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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO NYVA-PLIUS
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НИВА-ПЛЮС"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
14223494
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Registration date
04.03.1999 (20 years 10 months)
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Authorised person
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The size of the authorized capital
800 000.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 02.10 Silviculture and other forestry activities
  • 02.20 Logging
  • 02.40 Support services to forestry
  • 03.12 Freshwater fishing
  • 03.22 Freshwater aquaculture
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 79.90 Other reservation service and related activities
  • 93.29 Other amusement and recreation activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 55.20 Holiday and other short-stay accommodation
  • 55.30 Camping grounds, recreational vehicle parks and trailer parks
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 16751, CHernihivska obl., Ichnianskyy rayon, selo Ivanytsia, VULYTSIA PETRA ZHOVTORIPENKA, budynok 39
Phone number: 0463323338
0674613879
Дата оновлення 17.01.2020
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 14223494

Date of update 18.01.2020
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
EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ATROSHENKO VLADYSLAV ANATOLIYOVYCH

Founder address: 14027, CHERNIHIVSKA OBLAST, M.CHERNIHIV, VULYTSIA FEDOROVSKOHO, BUDYNOK 11

KULICH VALERIY PETROVYCH

Founder address: 14027, CHERNIHIVSKA OBLAST, M.CHERNIHIV, VULYTSIA HETMANA POLUBOTKA, BUDYNOK 12 A, KVARTYRA 1

NAZARENKO IHOR VOLODYMYROVYCH

Founder address: 14026, CHERNIHIVSKA OBLAST, M.CHERNIHIV, VULYTSIA NEZALEZHNOSTI, BUDYNOK 22, KVARTYRA 222

KOROBKO OLEKSANDR MYKHAYLOVYCH

Founder address: 14032, CHERNIHIVSKA OBLAST, M.CHERNIHIV, VULYTSIA PUKHOVA, BUDYNOK 221, KVARTYRA 121

Всі Бенефіціарні власники Hide
List of legal entity founders
ZHIDNO REIESTRU AKTSIONERIV

Amount of contribution to authorized capital:  800 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
Qjikhalcwi p wtuteilum xunejfauvoqxxuyh "Wwcnec", 11121122, WNZGJNZ

The share is a simple, non-documentary registered

Номінальна вартість: 200.00

Кількість: 122

Від загальної кількості (%): 21.2122

Icydwxosegphuvzzrlhe rylanaursy f vstabcfcn eabxbrnrcjbdtbql "Zglrm", 12121222, JOKFXBE

The share is a simple, non-documentary registered

Номінальна вартість: 200.00

Кількість: 1122

Від загальної кількості (%): 11.2222

Qjhbmrrphopursgfsuxc rilffjancz v koeyzhfeg hbxfwukwqvigdfrm "Osbtlktcibh", 12112222, IQHULXA

The share is a simple, non-documentary registered

Номінальна вартість: 200.00

Кількість: 1121

Від загальної кількості (%): 21.2122

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.01.2020)
Valid VAT certificate

Taxpayer identification number: 142234925078

Date of registration: 14.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 142234925078

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: втрата чинностi спец. режиму оподаткування ПДВ

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 17.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 17.01.2020)
65040165
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.01.2020)
22
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 16.01.2020)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ichnianska rayonna derzhavna administratsiia CHernihivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 21.04.1994

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, ICHNIANSKA DPI (ICHNIANSKYY R-N)

ID code of body: 43143966

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 21.08.2006

Registration number: 740

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, ICHNIANSKA DPI (ICHNIANSKYY R-N)

ID code of body: 43143966

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 21.10.1996

Registration number: 65040165

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO NYVA-PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Pleminni neteli; pleminni neteli 2 sht Ichnianska rayonna derzhavna administratsiia 12.11.2018 63 000
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Court Register — 20 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.07.2019 Court decree Administrative 83101937 825/2176/18
24.06.2019 Court decree Criminal 82599485 591/223/19
06.06.2019 Court decree Criminal 82236185 591/223/19
06.06.2019 Court decree Criminal 82236188 591/223/19
06.06.2019 Court decree Criminal 82236192 591/223/19
06.06.2019 Court decree Criminal 82236348 591/223/19
06.06.2019 Court decree Criminal 82236339 591/223/19
06.06.2019 Court decree Criminal 82236343 591/223/19
06.06.2019 Court decree Criminal 82236368 591/223/19
06.06.2019 Court decree Criminal 82236347 591/223/19

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
08.12.1997 Change of a type of activity 21120 - VYROSHCHUVANNIA KARTOPLI, OVOCHEVYKH TA BASHTANNYKH KULTUR
08.12.1997 Change of a size of the authorized capital 20,000 UAH
08.12.1997 Change the address CHERNIHIVSKA OBL., ICHNIANSKYY R-N, S.IVANYTSIA PL. SHEVCHENKA
Phone: 2-34-85
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "NYVA-PLIUS"

Get key facts about the "NYVA-PLIUS" enterprise. A complete profile about this enterprise will help investors in deciding whether to work with this partner. This material is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 14223494. Based on a company’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 business is located. For instance, "NYVA-PLIUS" is located in according to our catalog for the letter N, and the legal address of this enterprise is at 16751, VILLAGE, STREET PETRA ZHOVTORIPENKA, BUILDING 39. Furthermore, our system can reveal even more in-depth information.

Company Data "NYVA-PLIUS"

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 in our database. The shareholders of "NYVA-PLIUS" include its manager Bondar Mykhaylo Mykolayovych, signatory Bondar Mykhaylo Mykolayovych, as well as ZHIDNO REIESTRU AKTSIONERIV, Atroshenko Vladyslav Anatoliyovych, Kulich Valeriy Petrovych, Nazarenko Ihor Volodymyrovych, Korobko Oleksandr Mykhaylovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in or under the letter N in our catalog.