ПФ "НІКВІТ"

22624362

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 14.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.01.2025)

ПРИВАТНА ФІРМА НІКВІТ

copy

copied

Legal entity's status
(as of 14.01.2025)

Зареєстровано

copy

copied

Статус з ЄДР

Зареєстровано

copy

copied

USREOU code

22624362

copy

copied

Registration date

04.01.1993 (32 years)

copy

copied

Authorised person

ЮРКЕВИЧ АНТОН ВАЛЕРІЙОВИЧ
ЮРКЕВИЧ АНТОН ВАЛЕРІЙОВИЧ

copy

copied

The size of the authorized capital

100 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 353

Other:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
56.10 Діяльність ресторанів, надання послуг мобільного харчування
69.10 Діяльність у сфері права

73.11 Рекламні агентства
45.20 Технічне обслуговування та ремонт автотранспортних засобів

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ БЛЮХЕРА, будинок **А

Phone number:

0937138399

Date of update 14.09.2024

Participants and beneficiaries 22624362

Date of update 14.01.2025

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

copy

copied

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

List of legal entity founders/members

ЮРКЕВИЧ ТЕТЯНА МИХАЙЛІВНА

Founder address: Україна, 61037, Харківська обл., місто Харків, вул.Куп'янська, будинок 21

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЮРКЕВИЧ ТЕТЯНА МИХАЙЛІВНА
Україна, 61037, Харківська обл., місто Харків, вул.Куп'янська, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 15.01.2025)

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

(as of 14.09.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 226243620349

Date of cancellation of VAT payer registration: 31.03.2013

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.07.2021)

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

Департамент реєстрації Харківської міської ради

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: 27.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 14.12.1999

Registration number: 1542

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.02.2000

Registration number: 5367

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2023
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 — 3 of documents

Date of update 14.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.06.2018		Cases of administrative offenses	74928753	643/5545/18
30.03.2009		Cases of administrative offenses	6160084	3-1888/09
17.04.2008		Cases of administrative offenses	3282506	3-6978/08

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial

Date	Event	Past	Present
10.02.1998	Change of a type of activity		71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.02.1998	Change the address		KHARKIVSKA OBL., KHARKIVSKYY R-N, SMT KULYNYCHI VUL. **-YI HVARDIYSKOYI ARMIYI
10.02.1998	Change of a director		POHORETSKA NATALIIA VIKTORIVNA

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

ПРИВАТНА ФІРМА "НІКВІТ" Information

Get key facts about the ПРИВАТНА ФІРМА "НІКВІТ" legal entity. A complete profile about this legal entity will help purchasing departments in deciding whether to work with this entrepreneur. This information is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22624362. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПРИВАТНА ФІРМА "НІКВІТ" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ БЛЮХЕРА, будинок **А. Furthermore, our tool can reveal even more in-depth information.

ПРИВАТНА ФІРМА "НІКВІТ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ПРИВАТНА ФІРМА "НІКВІТ" include its Юркевич Антон Валерійович, Юркевич Антон Валерійович, as well as Юркевич Тетяна Михайлівна. With the full version of our service you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.