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NOVATOR - 2

34280907

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 16.04.2024
Access to current data
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Legal entity's full name
(as of 16.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО НОВАТОР - 2
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Legal entity's status
(as of 16.04.2024)
Not in the process of dissolution
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USREOU code
34280907
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Registration date
18.01.2008 (16 years 2 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 220

Active entities in Ukraine for this type of activity:

57 903 – Legal entities

14 317 – IE

Other:
  • 01.50 Змішане сільське господарство
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **1, Одеська обл., Ананьївський р-н, село Шелехове
Phone number: 80486432563
Date of update 14.03.2024
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.

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Participants and beneficiaries 34280907

Date of update 16.04.2024
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/members
ЦУРКАН МИКОЛА ВОЛОДИМИРОВИЧ

Founder address: Україна, 66521, Одеська обл., Любашівський р-н, село Солтанівка, ВУЛИЦЯ САДОВА, будинок 11

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.

Market Score

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.

Affiliates and assigns 34280907

Date of update 16.04.2024
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВАТОР"

USREOU code: 30901591

Registered office: Україна, **1, Одеська обл., Ананьївський р-н, село Шелехове

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
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
Ананьївська районна державна адміністрація Одеської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.01.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПОДІЛЬСЬКЕ УПРАВЛІННЯ, АНАНЬЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (АНАНЬЇВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 22.01.2008

Registration number: 501

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПОДІЛЬСЬКЕ УПРАВЛІННЯ, АНАНЬЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (АНАНЬЇВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.01.2008

Registration number: 1514030245

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.01.2008 Change the address 66431, ODESKA OBL., ANANYIVSKYY RAYON, SELO SHELEKHOVE
18.01.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NOVATOR - 2"
25.01.2008 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information "НОВАТОР - 2"

Get a complete profile about the "НОВАТОР - 2" legal entity. Key information about this legal entity will help directors in determining whether to work with this contractor. This information is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 34280907. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "НОВАТОР - 2" is located in according to our directory for the letter N, and the legal address of this legal entity is at Україна, **1, Одеська обл., Ананьївський р-н, село Шелехове. Furthermore, our service can find even more in-depth records.

Company Data "НОВАТОР - 2"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "НОВАТОР - 2" include its Цуркан Микола Володимирович, Цуркан Микола Володимирович, as well as Цуркан Микола Володимирович. With the full version of our website you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter N in our catalog.