ТОВ "ОК СКАРАБЕЙ"

43846708

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536 factors verified

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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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОХОРОННА КОМПАНІЯ СКАРАБЕЙ

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43846708

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Registration date

30.09.2020 (5 years 9 months)

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Authorised person

СУВОРОВ СЕРГІЙ ВОЛОДИМИРОВИЧ 27.05.2021, kerivnyk

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 037

Other:

43.21 Електромонтажні роботи
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
80.20 Обслуговування систем безпеки

80.30 Проведення розслідувань
81.10 Комплексне обслуговування об'єктів

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Contacts

Location of the legal entity:

Україна, **0, Миколаївська обл., місто Миколаїв, вул.Чкалова (Велика Корениха), будинок **/**

Participants and beneficiaries 43846708

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

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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

СУВОРОВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 02091, місто Київ, вул.Тростянецька, будинок 2, квартира 121

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100%

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

Суворов Сергій Володимирович
Україна, 02091, місто Київ, вул.Тростянецька, будинок 1, квартира 122

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions OKHORONNA KOMPANIIA SKARABEY

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 17.07.2026)

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

No information about the person found in the database

(as of 21.11.2021)

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

Миколаївська міська рада

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: 02.10.2020

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

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 01.10.2020

Registration number: 265520221818

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

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.10.2020

Registration number: 10000001893945

Finance

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Financial indicators, thousand UAH

Indicators	2022
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
11.11.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA KOMPANIIA SKARABEY" ( TOV "OK SKARABEY")
12.22.2122	Change of a type of activity		80.10 - private security activities
12.22.2222	Change of a size of the authorized capital		50,000 UAH

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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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"ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" Information

Get complete information about the "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" legal entity. Legal information about this legal entity will assist chief accountants in making decisions about whether to work with this counterparty. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43846708. 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 city a given legal entity is located. For instance, "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" is located in Mykolaiv according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, вул.Чкалова (Велика Корениха), будинок **/**. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ", USREOU 43846708?

According to the latest available verification "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ", LLC has the following structure:

Authorised person — Суворов Сергій Володимирович;
Ultimate beneficial owner (controller) — Суворов Сергій Володимирович;
Founders/shareholders — Суворов Сергій Володимирович.

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 "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ"?

The Unified Register of Court Decisions contains 0 documents where "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" (43846708) is mentioned.

How to identify the corporate connections of "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ"?

YouControl provides access to a visual map of "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" 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 "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" with similar companies?

YouControl allows you to review "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" primary business activity — code 80.10 Private security activities — 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 "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" LLC is compared to its competitors.

How to review the ownership structure of "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" and changes in founders over recent years?

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

For "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ", 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 "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ", 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.

"ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ОХОРОННА КОМПАНІЯ СКАРАБЕЙ" include its Суворов Сергій Володимирович, as well as Суворов Сергій Володимирович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about 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 O in our catalog.