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Company profile
Code: 38086964
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INFORMATION

ТОВ "НІКАГРОТРЕЙД"

38086964

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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

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Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НІКАГРОТРЕЙД
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38086964
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Registration date
23.02.2012 (12 years 10 months)
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Authorised person
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  • ГАНЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
  • ГАНЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 365

Active entities in Ukraine for this type of activity:

99 546 – Legal entities

32 819 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
Contacts
Location of the legal entity: Україна, **4, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ МИРУ, будинок **

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Participants and beneficiaries 38086964

Date of update 15.01.2025
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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
ГАНЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 54000, Миколаївська обл., Вітовський р-н, село Мішково-Погорілове, ВУЛИЦЯ ФРУНЗЕ, будинок 21

Amount of contribution to authorized capital: 1 000.00 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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 12.01.2021)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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 з надання адміністративних послуг Миколаївської 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: 24.02.2012

ДПI У ЛЕНIНСЬКОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВС

ID code of body: 39549880

Information about institutional register: Реєстр платників податків

Date of registration: 24.02.2012

Registration number: 948/2341701

ДПI У ЛЕНIНСЬКОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВС

ID code of body: 39549880

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.02.2012

Registration number: 1401033797

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Court Register — 21 of documents

Date of update 15.01.2025
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.
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
12.12.2017 Court ruling Criminal 71038186 759/3668/16-к
07.11.2017 Court ruling Criminal 70416571 759/3668/16-к
07.11.2017 Court ruling Criminal 70845979 759/3668/16-к
12.09.2017 Court ruling Criminal 68939146 759/3668/16-к
14.09.2016 Court ruling Criminal 61408265 759/12555/16-к
20.05.2016 Court ruling Criminal 57811029 759/7092/16-к
18.05.2016 Court ruling Criminal 57765058 759/7000/16-к
21.04.2016 Court ruling Criminal 57471537 759/5801/16-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.02.2012 Change the address 54034, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, PROSPEKT MYRU, BUDYNOK **
23.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKAHROTREYD"
24.02.2012 Change of a size of the authorized capital 1,000 UAH
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"НІКАГРОТРЕЙД" Information

Get a complete profile about the "НІКАГРОТРЕЙД" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this supplier. This data is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 38086964. 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, "НІКАГРОТРЕЙД" is located in Mykolaiv according to our directory for the letter N, and the legal address of this legal entity is at Україна, **4, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ МИРУ, будинок **. Furthermore, our system can reveal even more in-depth information.

"НІКАГРОТРЕЙД" 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 enterprise code in our catalog. The shareholders of "НІКАГРОТРЕЙД" include its Ганенко Олександр Володимирович, Ганенко Олександр Володимирович, as well as Ганенко Олександр Володимирович. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter N in our catalog.
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Translated from Ukrainian