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NIZHYNSKYY KONSERVNYY ZAVOD

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIZHYNSKYY KONSERVNYY ZAVOD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІЖИНСЬКИЙ КОНСЕРВНИЙ ЗАВОД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
35013851
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Registration date
18.04.2007 (14 years)
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Authorised person
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The size of the authorized capital
5 600 204.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.39 Other processing and preserving of fruit and vegetables
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.41 Manufacture of oils and fats
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46.31 Wholesale of fruit and vegetables
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 02090, misto Kyyiv, VULYTSIA BUTLEROVA AKADEMIKA, budynok 1
Phone number: +380463131317
Date of update 05.05.2021
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 35013851

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOSTELMAN VOLODYMYR MYKHAYLOVYCH

Founder address: РНОКПП - КРАЇНА ГРОМАДЯНСТВА-УКРАЇНА. 01001, УКРАЇНА, М.КИЇВ, ПЕЧЕРСЬКИЙ Р-Н, ВУЛ.ХРЕЩАТИК, БУД.13, КВ.69. ВІДСОТОК ЧАСТКИ СТАТОГО КАПІТАЛУ В ЮР.ОСОБІ АБО ВІДСОТОК ПРАВА ГОЛОСУ В ЮР.ОСОБІ-51%. ТИП ВОЛОДІННЯ-ОПОСЕРЕДКОВАНЕ. МАЄ

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "KHOLDYNH INVEST"

Founder’s USREOU code 36861895

Founder address: Ukrayina, 02152, misto Kyyiv, PROSPEKT PAVLA TYCHYNY, budynok 1V, ofis V704

Amount of contribution to authorized capital: 560 020.40 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVO-INVESTYTSIYNA KOMPANIIA "VBK"

Founder’s USREOU code 32878816

Founder address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA PROMYSLOVA, budynok 5

Amount of contribution to authorized capital: 5 040 183.60 UAH

Share (%): 90,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2011 року
XRK "Hbyailljpk-urzqqwuktiom cjnnihhx "JKO", 21122112, UTQ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 2221112

Від загальної кількості (%): 11.1221

HEG "Duormuqbyi-Ueurzckrluys iwckjhuj "DDN", 21221212, PJX

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 2112112

Від загальної кількості (%): 22.2222

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Financial scoring

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Affiliates and assigns 35013851

Date of update 06.05.2021
Access to current data
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Data on legal entity's separated divisions
KHERSONSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNSKYY KONSERVNYY ZAVOD"

Separate subdivision’s USREOU code: 35195187

Separate subdivision’s registered office: Ukrayina, 75023, KHersonska obl., Bilozerskyy r-n, selo Muzykivka, VULYTSIA KARLO V., budynok 1.

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions NIZHYNSKYY KONSERVNYY ZAVOD

Trademarks
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Licences
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Countries
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Amount of sanction lists
8 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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 350138525132

Date of registration: 03.05.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 350138525132

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 25.04.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.04.2007

Registration number: 20603

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.11.2009

Registration number: 03-13613

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIZHYNSKYY KONSERVNYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021-2015 (cpv) 15330000-0 - obrobleni frukty ta ovochi; ikra po-marokansky 450h 150 banky baklazhany z chornoslyvom 460h 150 banky baklazhany po hrechesky 450h 150 banky lecho 450h 150 banky tomatna pasta 470h 150 banky ikra kabachkova 450h 150 banky ratatuy 450h 110 banky
Nizhynskyy dytiachyy budynok-internat 21.12.2020 28 955
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Court Register — 30 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.12.2020 Decision Economic 93329006 910/14603/20
21.10.2020 Decree Administrative 92332836 640/19889/18
13.10.2020 Court decree Criminal 92188367 740/4525/19
01.09.2020 Court decree Administrative 91276258 640/19889/18
01.09.2020 Court decree Administrative 91276262 640/19889/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.07.2020 Court decree Criminal 90358295 740/4525/19
30.06.2020 Court decree Administrative 90126198 640/19889/18
23.03.2020 Decision Administrative 88353356 640/19889/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
17.04.2007 Change the address 16600 M.NIZHYN VUL.SHEVCHENKA 160
18.04.2007 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "NIZHYNSKYY KONSERVNYY ZAVOD"
04.05.2007 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НКЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НКЗ" - 35013851.

Який стан компанії ТОВ "НКЗ" ?

На дату 06.05.2021 контрагент ТОВ "НКЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НКЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35013851 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIZHYNSKYY KONSERVNYY ZAVOD.

Яка скорочена назва компанії 35013851 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35013851 на 06.05.2021 має таку офіційну скорочену назву ТОВ "НКЗ".

Який основний КВЕД у контрагента 35013851 ?

На дату 06.05.2021 у 35013851 основний вид економічної діяльності 10.39 Other processing and preserving of fruit and vegetables.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIZHYNSKYY KONSERVNYY ZAVOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 35013851 зареєстрований в Ukrayina, 02090, misto Kyyiv, VULYTSIA BUTLEROVA AKADEMIKA, budynok 1.

Firm "NIZHYNSKYY KONSERVNYY ZAVOD" information

Get full profile on undertaking "NIZHYNSKYY KONSERVNYY ZAVOD". "NIZHYNSKYY KONSERVNYY ZAVOD" was registered on 18.04.2007. Chief executive of company is Krokhmal Volodymyr Zenonovych. The corporate seat of "NIZHYNSKYY KONSERVNYY ZAVOD" is 02090, CITY KYIV, STREET BUTLEROVA AKADEMIKA, BUILDING 1.

Firm "NIZHYNSKYY KONSERVNYY ZAVOD" Data

The main line of business is 10.39 Other processing and preserving of fruit and vegetables. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "NIZHYNSKYY KONSERVNYY ZAVOD" is assigned EDRPOU code 35013851. The authorised capital of undertaking "NIZHYNSKYY KONSERVNYY ZAVOD" amounts to 5 600 204.00 UAH. Firm "NIZHYNSKYY KONSERVNYY ZAVOD" is mentioned in 30 judicial documents. Firm "NIZHYNSKYY KONSERVNYY ZAVOD" sanctions screening returned no information on the person or related persons found. More of essential details on "NIZHYNSKYY KONSERVNYY ZAVOD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.