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Company profile
Code: 38278040
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INFORMATION

ТОВ "УАК "НОВЬ"

38278040

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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

Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКА АГРОПРОМИСЛОВА КОМПАНІЯ НОВЬ
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Legal entity's status

(as of 22.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
38278040
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Registration date
17.07.2012 (12 years 8 months)
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Information about legal entity’s being in the process of dissolution
11.10.2021 - В стані припинення
1004801100001053314
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
12.12.2021
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Authorised person
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  • ГОНЧАРЕНКО МАКСИМ ІГОРОВИЧ 17.07.2012 (zhidno statutu), kerivnyk
  • ГОНЧАРЕНКО МАКСИМ ІГОРОВИЧ pidpysant (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
  • Гончаренко Максим Ігорович holova komisiyi z prypynennia
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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:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 922

Active entities in Ukraine for this type of activity:

13 275 – Legal entities

647 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
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Contacts
Location of the legal entity: Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ ПРИМЕРІВСЬКА, будинок **/**, квартира **

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Participants and beneficiaries 38278040

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
ГОНЧАРЕНКО МАКСИМ ІГОРОВИЧ

Founder address: Україна, 63521, Харківська обл., Чугуївський р-н, село Світанок, ВУЛИЦЯ КОМУНАЛЬНА, будинок 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ЧАПЛИГІН ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 61050, Харківська обл., місто Харків, ВУЛИЦЯ ПРИМЕРІВСЬКА, будинок 21/22, квартира 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

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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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 382780420342

Date of cancellation of VAT payer registration: 28.02.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2020)
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
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДПІ(МОСКОВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

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

Date of registration: 18.07.2012

Registration number: 64113

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

ID code of body: 43983495

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

Date of registration: 18.07.2012

Registration number: 72499

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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA AHROPROMYSLOVA KOMPANIIA "NOV"
( TOV "UAK "NOV")
24.11.2020 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
24.11.2020 Change of a size of the authorized capital 1,000 UAH
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"УКРАЇНСЬКА АГРОПРОМИСЛОВА КОМПАНІЯ "НОВЬ" Information

Get key details about the "УКРАЇНСЬКА АГРОПРОМИСЛОВА КОМПАНІЯ "НОВЬ" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this entrepreneur. This information is contained in open government registries. 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 38278040. 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, "УКРАЇНСЬКА АГРОПРОМИСЛОВА КОМПАНІЯ "НОВЬ" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ ПРИМЕРІВСЬКА, будинок **/**, квартира **. Furthermore, our service can reveal even more in-depth records.

"УКРАЇНСЬКА АГРОПРОМИСЛОВА КОМПАНІЯ "НОВЬ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "УКРАЇНСЬКА АГРОПРОМИСЛОВА КОМПАНІЯ "НОВЬ" include its Гончаренко Максим Ігорович, Гончаренко Максим Ігорович, Гончаренко Максим Ігорович, as well as Гончаренко Максим Ігорович, Чаплигін Олександр Сергійович. With the full version of our service 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 Kharkiv or under the letter T in our catalog.
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Translated from Ukrainian