СГ ПРАТ "НИВА"

03737310

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО НИВА

copy

copied

Legal entity's status
(as of 15.09.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

03737310

copy

copied

Registration date

17.04.1997 (29 years 4 months)

copy

copied

Authorised person

ПАРХОМЧУК ІГОР ІВАНОВИЧ kerivnyk

copy

copied

The size of the authorized capital

5 543 150.00 UAH

Type of business entity

JOINT-STOCK COMPANY

copy

copied

Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 75 955

Other:

01.43 Розведення коней та інших тварин родини конячих
01.46 Розведення свиней
01.61 Допоміжна діяльність у рослинництві

01.64 Оброблення насіння для відтворення
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.23 Оптова торгівля живими тваринами

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, Волинська обл., Луцький р-н, селище міського типу Торчин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **А

Phone number:

+380332770846

Date of update 29.05.2025

Participants and beneficiaries 03737310

Date of update 15.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

copy

copied

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

List of legal entity founders/members

АКЦІОНЕРИ ТОВАРИСТВА

Amount of contribution to authorized capital: 5 543 150.00 UAH

Share (%): 100%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2026 року

Emggwxkjdx u owbqsqyug vxbagqmtslvqrifx «CHIHRRZH-PLDI», 11122111, Mcbdgzg

The share is a simple, non-documentary registered

Номінальна вартість: 50.00

Кількість: 1121

Від загальної кількості (%): 2.12

KBCECNPJCN A WWBJNORZB NLWLLSLWCEUCLUQO " EGBPASCRB-M", 21222121, Nkcxvdh

The share is a simple, non-documentary registered

Номінальна вартість: 50.00

Кількість: 12221

Від загальної кількості (%): 2.11

KLMVKSXSXD X ZWUKLLGNG YZEGBJVGBBNFXFHO "TQWVYSBTPVRAG", 21221222, Zqgkgci

The share is a simple, non-documentary registered

Номінальна вартість: 50.00

Кількість: 11111

Від загальної кількості (%): 1.12

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 16.09.2026)

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

(as of 29.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 037373103083

Date of cancellation of VAT payer registration: 31.12.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.09.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Луцька районна державна адміністрація Волинської 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: 29.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44106679

Date of registration: 17.04.1997

Registration number: 453

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44106679

Date of registration: 11.02.1991

Registration number: 0308040014

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 14 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.07.2026	Court ruling	Economic	138397837	910/22067/21
24.04.2026	Court ruling	Economic	135959201	910/22067/21
11.03.2026		Economic	134730490	911/1177/25
24.02.2026	Court ruling	Economic	134345353	911/1177/25
18.02.2026	Decision	Administrative	134170166	140/16290/25
17.02.2026	Court ruling	Economic	134123667	911/1177/25
17.02.2026	Court ruling	Economic	134123670	911/1177/25
09.02.2026	Court ruling	Economic	133908421	911/1177/25
09.02.2026		Economic	133905109	911/1177/25
26.01.2026	Court ruling	Economic	133553044	911/1177/25

YouControl registered legal persons/individuals change log - 42

Only at paid licenses Read more

Date	Event	Past	Present
21.22.2122	Change of the legal entity name		SILSKOHOSPODARSKE PRYVATNE AKTSIONERNE TOVARYSTVO "NYVA" ( SH PRAT "NYVA")
22.21.2111	Change of a size of the authorized capital		5,543,150 UAH
22.22.2222	Change the address		Ukrayina, 2, Volynska obl., Lutskyy r-n, selyshche miskoho typu Torchyn, VULYTSIA NEZALEZHNOSTI, budynok A Phone: +(*)-**--**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" Information

Get key facts about the СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" legal entity. A complete profile about this legal entity will assist chief accountants in deciding whether to work with this counterparty. This data is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 03737310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Волинська обл., Луцький р-н, селище міського типу Торчин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **А. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА", USREOU 03737310?

According to the latest available verification СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА", LLC has the following structure:

Authorised person — Пархомчук Ігор Іванович;
Ultimate beneficial owner (controller) — Пархомчук Ігор Іванович;
Founders/shareholders — АКЦІОНЕРИ ТОВАРИСТВА.

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 СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА"?

The Unified Register of Court Decisions contains 14 documents where СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" (03737310) is mentioned.

How to identify the corporate connections of СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА"?

YouControl provides access to a visual map of СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" with similar companies?

YouControl allows you to review СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" LLC is compared to its competitors.

How to review the ownership structure of СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" and changes in founders over recent years?

YouControl displays the history of registration changes for СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА", including changes in owners, share capital, management, legal address, and other details.

For СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА", 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА"?

YouControl allows you to view all authorised persons, founders, and managers of СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА", 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.

СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА" include its Пархомчук Ігор Іванович, as well as АКЦІОНЕРИ ТОВАРИСТВА. With the full version of our site 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 or under the letter S in our catalog.