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Company profile
Code: 32537470
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INFORMATION

ТОВ "НАК"

32537470

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Express Analysis
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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 28.04.2025
Access to current data
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Legal entity's full name
(as of 28.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАК
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Legal entity's status

(as of 28.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32537470
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Registration date
15.07.2003 (21 year 9 months)
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Authorised person
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  • ПАРХОМЕНКО ОЛЬГА ГРИГОРІВНА kerivnyk
  • ПАРХОМЕНКО ОЛЬГА ГРИГОРІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
60.21.1 Діяльність автомобільного регулярного транспорту
Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ЧЕРНІГІВСЬКА, будинок **
Phone number: 80463151755
Date of update 30.01.2024
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 32537470

Date of update 28.04.2025
Access to current data
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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
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List of legal entity founders/members
ПАРХОМЕНКО ОЛЬГА ГРИГОРІВНА

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ФІЛАТОВА, будинок 4 А

Amount of contribution to authorized capital: 6 105.00 UAH

Share (%): 33,00%

БОЯРИНОВА ВАЛЕНТИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ТІМІРЯЗЄВА, будинок 11

Amount of contribution to authorized capital: 6 290.00 UAH

Share (%): 34,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАК"

Founder’s USREOU code 32537470

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

Amount of contribution to authorized capital: 6 105.00 UAH

Share (%): 33,00%

Financial scoring

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Market Score

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Sanctions lists check
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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 29.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 325374725133

Date of cancellation of VAT payer registration: 02.07.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
HISTORY OF DEBT
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
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 39392183

Information about institutional register: Реєстр платників податків

Date of registration: 29.07.2003

Registration number: 590

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 39392183

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.07.2003

Registration number: 04-0835/25233

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 28.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.09.2014 Administrative 40305904 825/2525/14
21.08.2014 Administrative 72778430 825/2525/14
29.07.2014 Court ruling Administrative 39934857 825/2525/14
10.04.2012 Administrative 23647784 2а/2570/996/2012
10.04.2012 Administrative 73762642 2а/2570/996/2012
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAK"
( TOV "NAK")
24.11.2020 Change of a type of activity 60.21.1 - urban and suburban passenger land transport
24.11.2020 Change of a size of the authorized capital 18,500 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"НАК" Information

Get complete information about the "НАК" legal entity. Key information about this legal entity will assist finance directors in deciding whether to work with this counterparty. This profile can be found in a government 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 32537470. Based on a legal entity’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 legal entity is located. For instance, "НАК" is located in Nizhyn according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ЧЕРНІГІВСЬКА, будинок **. Furthermore, our system can uncover even more in-depth information.

"НАК" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "НАК" include its Пархоменко Ольга Григорівна, Пархоменко Ольга Григорівна, as well as Пархоменко Ольга Григорівна, Бояринова Валентина Олександрівна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАК". With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Nizhyn or under the letter N in our catalog.
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Translated from Ukrainian