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Company profile
Code: 35972274
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INFORMATION

ТОВ "АПК"НАДІЯ ЛТД"

35972274

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What was checked

Utmost care required 2

Need to be careful 2

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536 factors verified

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АПКНАДІЯ ЛТД
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35972274
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Registration date
01.07.2008 (16 years 8 months)
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Authorised person
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  • ЧУДНИЙ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ 08.10.2013, kerivnyk
  • ЧУДНИЙ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ 08.10.2013, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
154 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **, квартира **
Phone number: +380577142363
Date of update 09.07.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35972274

Date of update 27.03.2025
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Information about legal entity’s governing body
SUPREME: GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE: DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧУДНИЙ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 61115, Харківська обл., місто Харків, ПРОСПЕКТ КОСІОРА, будинок 221, квартира 22

Amount of contribution to authorized capital: 154 500.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЧУДНИЙ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Україна, 61115, Харківська обл., місто Харків, пр.Олександрівський, будинок 122, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Affiliates and assigns 35972274

Date of update 27.03.2025
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЕТАЛОН СЕРВІС 2005 "

USREOU code: 33205533

Registered office: Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **, квартира **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПК"НАДІЯ"

USREOU code: 34391358

Registered office: Україна, **7, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **-А

Sanctions lists check
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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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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2024)
Valid VAT certificate

Taxpayer identification number: 359722720321

Registration Date: 01.12.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 359722720375

Date of cancellation of VAT payer registration: 03.07.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської 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: 02.07.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 02.07.2008

Registration number: 20930

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.02.2013

Registration number: 7997

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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 — — — — —
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Court Register — > 100 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
06.02.2024 Court ruling Economic 116855070 922/1767/22
21.03.2023 Court ruling Economic 109746934 922/1767/22
14.02.2023 Court ruling Economic 108956315 922/1808/21
27.10.2022 Court ruling Economic 106999941 922/1767/22
07.10.2022 Court ruling Economic 106666835 922/1767/22
22.09.2021 Administrative 99973721 820/6695/13-а
03.09.2021 Court ruling Economic 99383740 922/1808/21
03.09.2021 Court ruling Economic 99383737 922/1808/21
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YouControl registered legal persons/individuals change log - 49

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Date Event Past Present
10.08.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APK"NADIIA LTD"
( TOV "APK"NADIIA LTD")
10.08.2022 Change of a type of activity 46.90 - non-specialised wholesale trade
10.08.2022 Change of a size of the authorized capital 154,500 UAH
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"АПК"НАДІЯ ЛТД" Information

Get key facts about the "АПК"НАДІЯ ЛТД" legal entity. A complete profile about this legal entity will help managers in deciding whether to work with this counterparty. This data is stored in an open registry. This dataset 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 35972274. Based on a legal entity’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, "АПК"НАДІЯ ЛТД" is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

"АПК"НАДІЯ ЛТД" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АПК"НАДІЯ ЛТД" include its Чудний Валерій Володимирович, Чудний Валерій Володимирович, as well as Чудний Валерій Володимирович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter A in our catalog.
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Translated from Ukrainian