СГ "НИВА"

30317841

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 21.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.09.2026)

СЕЛЯНСЬКЕ ГОСПОДАРСТВО НИВА

copy

copied

Legal entity's status
(as of 21.09.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

30317841

copy

copied

Registration date

27.01.1999 (27 years 7 months)

copy

copied

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

Date of record: 14.04.2006

Record number: 1 533 111 0004 000040

Economic operator’s status: припинено

copy

copied

Authorised person

ТАШЕВ ДМИТРО МИКОЛАЙОВИЧ pidpysant
ТАШЕВ ДМИТРО МИКОЛАЙОВИЧ kerivnyk
ТАШЕВ ДМИТРО МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

OTHER CORPORATE FORMS

copy

copied

Activities

Main:

01.11.0 Вирощування зернових та технічних культур (основний)

Other:

51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
52.62.2 Роздрібна торгівля на ринках

Contacts

Location of the legal entity:

67114, ВУЛ. ЛЕНІНА, Б. **, С. ВЕЛИКОКОМАРІВКА, ВЕЛИКОМИХАЙЛІВСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ, УКРАЇНА

Phone number:

26173

Date of update 20.08.2017

Participants and beneficiaries 30317841

Date of update 21.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR OF AGRICULTURAL (FARMING) COMPANY

copy

copied

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

List of legal entity founders/members

ТАШЕВ ДМИТРО МИКОЛАЙОВИЧ

Founder address: 67114, ЛЕНІНА, 222, ВЕЛИКОКОМАРІВКА, ВЕЛИКОМИХАЙЛІВСЬКИЙ, ОДЕСЬКА, УКРАЇНА

ТАШЕВА КАТЕРИНА САФРОНІВНА

Founder address: 67114, ЛЕНІНА, 12, ВЕЛИКОКОМАРІВКА, ВЕЛИКОМИХАЙЛІВСЬКИЙ, ОДЕСЬКА, УКРАЇНА

ТАШЕВ ВОЛОДИМИР ДМИТРОВИЧ

Founder address: 65001, АКАДЕМІКА ГЛУШКО, 11, 211, ОДЕСА, ОДЕСЬКА, УКРАЇНА

ТАШЕВА ОКСАНА МИКОЛАЇВНА

Founder address: 67103, ЛМС, НОВОПЕТРІВКА, ВЕЛИКОМИХАЙЛІВСЬКИЙ, ОДЕСЬКА, УКРАЇНА

ТАШЕВ МИКОЛА ДМИТРОВИЧ

Founder address: 67100, ЖУКОВСЬКОГО, 1, 21, ВЕЛИКА МИХАЙЛІВКА, ВЕЛИКОМИХАЙЛІВСЬКИЙ, ОДЕСЬКА, УКРАЇНА

ЛАСЮЧЕНКО ГАЛИНА ДМИТРІВНА

Founder address: 67103, ЛМС, НОВОПЕТРІВКА, ВЕЛИКОМИХАЙЛІВСЬКИЙ, ОДЕСЬКА, УКРАЇНА

ЛАСЮЧЕНКО МИКОЛА ОЛЕКСІЙОВИЧ

Founder address: 67103, ЛМС, НОВОПЕТРІВКА, ВЕЛИКОМИХАЙЛІВСЬКИЙ, ОДЕСЬКА, УКРАЇНА

ПРАВЕДНА ЖАННА ПАВЛІВНА

Founder address: 65001, АКАДЕМІКА ГЛУШКО, 21, 111, ОДЕСА, ОДЕСЬКА, УКРАЇНА

ЛАСЮЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: 09161, ВУЛ. КОЦЮБИНСЬКОГО, 12, М. УЗИН, БІЛОЦЕРКІВСЬКИЙ РАЙОН, КИЇВСЬКА ОБЛАСТЬ, УКРАЇНА

Всі Засновники Hide

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 22.09.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 303178415131

Date of cancellation of VAT payer registration: 30.01.2002

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 11.08.2017)

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

Великомихайлівська районна державна адміністрація Одеської області

YouControl registered legal persons/individuals change log - 5

Only at paid licenses Read more

Date	Event	Past	Present
21.21.2111	Change of the legal entity name		SELIANSKE HOSPODARSTVO "NYVA" ( SH "NYVA")
22.22.2121	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
22.21.2222	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 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

СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА" Information

Get complete information about the СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА" legal entity. A complete profile about this legal entity will assist managers in determining whether to work with this entrepreneur. This profile is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 30317841. 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 city a given legal entity is located. For instance, СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА" is located in according to our directory for the letter S, and the legal address of this legal entity is at 67114, ВУЛ. ЛЕНІНА, Б. **, С. ВЕЛИКОКОМАРІВКА, ВЕЛИКОМИХАЙЛІВСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА", USREOU 30317841?

According to the latest available verification СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА", LLC has the following structure:

Authorised person — Ташев Дмитро Миколайович, Ташев Дмитро Миколайович, Ташев Дмитро Миколайович;
Ultimate beneficial owner (controller) — Ташев Дмитро Миколайович, Ташев Дмитро Миколайович, Ташев Дмитро Миколайович;
Founders/shareholders — Ташев Дмитро Миколайович, Ташева Катерина Сафронівна, Ташев Володимир Дмитрович, Ташева Оксана Миколаївна, Ташев Микола Дмитрович, Ласюченко Галина Дмитрівна, Ласюченко Микола Олексійович, Праведна Жанна Павлівна, Ласюченко Володимир Миколайович.

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 СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА"?

The Unified Register of Court Decisions contains 0 documents where СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА" (30317841) is mentioned.

How to identify the corporate connections of СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА"?

YouControl provides access to a visual map of СЕЛЯНСЬКЕ ГОСПОДАРСТВО "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 СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА" with similar companies?

YouControl allows you to review СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА" primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА" LLC is compared to its competitors.

How to review the ownership structure of СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА" and changes in founders over recent years?

YouControl displays the history of registration changes for СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА", including changes in owners, share capital, management, legal address, and other details.

For СЕЛЯНСЬКЕ ГОСПОДАРСТВО "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 СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА"?

YouControl allows you to view all authorised persons, founders, and managers of СЕЛЯНСЬКЕ ГОСПОДАРСТВО "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.

СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of СЕЛЯНСЬКЕ ГОСПОДАРСТВО "НИВА" include its Ташев Дмитро Миколайович, Ташев Дмитро Миколайович, Ташев Дмитро Миколайович, as well as Ташев Дмитро Миколайович, Ташева Катерина Сафронівна, Ташев Володимир Дмитрович, Ташева Оксана Миколаївна, Ташев Микола Дмитрович, Ласюченко Галина Дмитрівна, Ласюченко Микола Олексійович, Праведна Жанна Павлівна, Ласюченко Володимир Миколайович. 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in or under the letter S in our catalog.