ПП "НОВА-ТРЕЙД"

36498357

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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.

List of key due diligence factors identified by Express Analysis:

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 26.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО НОВА-ТРЕЙД

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Legal entity's status
(as of 26.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36498357

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Registration date

28.09.2009 (16 years 9 months)

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Authorised person

КИРИЧЕНКО БОРИС АЛЕВТИНОВИЧ kerivnyk (zhidno statutu)
КИРИЧЕНКО БОРИС АЛЕВТИНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.55.0 Оптова торгівля хімічними продуктами

Other:

51.45.0 Оптова торгівля парфумерними та косметичними товарами
51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
51.38.0 Оптова торгівля іншими продуктами харчування

51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ПОЛЬОВА, будинок **

Phone number:

80503733068

Date of update 23.02.2024

Participants and beneficiaries 36498357

Date of update 26.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

МОРОЗ БОГДАН МИКОЛАЙОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ТРОЛЕЙБУСНА, будинок 21, квартира 12

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 75%

КИРИЧЕНКО БОРИС АЛЕВТИНОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ БОРИСЛАВСЬКА, будинок 11

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 25%

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 27.07.2026)

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

(as of 23.02.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 364983509154

Date of cancellation of VAT payer registration: 30.08.2012

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2019)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Виконавчий комітет Івано-Франківської міської ради

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: 29.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників податків

Date of registration: 29.09.2009

Registration number: 61466

ID code of body: 43142559

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.09.2009

Registration number: 11135

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 11 of documents

Date of update 26.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.03.2013		Administrative	46541118	809/578/13-а
06.03.2013		Administrative	30274821	809/578/13-а
21.02.2013	Court ruling	Administrative	29518690	809/578/13-а
24.10.2012	Court ruling	Civil	26893334	0907/13644/2012
12.06.2012	Decision	Economic	24692980	5010/455/2012-5/39
27.03.2012	Decision	Economic	22357049	5010/180/2012-5/16
28.02.2012	Decision	Economic	21706695	5010/26/2012-5/4
21.02.2012	Decision	Economic	21706680	5010/138/2012-1/2
24.11.2011	Decision	Economic	19883303	5010/2054/2011-17/110
22.11.2011	Decision	Economic	19883085	5010/1980/2011-5/91

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
12.21.2122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "NOVA-TREYD" ( PP "NOVA-TREYD")
11.11.2211	Change of a type of activity		51.55.0 - wholesale of chemical products
11.11.2211	Change of a size of the authorized capital		1,000 UAH

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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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"НОВА-ТРЕЙД" Information

Get complete information about the "НОВА-ТРЕЙД" legal entity. Legal information about this legal entity will help managers in making decisions about whether to work with this partner. This information is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 36498357. 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, "НОВА-ТРЕЙД" is located in Ivano-Frankivsk according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ПОЛЬОВА, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "НОВА-ТРЕЙД", USREOU 36498357?

According to the latest available verification "НОВА-ТРЕЙД", LLC has the following structure:

Authorised person — Кириченко Борис Алевтинович, Кириченко Борис Алевтинович;
Ultimate beneficial owner (controller) — Кириченко Борис Алевтинович, Кириченко Борис Алевтинович;
Founders/shareholders — Мороз Богдан Миколайович, Кириченко Борис Алевтинович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "НОВА-ТРЕЙД"?

The Unified Register of Court Decisions contains 11 documents where "НОВА-ТРЕЙД" (36498357) is mentioned.

How to identify the corporate connections of "НОВА-ТРЕЙД"?

YouControl provides access to a visual map of "НОВА-ТРЕЙД" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "НОВА-ТРЕЙД" with similar companies?

YouControl allows you to review "НОВА-ТРЕЙД" primary business activity — code 51.55.0 Wholesale of chemical products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "НОВА-ТРЕЙД" LLC is compared to its competitors.

How to review the ownership structure of "НОВА-ТРЕЙД" and changes in founders over recent years?

YouControl displays the history of registration changes for "НОВА-ТРЕЙД", including changes in owners, share capital, management, legal address, and other details.

For "НОВА-ТРЕЙД", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "НОВА-ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "НОВА-ТРЕЙД", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"НОВА-ТРЕЙД" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "НОВА-ТРЕЙД" include its Кириченко Борис Алевтинович, Кириченко Борис Алевтинович, as well as Мороз Богдан Миколайович, Кириченко Борис Алевтинович. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Ivano-Frankivsk or under the letter N in our catalog.