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Company profile
Code: 35631819
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INFORMATION

ПП "НІЖИН-АВТО"

35631819

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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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Registration Features of Quick Analysis
Profile
Date of update 21.04.2025
Access to current data
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Legal entity's full name
(as of 21.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО НІЖИН-АВТО
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Legal entity's status

(as of 21.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35631819
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Registration date
24.12.2007 (17 years 3 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
04.01.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.01.2017

Record number: 1 063 111 0005 000696

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • ВОВК ЛЮДМИЛА ІВАНІВНА (obmezhen ne maie), kerivnyk
  • ВОВК ЛЮДМИЛА ІВАНІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (obmezhen ne maie)), predstavnyk
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The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.20 Технічне обслуговування та ремонт автотранспортних засобів (основний)

Total for this NACE code: 43 167

Active entities in Ukraine for this type of activity:

7 066 – Legal entities

36 101 – IE

Contacts
Location of the legal entity: 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, корпус **, квартира **
Phone number: 0463133847
Date of update 01.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35631819

Date of update 21.04.2025
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
ВОВК ЛЮДМИЛА ІВАНІВНА

Founder address: 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ СЕМАШКА, будинок 21, квартира 11

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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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 22.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Ніжинська районна державна адміністрація Чернігівської 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: 28.12.2007

Date of de-registration: 12.01.2017

НIЖИНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIГIВСЬКIЙ ОБЛАСТI (М.НIЖИН)

ID code of body: 39482774

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 25.12.2007

Registration number: 4668

Date of de-registration: 12.01.2017

De-registration number: 1725240200001

НIЖИНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIГIВСЬКIЙ ОБЛАСТI (М.НIЖИН)

ID code of body: 39482774

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 24.12.2007

Registration number: 03-1082/25233

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.01.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NIZHYN-AVTO"
( PP "NIZHYN-AVTO")
24.01.2017 Change of a type of activity 45.20 - maintenance and repair of motor vehicles
24.01.2017 Change of a size of the authorized capital 5,000 UAH
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Related individuals
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"НІЖИН-АВТО" Information

Get key facts about the "НІЖИН-АВТО" legal entity. A complete profile about this legal entity will assist investors in determining whether to work with this entrepreneur. This profile is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 35631819. 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, "НІЖИН-АВТО" is located in Nizhyn according to our directory for the letter N, and the legal address of this legal entity is at 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, корпус **, квартира **. Furthermore, our service can locate even more in-depth records.

"НІЖИН-АВТО" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "НІЖИН-АВТО" include its Вовк Людмила Іванівна, Вовк Людмила Іванівна, as well as Вовк Людмила Іванівна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Nizhyn or under the letter N in our catalog.
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Translated from Ukrainian