ТОВ "НИВА-УКРАЇНА"

39906708

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НИВА-УКРАЇНА

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Short name

LLC "NIVA-UKRAINE"

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39906708

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Registration date

22.07.2015 (11 years)

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Authorised person

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The size of the authorized capital

1 485.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва

Total for this NACE code: 1 203

Other:

28.92 Виробництво машин і устатковання для добувної промисловості та будівництва
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

71.20 Технічні випробування та дослідження
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ УДАРНИКІВ, будинок
E-mail:	***@*-****.** Date of update 27.08.2025 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.
Phone number:	+380505833300 +380633582929 Date of update 27.08.2025 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.

Participants and beneficiaries 39906708

Date of update 24.07.2026

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

РОМАНОВИЧ ОЛЕКСАНДР СЕРГЙОВИЧ

Founder address: Білорусь, 22370, МІНСЬКА ОБЛАСТЬ, МІСТО СОЛІГОРСЬК, ВУЛИЦЯ ЛЕНІНА, БУДИНОК 21, КВАРТИРА 11

Amount of contribution to authorized capital: 1 485.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Романович Олександр Сергійович
Білорусь, 223730, Мінська область, Солігорський район, селище Тичини, вулиця Соснова, будинок 1В

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "NIVA-UKRAINE"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

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 25.07.2026)

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

(as of 24.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 399067005168

Date of cancellation of VAT payer registration: 14.04.2026

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.07.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 22.07.2015

Registration number: 051615104399

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 22.07.2015

Registration number: 10000000437951

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НИВА-УКРАЇНА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dk 021:2015 –43600000-9 «chastyny hirnychodobuvnoho ta budivelnoho obladnannia» (zapasni chastyny do stantsiyi nasosnoyi) dlia shakhta novodonetska; plunzher 02.4.62.01.101 stakan 02.4.62.01.104 ushchilnennia 02.4.62.01.500 kiltse ushchilniuiuche 365010 pn-64/m-73094 vtulka 02.4.62.01.102 vtulka 02.4.62.01.103 vtulka 02.4.35.00.024 hnizdo 02.4.35.04.202 pruzhyna 02.4.35.04.203 sharyk 12,7-10 host3722-81 oporne kiltse 65,4701 oporne kiltse 63,4681 shakhta novodonetska, donetska obl., s. kurytsyne, oleksandrivs...	DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK"	28.09.2021	81 328
Dk 021:2015 –43600000-9 «chastyny hirnychodobuvnoho ta budivelnoho obladnannia» (zapasni chastyny do stantsiyi nasosnoyi); vtulka 02.4.62.01.102 vtulka 02.4.62.01.103 stakan 02.4.62.01.104 hayka stoporna 02.4.62.01.114 kiltse ushchilniuiuche 02.4.62.01.500 o-kiltse nbr 90 60x3 stakan liaksh.02.4.09.10.045 stakan 02.4.62.01.207 vtulka 02.4.24.00.007 vtulka 02.4.24.00.008 shtovkhach 02.4.62.09.103 o-kiltse nbr 90 36,2kh3 klapan 02.4.24.00.004 manometr 213.53.100.0…1,6mpa m20*1,5 klapan tsyrkuliatsiynyy kpn avtomat...	DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK"	10.09.2021	338 738
Dk 021:2015: 42120000-6 - "nasosy ta kompresory".; shatun 1 shtuky ushchilnennia 3 shtuky kiltse ushchilnennia 365010 6 shtuky kiltse roznimne 1 shtuky povzun 1 shtuky piatak 1 shtuky palets 1 shtuky vkladysh 2 shtuky	DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK"	17.08.2021	49 744

Court Register — 2 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.04.2025	Court order	Economic	126798628	904/248/25
24.03.2025	Decision	Economic	126179607	904/248/25
28.01.2025	Court ruling	Economic	124752970	904/58/25
20.01.2025	Court ruling	Economic	124515761	904/58/25
13.01.2025	Court ruling	Economic	124400350	904/58/25

YouControl registered legal persons/individuals change log - 37

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Date	Event	Past	Present
12.22.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NYVA-UKRAYINA" ( TOV "NYVA-UKRAYINA")
22.12.1221	Change of a size of the authorized capital		1,485 UAH
12.21.2122	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA UDARNYKIV, budynok Phone: **********, ********* E-mail: *@*-****.**

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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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"НИВА-УКРАЇНА" Information

Get key information about the "НИВА-УКРАЇНА" legal entity. Legal information about this legal entity will help accounting departments in making decisions about whether to work with this business. This material is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 39906708. 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-УКРАЇНА" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ УДАРНИКІВ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "НИВА-УКРАЇНА", USREOU 39906708?

According to the latest available verification LLC "NIVA-UKRAINE", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — Романович Олександр Сергйович.

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 "НИВА-УКРАЇНА"?

The Unified Register of Court Decisions contains 2 documents where LLC "NIVA-UKRAINE" (39906708) is mentioned.

How to identify the corporate connections of "НИВА-УКРАЇНА"?

YouControl provides access to a visual map of "НИВА-УКРАЇНА" 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 "НИВА-УКРАЇНА" with similar companies?

YouControl allows you to review "НИВА-УКРАЇНА" primary business activity — code 46.63 Wholesale of mining, construction and civil engineering machinery — 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 LLC "NIVA-UKRAINE" LLC is compared to its competitors.

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

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

For "НИВА-УКРАЇНА", 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 "НИВА-УКРАЇНА"?

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

"НИВА-УКРАЇНА" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "НИВА-УКРАЇНА" include its , as well as Романович Олександр Сергйович. With the full version of our website you can discover 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 Dnipro or under the letter L in our catalog.