NOVOHRYHORIVSKE-1

39335607

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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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НОВОГРИГОРІВСЬКЕ-1

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Legal entity's status
(as of 28.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39335607

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Registration date

05.08.2014 (11 years 11 months)

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Authorised person

КОЗАКОВ РОМАН АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

1 700 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 75 882

Other:

01.50 Змішане сільське господарство
01.64 Оброблення насіння для відтворення
10.41 Виробництво олії та тваринних жирів

10.61 Виробництво продуктів борошномельно-круп'яної промисловості
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, ВУЛИЦЯ БОЛРИСПІЛЬСЬКА, будинок **

Participants and beneficiaries 39335607

Date of update 28.07.2026

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

КОЗАКОВ РОМАН АНАТОЛІЙОВИЧ

Founder address: Україна, 98225, Автономна Республіка Крим, Ленінський р-н, село Чистопілля, ВУЛИЦЯ ТЕРНОПІЛЬСЬКА, будинок 22

Amount of contribution to authorized capital: 1 700 000.00 UAH

Share (%): 100%

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 29.07.2026)

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

(as of 24.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 393356014039

Date of cancellation of VAT payer registration: 30.11.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька районна в місті Києві державна адміністрація

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: 06.08.2014

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 06.08.2014

Registration number: 140314097834

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.08.2014

Registration number: 10000000237749

Court Register — 4 of documents

Date of update 28.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.11.2021	Decision	Administrative	101484920	160/19073/21
13.03.2018	Court ruling	Criminal	72810704	263/2715/18
13.03.2018	Court ruling	Criminal	72695813	263/2715/18
12.03.2018	Court ruling	Criminal	72659960	263/2715/18
01.03.2018	Court ruling	Criminal	72577486	263/1598/18
01.03.2018	Court ruling	Criminal	72529123	263/1598/18
01.03.2018	Court ruling	Criminal	72529165	263/1598/18
21.02.2018	Court ruling	Criminal	72383306	263/1599/18
21.02.2018	Court ruling	Criminal	72354333	263/1599/18
20.02.2018	Court ruling	Criminal	72320932	263/1598/18

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
21.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOHRYHORIVSKE-1"
12.21.2112	Change of a size of the authorized capital		1,700,000 UAH
22.21.1122	Change the address		Ukrayina, 9, misto Kyyiv, VULYTSIA BOLRYSPILSKA, budynok

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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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"НОВОГРИГОРІВСЬКЕ-1" information

Get key details on legal entity "НОВОГРИГОРІВСЬКЕ-1". "НОВОГРИГОРІВСЬКЕ-1" was registered on 05.08.2014. Authorised person of legal entity is Козаков Роман Анатолійович. The corporate seat of "НОВОГРИГОРІВСЬКЕ-1" is Україна, **9, місто Київ, ВУЛИЦЯ БОЛРИСПІЛЬСЬКА, будинок **.

Who are the owners and beneficiaries of "НОВОГРИГОРІВСЬКЕ-1", USREOU 39335607?

According to the latest available verification "НОВОГРИГОРІВСЬКЕ-1", LLC has the following structure:

Authorised person — Козаков Роман Анатолійович;
Ultimate beneficial owner (controller) — Козаков Роман Анатолійович;
Founders/shareholders — Козаков Роман Анатолійович.

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 "НОВОГРИГОРІВСЬКЕ-1"?

The Unified Register of Court Decisions contains 4 documents where "НОВОГРИГОРІВСЬКЕ-1" (39335607) is mentioned.

How to identify the corporate connections of "НОВОГРИГОРІВСЬКЕ-1"?

YouControl provides access to a visual map of "НОВОГРИГОРІВСЬКЕ-1" 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 "НОВОГРИГОРІВСЬКЕ-1" with similar companies?

YouControl allows you to review "НОВОГРИГОРІВСЬКЕ-1" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "НОВОГРИГОРІВСЬКЕ-1" LLC is compared to its competitors.

How to review the ownership structure of "НОВОГРИГОРІВСЬКЕ-1" and changes in founders over recent years?

YouControl displays the history of registration changes for "НОВОГРИГОРІВСЬКЕ-1", including changes in owners, share capital, management, legal address, and other details.

For "НОВОГРИГОРІВСЬКЕ-1", 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 "НОВОГРИГОРІВСЬКЕ-1"?

YouControl allows you to view all authorised persons, founders, and managers of "НОВОГРИГОРІВСЬКЕ-1", 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.

"НОВОГРИГОРІВСЬКЕ-1" Data

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "НОВОГРИГОРІВСЬКЕ-1" is assigned EDRPOU code 39335607. The authorised capital of legal entity "НОВОГРИГОРІВСЬКЕ-1" amounts to 1 700 000.00 UAH. "НОВОГРИГОРІВСЬКЕ-1" is mentioned in 4 judicial documents. Legal entity "НОВОГРИГОРІВСЬКЕ-1" sanctions screening returned no information on the person or related persons found. More of essential details on "НОВОГРИГОРІВСЬКЕ-1" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.