Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 210
184 – Legal entities
26 – IE
| Location of the legal entity: | Україна, **1, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ГЛИНЯНА, будинок **, квартира ** |
| Phone number: |
+380677457145
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number: 398497019182
Registration Date: 01.08.2015
ID code of body: 37507880
Date of registration: 23.06.2015
ID code of body: 44143637
Information about institutional register: Реєстр платників податків
Date of registration: 22.06.2015
Registration number: 191815085783
ID code of body: 44143637
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 22.06.2015
Registration number: 10000000418237
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NINTI"
( TOV "NINTI") |
||
| Change of a type of activity | 20.20 - manufacture of pesticides and other agrochemical products | ||
| Change of a size of the authorized capital | 1,500 UAH |
Get key details about the "НІНТІ" legal entity. Complete information about this legal entity will help entrepreneurs in deciding whether to work with this counterparty. This information is contained in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 39849708. 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, "НІНТІ" is located in Ternopil according to our directory for the letter N, and the legal address of this legal entity is at Україна, **1, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ГЛИНЯНА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.
According to the latest available verification "НІНТІ", LLC has the following structure:
Authorised person — Ганець Сергій Володимирович;
Ultimate beneficial owner (controller) — Ганець Сергій Володимирович;
Founders/shareholders — Бойчук Володимир Антонович, Ганець Сергій Володимирович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "НІНТІ" (39849708) is mentioned.
YouControl provides access to a visual map of "НІНТІ" 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.
YouControl allows you to review "НІНТІ" primary business activity — code 20.20 Manufacture of pesticides and other agrochemical 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 "НІНТІ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "НІНТІ", including changes in owners, share capital, management, legal address, and other details.
For "НІНТІ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "НІНТІ", 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.
Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "НІНТІ" include its Ганець Сергій Володимирович, as well as Бойчук Володимир Антонович, Ганець Сергій Володимирович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ternopil or under the letter N in our catalog.