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Company profile
Code: 00373741
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INFORMATION

NIHYNSKYY KARIER

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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 03.12.2023
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Legal entity's full name
(as of 03.12.2023)
ДЕРЖАВНЕ ПІДПРИЄМСТВО НІГИНСЬКИЙ КАР'ЄР
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Legal entity's status
(as of 03.12.2023)
Not in the process of dissolution
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USREOU code
00373741
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Registration date
11.11.1996 (27 years)
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Authorised person
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The size of the authorized capital
5 864 530.99 UAH
Type of business entity

STATE-OWNED COMPANY

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Activities
Main:
08.11 Добування декоративного та будівельного каменю, вапняку, гіпсу, крейди та глинистого сланцю

Total for this NACE code: 1 212

Active entities in Ukraine for this type of activity:

1 192 – Legal entities

20 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 23.69 Виробництво інших виробів із бетону, гіпсу та цементу
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
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Contacts
Location of the legal entity: Україна, **2, Хмельницька обл., Кам'янець-Подільський р-н, селище Сахкамінь, вул.Українська, будинок ** А
E-mail: ***************@******.****
Date of update 20.11.2023
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: +380675055644
Date of update 20.11.2023
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.

Participants and beneficiaries 00373741

Date of update 03.12.2023
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Information about legal entity’s governing body
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ
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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
МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ ТА ПРОДОВОЛЬСТВА УКРАЇНИ

Founder’s USREOU code 37471967

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **

Amount of contribution to authorized capital: 5 864 530.99 UAH

Share (%): 100,00%

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Ownership and permissions NIHYNSKYY KARIER

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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 04.12.2023)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2023)
Valid VAT certificate

Taxpayer identification number: 003737422094

Date of registration: 01.08.1997

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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Кам'янець-Подільська районна державна адміністрація Хмельницької 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: 07.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 24.10.1991

Registration number: 141

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.02.1991

Registration number: 1100131/22085

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО НІГИНСЬКИЙ КАР'ЄР

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015-14210000-6 "hraviy, pisok, shchebin i napovniuvachi" (vidsiv vapniakovyy); vidsiv vapniakovyy 60 t
Makivska silska rada 20.09.2021 2 160
Hraviy, pisok, shchebin i napovniuvachi; vapniak fr.00-20 mm. 500 t
Hosprozrakhunkove pidpryiemstvo "Komunalnyk" 01.04.2021 18 000
Hraviy, pisok, shchebin i napovniuvachi; shchebin vapniakovyy dlia oblashtuvannia pid"yizdnykh shliakhiv do zinkivskoyi silskoyi rady po vul.pysarenka,46 100 tonny
ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAYONU KHMELNYTSKOYI OBLASTI 25.03.2021 26 040
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Court Register — > 100 of documents

Date of update 03.12.2023
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.11.2023 Court decree Administrative 114999442 822/1672/16
30.10.2023 Verdict Criminal 114511144 676/682/19
24.10.2023 Decision Administrative 114398128 560/12158/23
18.09.2023 Court decree Administrative 113568194 822/1672/16
01.08.2023 Court decree Administrative 112556034 822/1672/16
20.07.2023 Decree Administrative 112352235 822/1672/16
19.07.2023 Court decree Administrative 112352180 822/1672/16
09.06.2023 Court decree Administrative 111443290 822/1672/16
23.02.2023 Decree Economic 109175529 924/705/20
09.02.2023 Court decree Criminal 108900219 676/570/23
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.07.1998 Change of a type of activity 16231 - VYDOBUTOK VAPNIAKOVOHO I HIPSOVOHO KAMENIU
13.07.1998 Change the address KHMELNYTSKA OBL., KAMIANETS-PODILSKYY R-N, S-SHCHE SAKHKAMIN
Phone: **-***-***,* ******
13.07.1998 Change of a director PIHUNEVSKYY PETRO TYMOFIYOVYCH
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Related individuals
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Company Information "НІГИНСЬКИЙ КАР'ЄР"

Get legal information about the "НІГИНСЬКИЙ КАР'ЄР" legal entity. A complete profile about this legal entity will assist attorneys in deciding whether to work with this entrepreneur. This profile is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 00373741. Based on an enterprise’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 business is located. For instance, "НІГИНСЬКИЙ КАР'ЄР" is located in according to our directory for the letter N, and the legal address of this legal entity is at Україна, **2, Хмельницька обл., Кам'янець-Подільський р-н, селище Сахкамінь, вул.Українська, будинок ** А. Furthermore, our system can reveal even more in-depth profiles.

Company Data "НІГИНСЬКИЙ КАР'ЄР"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "НІГИНСЬКИЙ КАР'ЄР" include its Пізняк Олег Степанович, as well as МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ ТА ПРОДОВОЛЬСТВА УКРАЇНИ. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in or under the letter N in our catalog.
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