ПАП АГРОФІРМА "НІЖИНСЬКА"

00414836

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536 factors verified

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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.

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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 20.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.04.2025)

ПРИВАТНЕ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО АГРОФІРМА НІЖИНСЬКА

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Legal entity's status
(as of 20.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

00414836

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Registration date

14.03.2001 (24 years 1 month)

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Authorised person

Алістратов Олександр Володимирович 09.09.2021, kerivnyk (zhidno zi statutom pidpryiemstva)

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The size of the authorized capital

52 333.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

01.50 Змішане сільське господарство

Total for this NACE code: 3 553

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.19 Вирощування інших однорічних і дворічних культур
01.61 Допоміжна діяльність у рослинництві

Contacts

Location of the legal entity:

Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ВОЗДВИЖЕНСЬКА, будинок **

Phone number:

+380463122678
+380463122499

Date of update 10.04.2025

Participants and beneficiaries 00414836

Date of update 20.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF OWNERS, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Significant shareholder

VEREVSKYY ANDRIY MYKHAYLOVYCH

Founder address: UKRAYINA , KYYIVSKA OBLAST, OBUKHIVSKYY RAYON, SELYSHCHE KOZYN, VULYTSIA STAROKYYIVSKA, BUDYNOK 11/22

Final beneficiary owner (controller)

VEREVSKYY ANDRIY MYKHAYLOVYCH

Founder address: UKRAYINA , KYYIVSKA OBLAST, OBUKHIVSKYY RAYON, SELYSHCHE KOZYN, VULYTSIA STAROKYYIVSKA, BUDYNOK 11/12

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАГРОБІЗНЕС"

Founder’s USREOU code 35758853

Founder address: Україна, **1, місто Київ, ПРОВУЛОК ШЕВЧЕНКА ТАРАСА, будинок **

Amount of contribution to authorized capital: 52 333.00 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

Веревський Андрій Михайлович
Швейцарія, 1295, МУНІЦИПАЛІТЕТ МІ, РЮ ДЕ ШАТІЙОН, БУДИНОК 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 95.16

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 21.04.2025)

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

(as of 10.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 004148325135

Date of cancellation of VAT payer registration: 17.04.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ніжинська районна державна адміністрація Чернігівської 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: 23.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Date of registration: 22.03.2001

Registration number: 323

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Date of registration: 28.01.1991

Registration number: 12-10-0106/25125

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	—	—	—	—	—

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Court Register — 22 of documents

Date of update 20.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.04.2025	Court ruling	Civil	126382970	740/3270/24
14.02.2025	Court ruling	Civil	125175372	740/3270/24
28.06.2024	Court ruling	Civil	120135248	740/3270/24
07.06.2024	Court ruling	Civil	119596157	740/3270/24
05.12.2017	Court ruling	Administrative	70713324	825/1838/17
05.12.2017	Court ruling	Administrative	70713185	825/1837/17
22.11.2017	Court ruling	Administrative	70414262	825/1896/17
14.11.2017	Court ruling	Administrative	70229503	825/1838/17
14.11.2017	Court ruling	Administrative	70229339	825/1837/17
07.04.2014	Court ruling	Civil	38064645	740/1018/14

YouControl registered legal persons/individuals change log - 44

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Date	Event	Past	Present
19.07.2023	Change of the legal entity name		PRYVATNE AHROPROMYSLOVE PIDPRYIEMSTVO AHROFIRMA "NIZHYNSKA" ( PAP AHROFIRMA "NIZHYNSKA")
19.07.2023	Change of a size of the authorized capital		52,333 UAH
19.07.2023	Change the address		Ukrayina, 0, CHernihivska obl., misto Nizhyn, VULYTSIA VOZDVYZHENSKA, budynok Phone: +***********, +************

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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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ПРИВАТНЕ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО АГРОФІРМА "НІЖИНСЬКА" Information

Get key facts about the ПРИВАТНЕ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО АГРОФІРМА "НІЖИНСЬКА" legal entity. Key information about this legal entity will help accounting departments in determining whether to work with this counterparty. This profile is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 00414836. 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 area a given legal entity is located. For instance, ПРИВАТНЕ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО АГРОФІРМА "НІЖИНСЬКА" is located in Nizhyn according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ВОЗДВИЖЕНСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth information.

ПРИВАТНЕ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО АГРОФІРМА "НІЖИНСЬКА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ПРИВАТНЕ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО АГРОФІРМА "НІЖИНСЬКА" include its Алістратов Олександр Володимирович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАГРОБІЗНЕС", Веревський Андрій Михайлович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Nizhyn or under the letter P in our catalog.