ZAT APO NYVA

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 18.09.2019
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
Legal entity's full name
(as of 18.09.2019)
ZAKRYTE AKTSIONERNE TOVARYSTVO AHROPROMYSLOVE OBIEDNANNIA NYVA
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АГРОПРОМИСЛОВЕ ОБ"ЄДНАННЯ "НИВА"
Legal entity's status
(as of 18.09.2019)
Dissolved
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USREOU code
30960683
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Registration date
13.06.2000 (19 years 3 months)
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Authorised person
  • BORSUK MYKOLA PETROVYCH
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The size of the authorized capital
900 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK 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
Contacts
Address: 17612, CHernihivska obl., Varvynskyy rayon, selo Ozeriany, VUL. ZHOVTNEVA, budynok 3
Phone number: 80463621272
80463624392
Факс: 80463621272

Participants and beneficiaries 30960683

Date of update 18.09.2019
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
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
ZAKRYTE AKTSIONERNE TOVARYSTVO "AHROTEKHNOLOHICHNA KOMPANIIA "PODOLIIA"

Founder’s USREOU code 30401739

Founder address: 01014, m.Kyyiv, Pecherskyy rayon, VUL. STRUTYNSKOHO, budynok 31-37

Amount of contribution to authorized capital:  820 000.00 UAH

Share (%): 91,1111%

SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYVA"

Founder’s USREOU code 05447154

Founder address: 17612, CHernihivska obl., Varvynskyy rayon, selo Ozeriany, VUL. ZHOVTNEVA, budynok 5

Amount of contribution to authorized capital:  80 000.00 UAH

Share (%): 8,8889%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Sign of profitability
(as of 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309606825054

Date of cancellation of VAT payer registration: 09.08.2006

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 21.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 23.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Varvynska rayonna derzhavna administratsiia CHernihivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2002 2004 2006
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 18.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.11.2007 Court decree Economic 1159334 5/377б/145б
23.01.2007 Decree Economic 402757 3/350/46
22.01.2007 Decree Economic 514066 5/377б/145б
31.10.2006 Decree Economic 213787 18/296

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
21.08.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.08.2000 Change of a size of the authorized capital 900,000 UAH
21.08.2000 Change the address CHERNIHIVSKA OBL., VARVYNSKYY R-N, S.OZERIANY VUL. ZHOVTNEVA BUD. 3
Phone: 2-43-92
Fax: 21272
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROPROMYSLOVE OB"IEDNANNIA "NYVA"

Get legal information about the "AHROPROMYSLOVE OB"IEDNANNIA "NYVA" business. Legal information about this business will help owners in determining whether to work with this supplier. This material is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30960683. Based on a counterparty’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 company is located. For instance, "AHROPROMYSLOVE OB"IEDNANNIA "NYVA" is located in Other cities according to our directory for the letter A, and the legal address of this business is at 17612, VILLAGE INSHI NASELENI PUNKTY, STREET ZHOVTNEVA, BUILDING 3. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AHROPROMYSLOVE OB"IEDNANNIA "NYVA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROPROMYSLOVE OB"IEDNANNIA "NYVA" include its signatory Borsuk Mykola Petrovych, manager Borsuk Mykola Petrovych, as well as ZAKRYTE AKTSIONERNE TOVARYSTVO "AHROTEKHNOLOHICHNA KOMPANIIA "PODOLIIA", SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYVA". 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 starting capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter A in our catalog.