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Company profile
Code: 41748628
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INFORMATION

ТОВ "НАВІПОРТ"

41748628

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Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАВІПОРТ
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Short name
LLC "NAVIPORT"
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41748628
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Registration date
21.11.2017 (7 years 4 months)
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Authorised person
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  • БІЛОУСОВ ОЛЕКСАНДР ОЛЕГОВИЧ 18.07.2024, kerivnyk
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 930

Active entities in Ukraine for this type of activity:

20 425 – Legal entities

3 505 – IE

Other:
  • 50.20 Вантажний морський транспорт
  • 52.10 Складське господарство
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 52.22 Допоміжне обслуговування водного транспорту
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.75 Оптова торгівля хімічними продуктами
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **0, Одеська обл., Одеський р-н, місто Чорноморськ, вул.Транспортна, будинок **

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Participants and beneficiaries 41748628

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR; OTHER-AUDIT COMMISSION
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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
ЛІСІППЕ ЛТД

Founder address: Сейшельські Острови, Тенансі 10, Маріна Хауз, о. Еден, МаеСейшельські Острови, Тенансі 12, Маріна Хауз, о. Еден, Мае

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Канарченко Олег Миколайович
Україна, 03134, місто Київ, вул.Булгакова, будинок 5/Б, квартира 222

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
Отримати доступ
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Countries
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.03.2025)
Valid VAT certificate

Taxpayer identification number: 417486215037

Registration Date: 01.08.2024

Register "Find out more about your business partner"
(as of 11.02.2022)
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)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Чорноморської міської ради Одеської області
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: 21.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 21.11.2017

Registration number: 150317284722-4707

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — XXXXX
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YouControl registered legal persons/individuals change log - 34

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Date Event Past Present
03.05.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAVIPORT"
( TOV "NAVIPORT")
03.05.2024 Change of a size of the authorized capital 10,000 UAH
03.05.2024 Change the address Ukrayina, **0, Odeska obl., misto CHornomorsk, PROSPEKT MYRU, budynok **-B/**
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Related individuals
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"НАВІПОРТ" Information

Get key facts about the "НАВІПОРТ" legal entity. Key information about this legal entity will help finance directors in determining whether to work with this partner. This profile is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41748628. 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, "НАВІПОРТ" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Одеська обл., Одеський р-н, місто Чорноморськ, вул.Транспортна, будинок **. Furthermore, our tool can locate even more in-depth records.

"НАВІПОРТ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "НАВІПОРТ" include its Білоусов Олександр Олегович, as well as ЛІСІППЕ ЛТД. With the full version of our service 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 OTHER SETTLEMENTS or under the letter L in our catalog.
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