NYVA

"НИВА" Information

Get legal information about the "НИВА" legal entity. A complete profile about this legal entity will help purchasing departments in deciding whether to work with this business partner. This material can be found in an open registry. This dataset 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 30798708. 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, "НИВА" is located in according to our catalog for the letter P, and the legal address of this legal entity is at 27310, ВУЛ. КОЛГОСПНА, **, С. ТРИЛІСИ, ОЛЕКСАНДРІВСЬКИЙ РАЙОН, КІРОВОГРАДСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "НИВА", USREOU 30798708? 

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

• Authorised person —  ;

• Ultimate beneficial owner (controller) —  ;

• Founders/shareholders — "дані не вказано".

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 "НИВА"?

The Unified Register of Court Decisions contains 0 documents where "НИВА" (30798708) is mentioned.

How to identify the corporate connections of "НИВА"?

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

YouControl allows you to review "НИВА" primary business activity — code "дані не вказано" — 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 "НИВА" LLC is compared to its competitors.

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

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

For "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 "НИВА"?

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

"НИВА" Data

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