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PSP NYVA

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO NYVA
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "НИВА"
Legal entity's status
(as of 30.05.2020)
Dissolved
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USREOU code
30935264
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Registration date
05.12.2000 (19 years 5 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.41.0 Support activities for crop production
  • 15.13.0 Production of meat and poultry meat products
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 15.61.0 Manufacture of grain mill products
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 74361, KHersonska obl., Beryslavskyy rayon, selo Kostyrka

Participants and beneficiaries 30935264

Date of update 30.05.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KRETOV IVAN IVANOVYCH

Founder address: 74900, KHersonska obl., misto Nova Kakhovka, VULYTSIA PARYZKOYI KOMUNY, budynok 1B, kvartyra 21

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
21/02-1693
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Beryslavska rayonna derzhavna administratsiia KHersonskoyi 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: 12.12.2000

Date of de-registration: 02.04.2015

NOVOKAKHOVSKA ODPI (BERYSLAVSKE VIDDILENNIA)

ID code of body: 39469973

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

Date of registration: 15.12.2000

Registration number: 669

NOVOKAKHOVSKA ODPI (BERYSLAVSKE VIDDILENNIA)

ID code of body: 39469973

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

Date of registration: 12.12.2000

Registration number: 21/02-1693;

Date of de-registration: 02.04.2015

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 30.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.05.2010 Decree Administrative 9473444 1202/10/2170

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.12.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
12.12.2000 Change the address KHERSONSKA OBL., BERYSLAVSKYY R-N, S.KOSTYRKA
12.12.2000 Change of a director KRETOV IVAN IVANOVYCH
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Related individuals
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Company Information PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "NYVA"

Get legal information about the PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "NYVA" legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this business. This profile is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30935264. Based on a firm’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 business is located. For instance, PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "NYVA" is located in according to our catalog for the letter P, and the legal address of this legal entity is at 74361, VILLAGE. Furthermore, our system can uncover even more in-depth information.

Company Data PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "NYVA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "NYVA" include its manager Kretov Ivan Ivanovych, signatory Kretov Ivan Ivanovych, liquidator Kretov Ivan Ivanovych, as well as Kretov Ivan Ivanovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.