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Registration

ДП "НІЖИНСЬКИЙ КХП"

00952634

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Utmost care required 2

Need to be careful 2

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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.

Sample analytics results

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 27.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.04.2025)

ДЕРЖАВНЕ ПІДПРИЄМСТВО НІЖИНСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ

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Legal entity's status
(as of 27.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

00952634

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Registration date

18.09.2003 (21 year 7 months)

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Authorised person

ЖУРКО НЕЛЯ МИКОЛАЇВНА Vykonuiucha oboviazky dyrektora pidpryiemstva, 19.12.2023, kerivnyk (Zhidno statutu)

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The size of the authorized capital

4 038 682.00 UAH

Type of business entity

STATE-OWNED COMPANY

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Activities

Main:

10.61 Виробництво продуктів борошномельно-круп'яної промисловості

Total for this NACE code: 2 312

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
52.10 Складське господарство

Contacts

Location of the legal entity:	Україна, 0, Чернігівська обл., місто Ніжин, ПРОВУЛОК УРОЖАЙНИЙ, будинок
E-mail:	*******@**.** Date of update 01.04.2025 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:	+380635203773 Date of update 01.04.2025 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 00952634

Date of update 27.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

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

ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА АЛМАЗОВА, будинок **/**

Amount of contribution to authorized capital: 4 038 682.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Affiliates and assigns 00952634

Date of update 27.04.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA "KHLIBNA BAZA № 87" DERZHAVNOHO PIDPRYIEMSTVA "NIZHYNSKYY KOMBINAT KHLIBOPRODUKTIV"

Separate subdivision’s USREOU code: 35770624

Separate subdivision’s registered office: Ukrayina, **0, CHernihivska obl., Nizhynskyy r-n, misto Bakhmach, vul.Skhidna, budynok **

Ownership and permissions NIZHYNSKYY KOMBINAT KHLIBOPRODUKTIV

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 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 28.04.2025)

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

(as of 01.04.2025)

Valid VAT certificate

Taxpayer identification number: 009526325131

Registration Date: 10.07.1997

(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

(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: 15.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДПІ ( НІЖИНСЬКИЙ Р-Н )

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 20.05.1998

Registration number: 59

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДПІ ( НІЖИНСЬКИЙ Р-Н )

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.09.2003

Registration number: 12-01-0061/25125

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	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — > 100 of documents

Date of update 27.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.03.2025	Court ruling	Economic	126358026	910/14559/19
17.03.2025	Court ruling	Economic	126358025	910/14559/19
13.03.2025	Court ruling	Criminal	126015437	756/2066/22
10.02.2025	Court ruling	Criminal	125091536	756/2066/22
10.02.2025	Court ruling	Economic	125189656	910/14559/19
03.12.2024	Court ruling	Economic	123637105	927/1043/19
03.12.2024	Decision	Economic	123819034	927/1043/19
02.12.2024	Court ruling	Economic	123640217	910/14559/19
18.11.2024	Court ruling	Economic	123140641	927/1043/19
14.11.2024	Court ruling	Criminal	123067635	756/5459/23

YouControl registered legal persons/individuals change log - 131

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Date	Event	Past	Present
14.02.2024	Change of the legal entity name		DERZHAVNE PIDPRYIEMSTVO "NIZHYNSKYY KOMBINAT KHLIBOPRODUKTIV" ( DP "NIZHYNSKYY KKHP")
14.02.2024	Change of a size of the authorized capital		4,038,682 UAH
14.02.2024	Change the address		Ukrayina, 0, CHernihivska obl., misto Nizhyn, PROVULOK UROZHAYNYY, budynok Phone: +(*)-**-- E-mail: *****@**.**

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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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"НІЖИНСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ" Information

Get a complete profile about the "НІЖИНСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ" legal entity. Legal information about this legal entity will assist investors in making decisions about whether to work with this supplier. This data is contained in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 00952634. 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, "НІЖИНСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ" is located in Nizhyn according to our directory for the letter N, and the legal address of this legal entity is at Україна, **, Чернігівська обл., місто Ніжин, ПРОВУЛОК УРОЖАЙНИЙ, будинок **. Furthermore, our tool can uncover even more in-depth information.

"НІЖИНСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "НІЖИНСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ" include its Журко Неля Миколаївна, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our website you can discover 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in Nizhyn or under the letter N in our catalog.