ENG

Registration

ПП ПОП "ЗОЛОТА НИВА"

03752232

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

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.

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 26.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 26.04.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНО-ОРЕНДНЕ ПІДПРИЄМТВО ЗОЛОТА НИВА

copy

copied

Legal entity's status
(as of 26.04.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

03752232

copy

copied

Registration date

03.08.2000 (24 years 8 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.05.2008

Record number: 1 112 117 0003 000761

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy

copied

Authorised person

СИНОВЕРСЬКА ПАРАСКА ЮРІЇВНА kerivnyk
СИНОВЕРСЬКА ПЕРЕСКА ЮРІЇВНА pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

01.30.0 Змішане сільське господарство

Contacts

Location of the legal entity:

Україна, **0, Івано-Франківська обл., Надвірнянський р-н, село Перерісль, ВУЛИЦЯ ЛИПОВА, будинок **

Participants and beneficiaries 03752232

Date of update 26.04.2025

Current data only in paid tariffs

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

List of legal entity founders/members

СИНОВЕРСЬКА ПАРАСКА ЮРІЇВНА

Founder address: Україна, 78420, Івано-Франківська обл., Надвірнянський р-н, село ПерерісльУкраїна, 12111, Івано-Франківська обл., Надвірнянський р-н, село Перерісль

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 27.04.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 037522309093

Date of cancellation of VAT payer registration: 29.11.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

(as of 01.12.2021)

Dissolved

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

Надвірнянська районна державна адміністрація

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2000
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 26.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.09.2018	Court ruling	Civil	76640486	481/426/17
21.09.2018	Court ruling	Civil	76671661	481/426/17
06.08.2018	Court ruling	Civil	75705055	481/426/17
06.11.2017	Decision	Civil	70008464	481/426/17
06.11.2017	Decision	Civil	70008367	481/426/17
23.10.2017	Court ruling	Civil	69703727	481/426/17
14.09.2017	Decision	Civil	68887257	481/426/17
23.08.2017	Court ruling	Civil	68429661	481/426/17
22.08.2017	Court ruling	Civil	68412928	481/426/17
19.07.2017	Decision	Civil	67893416	481/426/17

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial

Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO PRYVATNO-ORENDNE PIDPRYIEMTVO "ZOLOTA NYVA" ( PP POP "ZOLOTA NYVA")
24.11.2020	Change of a type of activity		01.30.0 - mixed farming
24.11.2020	Change of a size of the authorized capital		0 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

ПРИВАТНО-ОРЕНДНЕ ПІДПРИЄМТВО "ЗОЛОТА НИВА" Information

Get a complete profile about the ПРИВАТНО-ОРЕНДНЕ ПІДПРИЄМТВО "ЗОЛОТА НИВА" legal entity. A complete profile about this legal entity will assist attorneys in making decisions about whether to work with this business. This information is stored in a government registry. 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 03752232. 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 city a given legal entity is located. For instance, ПРИВАТНО-ОРЕНДНЕ ПІДПРИЄМТВО "ЗОЛОТА НИВА" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, Івано-Франківська обл., Надвірнянський р-н, село Перерісль, ВУЛИЦЯ ЛИПОВА, будинок **. Furthermore, our system can locate even more in-depth profiles.

ПРИВАТНО-ОРЕНДНЕ ПІДПРИЄМТВО "ЗОЛОТА НИВА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ПРИВАТНО-ОРЕНДНЕ ПІДПРИЄМТВО "ЗОЛОТА НИВА" include its Синоверська Параска Юріївна, Синоверська Переска Юріївна, as well as Синоверська Параска Юріївна. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.