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Company profile
Code: 00492405
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INFORMATION

ПРАТ "НІЖИНСЬКЕ "СОТРНАСІННЄОВОЧ"

00492405

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Utmost care required 2

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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 20.04.2025
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Legal entity's full name
(as of 20.04.2025)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО НІЖИНСЬКЕ СОРТНАСІННЄОВОЧ
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Legal entity's status

(as of 20.04.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
00492405
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Registration date
11.07.1996 (28 years 9 months)
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Authorised person
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  • КУЛІШ ВІКТОР ЙОСИПОВИЧ kerivnyk
  • КУЛІШ ВІКТОР ЙОСИПОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
199 430.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.22 Оптова торгівля квітами та рослинами
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ГЕНЕРАЛА КОРЧАГІНА, будинок **
E-mail: **********@******.****
Date of update 29.04.2024
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: +380463151415
Date of update 29.04.2024
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.

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Participants and beneficiaries 00492405

Date of update 20.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
List of legal entity founders/members
ФІЗИЧНІ ОСОБИ ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ

Amount of contribution to authorized capital: 199 430.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року
Focxe Oqwmhy Hmjjhybka,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 122221

Від загальної кількості (%): 11.22

Awjpqvb Inxtmql Smaqtldz,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212121

Від загальної кількості (%): 12.22

Financial scoring

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Market Score

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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 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)
Valid VAT certificate

Taxpayer identification number: 004924025136

Registration Date: 10.07.1997

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.
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
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: 23.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 11.07.1996

Registration number: 6

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.02.1991

Registration number: 12-05-0107/25125

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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 XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 20.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.11.2013 Court ruling Administrative 35547565 825/1455/13-а
18.09.2013 Court ruling Administrative 34027199 825/1455/13-а
22.08.2013 Court ruling Administrative 33148427 825/1455/13-а
22.07.2013 Court ruling Administrative 32592947 825/1621/13-а
16.07.2013 Court ruling Administrative 32559320 825/1623/13-а
11.07.2013 Court ruling Administrative 32302762 825/1621/13-а
20.05.2013 Administrative 31269156 825/1455/13-а
15.05.2013 Administrative 31185113 825/1623/13-а
15.05.2013 Administrative 31193496 825/1621/13-а
15.05.2013 Administrative 72792777 825/1455/13-а
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YouControl registered legal persons/individuals change log - 32

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Date Event Past Present
16.12.2021 Change of the legal entity name PRYVATNE AKTSIONERNE TOVARYSTVO "NIZHYNSKE "SORTNASINNIEOVOCH"
( PRAT "NIZHYNSKE "SOTRNASINNIEOVOCH")
16.12.2021 Change of a type of activity 46.90 - non-specialised wholesale trade
16.12.2021 Change of a size of the authorized capital 199,430 UAH
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Related individuals
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"НІЖИНСЬКЕ "СОРТНАСІННЄОВОЧ" Information

Get legal information about the "НІЖИНСЬКЕ "СОРТНАСІННЄОВОЧ" legal entity. A complete profile about this legal entity will help lawyers in deciding whether to work with this entrepreneur. This material is contained in open registries. 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 00492405. 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, "НІЖИНСЬКЕ "СОРТНАСІННЄОВОЧ" is located in Nizhyn according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ГЕНЕРАЛА КОРЧАГІНА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"НІЖИНСЬКЕ "СОРТНАСІННЄОВОЧ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "НІЖИНСЬКЕ "СОРТНАСІННЄОВОЧ" include its Куліш Віктор Йосипович, Куліш Віктор Йосипович, as well as ФІЗИЧНІ ОСОБИ ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ. With the full version of our system you can locate 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Nizhyn or under the letter N in our catalog.
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Translated from Ukrainian