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Company profile
Code: 20225362
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INFORMATION

ПФ "НІК АН"

20225362

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 23.04.2025
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Legal entity's full name
(as of 23.04.2025)
ПРИВАТНА ФІРМА НІК АН
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Legal entity's status

(as of 23.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
20225362
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Registration date
15.10.1993 (31 year 6 months)
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Authorised person
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  • КОВАЛЕНКО СЕРГІЙ ОЛЕКСІЙОВИЧ kerivnyk
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The size of the authorized capital
150.50 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
52.21 Допоміжне обслуговування наземного транспорту

Total for this NACE code: 6 695

Active entities in Ukraine for this type of activity:

2 733 – Legal entities

3 962 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ЗАВОДСЬКА , будинок **
Phone number: +380563708450
Date of update 10.12.2024
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.

Participants and beneficiaries 20225362

Date of update 23.04.2025
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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
0
List of legal entity founders/members
БУЦ МИКОЛА ГРИГОРОВИЧ

Founder address: Україна, 49128, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШЕЛГУНОВА, будинок 2, квартира 11

Amount of contribution to authorized capital: 150.50 UAH

Share (%): 100,00%

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 24.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 202253604671

Date of cancellation of VAT payer registration: 30.12.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.11.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.11.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, НОВОКОДАЦЬКА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 25.10.1993

Registration number: 1334

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, НОВОКОДАЦЬКА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.01.1994

Registration number: 0407030424Е

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 50 of documents

Date of update 23.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.03.2025 Decision Economic 126246722 904/5414/24
17.03.2025 Court ruling Economic 125907238 904/4080/22
27.02.2025 Court ruling Economic 125494718 904/5414/24
20.02.2025 Court ruling Economic 125289788 904/5414/24
18.02.2025 Court ruling Economic 125223122 904/5414/24
30.01.2025 Economic 124859360 904/4080/22
22.01.2025 Court ruling Economic 124658223 904/4080/22
15.01.2025 Court ruling Economic 124457592 904/4080/22
14.01.2025 Court ruling Economic 124422460 904/5414/24
14.01.2025 Court ruling Economic 124422262 904/4080/22
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YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
12.04.2021 Change of the legal entity name PRYVATNA FIRMA " NIK AN"
( PF "NIK AN")
12.04.2021 Change of a type of activity 52.21 - service activities incidental to land transportation
12.04.2021 Change of a size of the authorized capital 150 UAH
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Related individuals
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ПРИВАТНА ФІРМА " НІК АН" Information

Get key details about the ПРИВАТНА ФІРМА " НІК АН" legal entity. Key information about this legal entity will assist accounting departments in determining whether to work with this partner. This data is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 20225362. 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 city a given legal entity is located. For instance, ПРИВАТНА ФІРМА " НІК АН" is located in Dnipro according to our directory for the letter P, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ЗАВОДСЬКА , будинок **. Furthermore, our system can reveal even more in-depth information.

ПРИВАТНА ФІРМА " НІК АН" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ПРИВАТНА ФІРМА " НІК АН" include its Коваленко Сергій Олексійович, as well as Буц Микола Григорович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter P in our catalog.
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Translated from Ukrainian