НИВА-2 — USREOU code 38250795

38250795

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

Registration Features of Quick Analysis

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

САДІВНИЧЕ ТОВАРИСТВО НИВА-2

copy

copied

Legal entity's status
(as of 16.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

38250795

copy

copied

Registration date

17.03.1980 (45 years 3 months)

copy

copied

Authorised person

БЕЛЯКОВА ВЛАДА ГЕРМАНІВНА kerivnyk

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

GARDENERS’ PARTNERSHIP

copy

copied

Activities

Main:

81.10 Комплексне обслуговування об'єктів (основний)

Total for this NACE code: 74 318

Contacts

Location of the legal entity:

07412, Київська обл., Броварський район, село Рожни, ВУЛИЦЯ ** ЦЕНТРАЛЬНА, будинок **

Phone number:

0632171830

Date of update 02.10.2019

Participants and beneficiaries 38250795

Date of update 16.07.2025

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

ФІЗИЧНІ ОСОБИ ГРОМАДЯНИ УКРАЇНИ ЩО МАЮТЬ ЧЛЕНСЬКІ КНИЖКИ

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 17.07.2025)

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

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Броварська районна державна адміністрація Київської 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: 24.05.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БРОВАРСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 24.05.2013

Registration number: 10061302444

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 24.05.2013

Registration number: 1036035056

Court Register — 3 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.07.2024	Court ruling	Civil	120757212	361/3399/17
24.10.2023	Decision	Economic	114650381	911/2634/20
25.09.2023	Decision	Economic	114085753	911/2634/20
13.12.2022	Decision	Economic	108625849	911/2663/19
21.11.2022	Court ruling	Economic	107428046	911/2663/19
13.10.2022	Court ruling	Economic	107215162	911/2663/19
22.09.2022	Court ruling	Economic	106379612	911/2663/19
22.08.2022	Court ruling	Economic	105836255	911/2663/19
17.08.2022	Court ruling	Economic	105836521	911/2634/20
27.05.2020	Court ruling	Economic	89706214	911/2663/19

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial

Date	Event	Past	Present
18.08.2017	Change of the legal entity name		SADIVNYCHE TOVARYSTVO "NYVA-2" ( ST "NYVA-2")
18.08.2017	Change of a type of activity		81.10 - combined facilities support activities
18.08.2017	Change the address		07412, Kyyivska obl., Brovarskyy rayon, selo Rozhny, VULYTSIA TSENTRALNA, budynok Phone: ***********

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"НИВА-2" Information

Get key information about the "НИВА-2" legal entity. Key information about this legal entity will assist security services in making decisions about whether to work with this business. This material is stored in an open registry. This collection of data 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 38250795. 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, "НИВА-2" is located in according to our catalog for the letter S, and the legal address of this legal entity is at , Київська обл., Броварський район, село Рожни, ВУЛИЦЯ ** ЦЕНТРАЛЬНА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"НИВА-2" Data

Our database contains information about shareholders 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 "НИВА-2" include its Белякова Влада Германівна, as well as ФІЗИЧНІ ОСОБИ ГРОМАДЯНИ УКРАЇНИ ЩО МАЮТЬ ЧЛЕНСЬКІ КНИЖКИ. With the full version of our website you can unearth 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 САДІВНИЧЕ ТОВАРИСТВО. See other legal entities in or under the letter S in our catalog.

СТ "НИВА-2"

38250795

Participants and beneficiaries 38250795

Court Register — 3 of documents

YouControl registered legal persons/individuals change log - 5

"НИВА-2" Information

"НИВА-2" Data