UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

NOVIY KOVCHEG

36013522

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
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

Profile
Date of update 21.06.2024
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
Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НОВИЙ КОВЧЕГ
copy
copied
Legal entity's status
(as of 21.06.2024)
In the process of dissolution
copy
copied
USREOU code
36013522
copy
copied
Registration date
17.07.2008 (15 years 11 months)
copy
copied
Information about legal entity’s being in the process of dissolution
30.03.2017 - в стані припинення
14991100025013007
Внесення рішення засновників щодо припинення ЮО
copy
copied
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
01.05.2017
copy
copied
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 68.10 Купівля та продаж власного нерухомого майна
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Херсонська обл., місто Херсон, ПРОСПЕКТ БУДІВЕЛЬНИКІВ, будинок **
Phone number: 0957456255
0509243259
Date of update 28.01.2024
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 36013522

Date of update 21.06.2024
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
Final beneficiary owner (controller)
SEVASTIN IHOR ILLICH

Founder address: UKRAYINA , KHERSONSKA OBL. KHERSON PROSP. BUDIVELNYKIV BUD. 2 KV. 1

KARMANOVA TAYISA IVANIVNA

Founder address: UKRAYINA , KHEROSNSKA OBL. KHERSON VUL. ROBOCHA BUD. 111 KV. 11

List of legal entity founders/members
СЕВАСТІН ІГОР ІЛЛІЧ

Founder address: Україна, 23033, Херсонська обл., місто Херсон, ПРОСПЕКТ БУДІВЕЛЬНИКІВ, будинок 1, квартира 2

Amount of contribution to authorized capital: 213 000.00 UAH

Share (%): 71,00%

КАРМАНОВА ТАІСА ІВАНІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ РОБОЧА, будинок 212, квартира 11

Amount of contribution to authorized capital: 87 000.00 UAH

Share (%): 29,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360135221157

Date of cancellation of VAT payer registration: 19.04.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
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
Херсонська міська рада
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: 18.07.2008

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників податків

Date of registration: 18.07.2008

Registration number: 7176

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.06.2009

Registration number: 21/14-020736

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 21.06.2024
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.
20.06.2014 Court decree Economic 39437840 923/661/13
27.03.2014 Court decree Economic 38413469 923/661/13
10.02.2014 Court decree Economic 37092736 923/661/13
11.12.2013 Economic 35985442 923/661/13
25.11.2013 Court decree Economic 35505634 923/661/13
10.10.2013 Economic 34086495 923/661/13
12.09.2013 Court decree Economic 50195749 923/661/13
15.08.2013 Court decree Economic 32989688 923/661/13
23.07.2013 Decision Economic 32576136 923/661/13
30.05.2013 Court decree Economic 31515725 923/661/13

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
16.07.2008 Change the address 74800, KHERSONSKA OBL., MISTO KAKHOVKA, PROSPEKT VOROSHYLOVA, BUDYNOK **, KVARTYRA **
17.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVYY KOVCHEH"
18.07.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"НОВИЙ КОВЧЕГ" Information

Get a complete profile about the "НОВИЙ КОВЧЕГ" legal entity. A complete profile about this legal entity will assist company founders in making decisions about whether to work with this business. This profile is stored in a government registry. This information 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 36013522. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "НОВИЙ КОВЧЕГ" is located in Kherson according to our directory for the letter N, and the legal address of this legal entity is at Україна, **3, Херсонська обл., місто Херсон, ПРОСПЕКТ БУДІВЕЛЬНИКІВ, будинок **. Furthermore, our service can locate even more in-depth profiles.

"НОВИЙ КОВЧЕГ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "НОВИЙ КОВЧЕГ" include its Севастін Ігор Ілліч, Севастін Ігор Ілліч, Севастін Ігор Ілліч, as well as Севастін Ігор Ілліч, Карманова Таіса Іванівна, Севастін Ігор Ілліч, Карманова Таїса Іванівна. With the full version of our system 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 Kherson or under the letter N in our catalog.