAH
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"МИКОЛАЇВГАЗ ЗБУТ" Information

Get a complete profile about the "МИКОЛАЇВГАЗ ЗБУТ" legal entity. Key information about this legal entity will help accountants in making decisions about whether to work with this business partner. This profile can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39589483. 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, "МИКОЛАЇВГАЗ ЗБУТ" is located in Mykolaiv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ** СЛОБІДСЬКА, будинок ** В/**. Furthermore, our service can uncover even more in-depth information.

"МИКОЛАЇВГАЗ ЗБУТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МИКОЛАЇВГАЗ ЗБУТ" include its Маслов Дмитро Васильович, as well as НЕСІБА ВЕНЧЕРС ЛІМІТЕД (NESIBA VENTURES LIMITED), ПОРАЛА ВЕНЧЕРС ЛІМІТЕД (PORALA VENTURES LIMITED), КРЕЗЕР ХОЛДІНГС ЛІМІТЕД (KREZER HOLDINGS LIMITED), МАТЕРОН ЛІМІТЕД (MATHERON LIMITED), ПАСЛЕР ЕНТЕРПРАЙЗІЗ ЛІМІТЕД (PASLER ENTERPRISES LIMITED). 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter L in our catalog.
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