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536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 3 443
1 359 – Legal entities
2 084 – IE
| Location of the legal entity: | Україна, **0, Донецька обл., Мангушський р-н, селище міського типу Мангуш, ВУЛИЦЯ ПУШКІНА, будинок **-Б |
| E-mail: |
***-**********@****.****
Date of update 23.02.2023
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. |
| Phone number: |
+380674847793
Date of update 23.02.2023
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. |
Founder address: Україна, 11533, Донецька обл., місто Маріуполь, ВУЛИЦЯ ПІОНЕРА БАЛАБУХИ, будинок 87
Amount of contribution to authorized capital: 3 000.00 UAH
Share (%): 100%
СИМИНЕНКО ВОЛОДИМИР ВІКТОРОВИЧ
Україна, 21533, Донецька обл., місто Маріуполь, вул.Балабухи піонера, будинок 87
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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: 405767005402
Registration Date: 01.07.2020
Taxpayer identification number (cancelled): 405767005402
Date of cancellation of VAT payer registration: 11.08.2021
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 37507880
Date of registration: 17.06.2016
ID code of body: 44070187
Information about institutional register: Реєстр платників податків
Date of registration: 16.06.2016
Registration number: 054016114528
ID code of body: 44070187
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.06.2016
Registration number: 10000000652865
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOV MARYN"
( TOV "AZOV MARYN") |
||
| Change of a type of activity | 25.99 - manufacture of other fabricated metal products n.e.c. | ||
| Change of a size of the authorized capital | 3,000 UAH |
Get a complete profile about the "АЗОВ МАРИН" legal entity. Key information about this legal entity will assist chief accountants in deciding whether to work with this entrepreneur. This data is contained in a government registry. This information can be accessed using the tax number for the legal entity with registration number 40576708. 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 city a given legal entity is located. For instance, "АЗОВ МАРИН" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Донецька обл., Мангушський р-н, селище міського типу Мангуш, ВУЛИЦЯ ПУШКІНА, будинок **-Б. Furthermore, our system can locate even more in-depth records.
According to the latest available verification "АЗОВ МАРИН", LLC has the following structure:
Authorised person — Симиненко Володимир Вікторович;
Ultimate beneficial owner (controller) — Симиненко Володимир Вікторович;
Founders/shareholders — Симиненко Володимир Вікторович.
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 0 documents where "АЗОВ МАРИН" (40576708) is mentioned.
YouControl provides access to a visual map of "АЗОВ МАРИН" 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 "АЗОВ МАРИН" primary business activity — code 25.99 Manufacture of other fabricated metal products n.e.c. — 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 "АЗОВ МАРИН" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АЗОВ МАРИН", including changes in owners, share capital, management, legal address, and other details.
For "АЗОВ МАРИН", 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 "АЗОВ МАРИН", 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 founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.
The shareholders of "АЗОВ МАРИН" include its Симиненко Володимир Вікторович, as well as Симиненко Володимир Вікторович. With the full version of our website 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 A in our catalog.
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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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