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Registration

ТОВ "ТРК "НОВА ХВИЛЯ"

35358531

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Automatic verification of factors that may affect cooperation

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

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 20.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕЛЕРАДІОКОМПАНІЯ НОВА ХВИЛЯ

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Legal entity's status
(as of 20.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35358531

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Registration date

06.09.2007 (17 years 7 months)

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Authorised person

ОГРОХІН ВОЛОДИМИР ОЛЕКСАНДРОВИЧ 02.10.2014, kerivnyk (zhidno statutu)

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The size of the authorized capital

45 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

60.10 Діяльність у сфері радіомовлення

Total for this NACE code: 592

Other:

59.11 Виробництво кіно- та відеофільмів, телевізійних програм
59.20 Видання звукозаписів
60.20 Діяльність у сфері телевізійного мовлення

73.12 Посередництво в розміщенні реклами в засобах масової інформації

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Contacts

Location of the legal entity:

Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **-А, офіс **

Participants and beneficiaries 35358531

Date of update 20.04.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

KOSTUSIEV OLEKSIY OLEKSIYOVYCH

Founder address: UKRAYINA ,01103, M.KYYIV, BULVAR DRUZHBY NARODIV, BUDYNOK 11/2, KVARTYRA 21

List of legal entity founders/members

КОСТУСЄВ ОЛЕКСІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 01103, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок 22/2, квартира 12

Amount of contribution to authorized capital: 45 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 21.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 18.04.2025)

Valid VAT certificate

Taxpayer identification number: 353585315538

Registration Date: 23.11.2009

(as of 21.01.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.09.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 07.09.2007

Registration number: 38470

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.09.2007

Registration number: 15391

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 20.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.06.2024	Court ruling	Criminal	120028288	991/7600/23
20.06.2014		Cases of administrative offenses	60837019	522/7440/14-п
28.09.2010		Cases of administrative offenses	11361597	3-8020/10
28.09.2010		Cases of administrative offenses	11361604	3-8023/10
28.09.2010		Cases of administrative offenses	11361612	3-8026/10
28.09.2010		Cases of administrative offenses	11361614	3-8027/10

YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
28.02.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "NOVA KHVYLIA" ( TOV "TRK "NOVA KHVYLIA")
28.02.2023	Change of a size of the authorized capital		45,000 UAH
28.02.2023	Change the address		Ukrayina, 9, Odeska obl., misto Odesa, VULYTSIA SEREDNOFONTANSKA, budynok -A, ofis **

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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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"ТЕЛЕРАДІОКОМПАНІЯ "НОВА ХВИЛЯ" Information

Get key facts about the "ТЕЛЕРАДІОКОМПАНІЯ "НОВА ХВИЛЯ" legal entity. Legal information about this legal entity will assist managers in deciding whether to work with this supplier. This data is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35358531. 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 area a given legal entity is located. For instance, "ТЕЛЕРАДІОКОМПАНІЯ "НОВА ХВИЛЯ" is located in Odesa according to our directory for the letter T, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **-А, офіс **. Furthermore, our system can reveal even more in-depth profiles.

"ТЕЛЕРАДІОКОМПАНІЯ "НОВА ХВИЛЯ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТЕЛЕРАДІОКОМПАНІЯ "НОВА ХВИЛЯ" include its Огрохін Володимир Олександрович, as well as Костусєв Олексій Олексійович, Костусєв Олексій Олексійович. With the full version of our service you can discover 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 Odesa or under the letter T in our catalog.