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Company profile
Code: 35631887
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INFORMATION

ЗАТ "НІЖИНСЬКА МЕБЛЕВА ФАБРИКА"

35631887

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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.04.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.04.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО НІЖИНСЬКА МЕБЛЕВА ФАБРИКА
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Legal entity's status

(as of 21.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35631887
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Registration date
23.01.2008 (17 years 2 months)
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Authorised person
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  • КОПИЦЯ ТАРАС ГРИГОРОВИЧ kerivnyk (obmezhen ne maie)
  • КОПИЦЯ ТАРАС ГРИГОРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (obmezhen ne maie))
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The size of the authorized capital
940 456.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
36.14.0 Виробництво інших меблів
Other:
  • 20.10.0 Лісопильне та стругальне виробництво; просочування деревини
  • 20.30.0 Виробництво дерев'яних будівельних конструкцій та столярних виробів
  • 20.51.0 Виробництво інших виробів з деревини
  • 36.13.0 Виробництво кухонних меблів
  • 51.47.1 Оптова торгівля меблями, покриттям для підлоги та неелектричними побутовими приладами
  • 52.44.1 Роздрібна торгівля меблями
  • 36.11.0 Виробництво меблів для сидіння
  • 36.12.0 Виробництво меблів для офісів та підприємств торгівлі
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Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ЛИПІВРІЗЬКА, будинок **
Phone number: 0463145162
Date of update 12.04.2024
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 35631887

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
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НІЖИНСЬКА МЕБЛЕВА ФАБРИКА"

Founder’s USREOU code 05516240

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

Amount of contribution to authorized capital: 50 134.00 UAH

Share (%): 5,33%

КОПИЦЯ ТАРАС ГРИГОРОВИЧ

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ КОРНІЙЧУКА, будинок 1

Amount of contribution to authorized capital: 889 322.00 UAH

Share (%): 94,56%

КОПИЦЯ ОЛЕКСІЙ ГРИГОРОВИЧ

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ КОРНІЙЧУКА, будинок 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 0,1063%

Financial scoring

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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
(as of 12.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
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 РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.01.2008

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

ID code of body: 43143966

Information about institutional register: Реєстр платників податків

Date of registration: 24.01.2008

Registration number: 4855

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

ID code of body: 43143966

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2008

Registration number: 03-1093/25233

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2014 2015
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 14 of documents

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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.07.2014 Administrative 39712798 825/2072/14
11.07.2014 Administrative 39712873 825/2074/14
10.07.2014 Administrative 39694703 825/1954/14
03.07.2014 Administrative 39568698 825/2073/14
01.07.2014 Administrative 39540767 825/1953/14
01.07.2014 Administrative 39546290 825/1955/14
19.06.2014 Court ruling Administrative 39275452 825/2074/14
19.06.2014 Court ruling Administrative 39275551 825/2072/14
19.06.2014 Court ruling Administrative 39280596 825/2073/14
12.06.2014 Court ruling Administrative 39185836 825/1954/14
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
06.07.2021 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "NIZHYNSKA MEBLEVA FABRYKA"
( ZAT "NIZHYNSKA MEBLEVA FABRYKA")
06.07.2021 Change of a type of activity 36.14.0 - manufacture of other furniture
06.07.2021 Change of a size of the authorized capital 940,456 UAH
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Related individuals
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"НІЖИНСЬКА МЕБЛЕВА ФАБРИКА" Information

Get complete information about the "НІЖИНСЬКА МЕБЛЕВА ФАБРИКА" legal entity. Legal information about this legal entity will help investors in determining whether to work with this business partner. This profile is stored 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 35631887. 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, "НІЖИНСЬКА МЕБЛЕВА ФАБРИКА" 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 ЛИПІВРІЗЬКА, будинок **. Furthermore, our service can find even more in-depth profiles.

"НІЖИНСЬКА МЕБЛЕВА ФАБРИКА" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "НІЖИНСЬКА МЕБЛЕВА ФАБРИКА" include its Копиця Тарас Григорович, Копиця Тарас Григорович, as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НІЖИНСЬКА МЕБЛЕВА ФАБРИКА", Копиця Тарас Григорович, Копиця Олексій Григорович. With the full version of our site 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Nizhyn or under the letter N in our catalog.
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Translated from Ukrainian