ТОВ "МОРСЬКИЙ ДУХ"

41264310

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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.

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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОРСЬКИЙ ДУХ

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Short name

"SEA SPIRIT" LLC

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Legal entity's status
(as of 02.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41264310

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Registration date

06.04.2017 (9 years 2 months)

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Authorised person

СЕРЕБРЯКОВ ЮРІЙ ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

30.11 Будування суден і плавучих конструкцій

Total for this NACE code: 506

Other:

46.90 Неспеціалізована оптова торгівля
50.20 Вантажний морський транспорт
33.15 Ремонт і технічне обслуговування суден і човнів

Contacts

Location of the legal entity:

Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СІЛІКАТНА, будинок ** Г

Phone number:

+380675153490

Date of update 04.04.2024

Participants and beneficiaries 41264310

Date of update 02.07.2026

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

КУЗНЕЦОВ МИКОЛА ФЕДОРОВИЧ

Founder address: Україна, 54010, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОТОВСЬКОГО, будинок 21, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

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 03.07.2026)

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

(as of 04.04.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 412643114039

Date of cancellation of VAT payer registration: 31.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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 з надання адміністративних послуг Миколаївської 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: 06.04.2017

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

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 06.04.2017

Registration number: 140317114838

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2017

Registration number: 10000000902378

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
21.11.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MORSKYY DUKH" ( TOV "MORSKYY DUKH")
12.21.1111	Change of a type of activity		30.11 - building of ships and floating structures
21.12.2121	Change of a size of the authorized capital		1,000 UAH

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"МОРСЬКИЙ ДУХ" Information

Get a complete profile about the "МОРСЬКИЙ ДУХ" legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this partner. This data is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 41264310. 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, "МОРСЬКИЙ ДУХ" is located in Mykolaiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СІЛІКАТНА, будинок ** Г. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "МОРСЬКИЙ ДУХ", USREOU 41264310?

According to the latest available verification "SEA SPIRIT" LLC, LLC has the following structure:

Authorised person — Серебряков Юрій Володимирович;
Ultimate beneficial owner (controller) — Серебряков Юрій Володимирович;
Founders/shareholders — Кузнецов Микола Федорович.

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 "МОРСЬКИЙ ДУХ"?

The Unified Register of Court Decisions contains 0 documents where "SEA SPIRIT" LLC (41264310) is mentioned.

How to identify the corporate connections of "МОРСЬКИЙ ДУХ"?

YouControl provides access to a visual map of "МОРСЬКИЙ ДУХ" 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 "МОРСЬКИЙ ДУХ" with similar companies?

YouControl allows you to review "МОРСЬКИЙ ДУХ" primary business activity — code 30.11 Building of ships and floating structures — 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 "SEA SPIRIT" LLC LLC is compared to its competitors.

How to review the ownership structure of "МОРСЬКИЙ ДУХ" and changes in founders over recent years?

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

For "МОРСЬКИЙ ДУХ", 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 "МОРСЬКИЙ ДУХ"?

YouControl allows you to view all authorised persons, founders, and managers of "МОРСЬКИЙ ДУХ", 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.

"МОРСЬКИЙ ДУХ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "МОРСЬКИЙ ДУХ" include its Серебряков Юрій Володимирович, as well as Кузнецов Микола Федорович. With the full version of our system 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 Mykolaiv or under the letter L in our catalog.