ТОВ "ЧАРІВНІ НИВИ"

40085708

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЧАРІВНІ НИВИ

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Legal entity's status
(as of 17.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

40085708

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Registration date

27.10.2015 (10 years 8 months)

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Authorised person

СЕРПУХОВІТІН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ kerivnyk z 09.12.2016

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів (основний)

Total for this NACE code: 3 621

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.19 Вирощування інших однорічних і дворічних культур
01.21 Вирощування винограду

01.47 Розведення свійської птиці
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

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Contacts

Location of the legal entity:

04116, м.Київ, ВУЛИЦЯ КОПЕРНИКА, будинок **, офіс **

Phone number:

0685519429

Date of update 13.04.2019

Participants and beneficiaries 40085708

Date of update 17.07.2026

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

СЕРПУХОВІТІН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: 53400, Дніпропетровська обл., місто Марганець, ВУЛИЦЯ УКРАЇНСЬКА, будинок 1

Amount of contribution to authorized capital: 10 000.00 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 18.07.2026)

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

No information about the person found in the database

(as of 11.04.2019)

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

Миколаївська міська рада

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: 27.10.2015

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

ID code of body: 39561761

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

Date of registration: 27.10.2015

Registration number: 140515162358

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

ID code of body: 39561761

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

Date of registration: 27.10.2015

Registration number: 10000000500117

Court Register — 37 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.06.2016	Court ruling	Criminal	58139714	265/3098/16-к
06.06.2016	Court ruling	Criminal	58176068	265/3234/16-к
06.06.2016	Court ruling	Criminal	58176065	265/3243/16-к
06.06.2016	Court ruling	Criminal	58176057	265/3239/16-к
06.06.2016	Court ruling	Criminal	58176056	265/3240/16-к
06.06.2016	Court ruling	Criminal	58139711	265/3104/16-к
06.06.2016	Court ruling	Criminal	58139710	265/3100/16-к
06.06.2016	Court ruling	Criminal	58139706	265/3103/16-к
06.06.2016	Court ruling	Criminal	58139701	265/3101/16-к
06.06.2016	Court ruling	Criminal	58139578	265/3105/16-к

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.12.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHARIVNI NYVY" ( TOV "CHARIVNI NYVY")
21.22.1211	Change of a type of activity		01.13 - growing of vegetables and melons, roots and tubers
22.22.1212	Change of a size of the authorized capital		10,000 UAH

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"ЧАРІВНІ НИВИ" data

Get full profile on legal entity "ЧАРІВНІ НИВИ". "ЧАРІВНІ НИВИ" was registered on 27.10.2015. Authorised person of legal entity is Серпуховітін Олександр Олександрович. The corporate seat of "ЧАРІВНІ НИВИ" is 04116, м.Київ, ВУЛИЦЯ КОПЕРНИКА, будинок **, офіс **.

Who are the owners and beneficiaries of "ЧАРІВНІ НИВИ", USREOU 40085708?

According to the latest available verification "ЧАРІВНІ НИВИ", LLC has the following structure:

Authorised person — Серпуховітін Олександр Олександрович;
Ultimate beneficial owner (controller) — Серпуховітін Олександр Олександрович;
Founders/shareholders — Серпуховітін Олександр Олександрович.

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 "ЧАРІВНІ НИВИ"?

The Unified Register of Court Decisions contains 37 documents where "ЧАРІВНІ НИВИ" (40085708) is mentioned.

How to identify the corporate connections of "ЧАРІВНІ НИВИ"?

YouControl provides access to a visual map of "ЧАРІВНІ НИВИ" 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 "ЧАРІВНІ НИВИ" with similar companies?

YouControl allows you to review "ЧАРІВНІ НИВИ" primary business activity — code 01.13 Growing of vegetables and melons, roots and tubers — 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 "ЧАРІВНІ НИВИ" LLC is compared to its competitors.

How to review the ownership structure of "ЧАРІВНІ НИВИ" and changes in founders over recent years?

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

For "ЧАРІВНІ НИВИ", 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 "ЧАРІВНІ НИВИ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЧАРІВНІ НИВИ", 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.

"ЧАРІВНІ НИВИ" Data

The main line of business is 01.13 Growing of vegetables and melons, roots and tubers. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЧАРІВНІ НИВИ" is assigned EDRPOU code 40085708. The authorised capital of legal entity "ЧАРІВНІ НИВИ" amounts to 10 000.00 UAH. "ЧАРІВНІ НИВИ" is mentioned in 37 judicial documents. Legal entity "ЧАРІВНІ НИВИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЧАРІВНІ НИВИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.