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Company profile
Code: 30941896
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INFORMATION

ЗАТ "НІЖИНСЬКЕ ПИВО"

30941896

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 19.03.2025
Access to current data
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Legal entity's full name
(as of 19.03.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО НІЖИНСЬКЕ ПИВО
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Legal entity's status

(as of 19.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30941896
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Registration date
29.08.2000 (24 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.04.2012

Record number: 1 063 117 0017 000010

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • КОСТЕНКО ВОЛОДИМИР ІВАНОВИЧ kerivnyk (obmezhen ne maie)
  • КОСТЕНКО ВОЛОДИМИР ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (obmezhen ne maie))
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The size of the authorized capital
1 096 077 050.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
15.96.0 Виробництво пива
Other:
  • 15.32.0 Виробництво фруктових та овочевих соків
  • 51.34.0 Оптова торгівля напоями
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ СИНЯКІВСЬКА, будинок **
E-mail: *****@***.***.*******.****
Date of update 06.11.2024
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.
Phone number: 0463154514
Date of update 06.11.2024
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 30941896

Date of update 19.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВ '' 4 К - V INTERNATIONAL"

Founder address: Чеська Республіка, 69141, ВУЛ. КАМЕНСЬКОГО, 38, М. БРЖЕЦЛАВЧеська Республіка, 11212, ВУЛ. КАМЕНСЬКОГО, 11, М. БРЖЕЦЛАВ

Amount of contribution to authorized capital: 1 057 187 025.00 UAH

Share (%): 96,45%

ВАТ "НІЖИНСЬКИЙ ПИВЗАВОД"

Founder’s USREOU code 05388061

Founder address: Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ СИНЯКІВСЬКА, будинок **

Amount of contribution to authorized capital: 38 890 025.00 UAH

Share (%): 3,55%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2012 року
Atepayvc kijwhzeati eiyxthlyei "Fvlgdcztyy Bnhr Pvagg", 21111222, WQC

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 2122212

Від загальної кількості (%): 21.1121

Pxsjjxh nzaww, HSV

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 2211221

Від загальної кількості (%): 21.2212

Aibkztm ugkhwelntj-nhavlafditg-jirzkngd kmaoyxupdvua "Cwbd Iana Oqb", 21121122, AZI

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 2221211

Від загальної кількості (%): 11.2112

Financial scoring

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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 20.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309418925135

Date of cancellation of VAT payer registration: 30.03.2012

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ніжинська районна державна адміністрація Чернігівської області
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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 — 20 of documents

Date of update 19.03.2025
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 court proceedings Decision No. Case No.
29.03.2012 Court ruling Economic 22238921 9/161б
19.07.2011 Economic 17270725 9/161б
05.05.2011 Court ruling Economic 15563964 14/88/8 (7/135)
10.03.2011 Administrative 14106394 2а/2570/618/2011
02.02.2011 Court ruling Economic 13700651 14/88/8 (7/135)
22.10.2010 Court ruling Economic 13700641 14/88/8 (7/135)
21.10.2010 Cases of administrative offenses 11737564 3-3027
21.10.2010 Cases of administrative offenses 11737565 3-3028
25.05.2010 Administrative 9762871 2а-1968/10/2570
08.12.2009 Court ruling Economic 7086632 14/88(7/135)
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YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
12.11.2021 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO " NIZHYNSKE PYVO "
( ZAT "NIZHYNSKE PYVO")
12.11.2021 Change of a type of activity 15.96.0 - manufacture of beer
12.11.2021 Change of a size of the authorized capital 1,096,077,050 UAH
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Related individuals
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" НІЖИНСЬКЕ ПИВО " Information

Get key details about the " НІЖИНСЬКЕ ПИВО " legal entity. Complete information about this legal entity will assist owners in deciding whether to work with this business. This information is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 30941896. 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, " НІЖИНСЬКЕ ПИВО " is located in Nizhyn according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ СИНЯКІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

" НІЖИНСЬКЕ ПИВО " Data

Our database contains information about founders and those with signing rights, 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 " НІЖИНСЬКЕ ПИВО " include its Костенко Володимир Іванович, Костенко Володимир Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВ '' 4 К - V INTERNATIONAL", ВАТ "НІЖИНСЬКИЙ ПИВЗАВОД". With the full version of our site you can find 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Nizhyn or under the letter N in our catalog.
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Translated from Ukrainian