ТОВ "НОВИЙ АЛЬКАРІМ"

41480708

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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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НОВИЙ АЛЬКАРІМ

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Legal entity's status
(as of 20.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41480708

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Registration date

26.07.2017 (8 years 11 months)

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Authorised person

ЧЕБАН ІРИНА МИКОЛАЇВНА 26.07.2017, kerivnyk (Ukladennia pravochyniv nu sumu ne bilshe iak 1000,00 hrn.)

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The size of the authorized capital

9 657 750.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.47 Розведення свійської птиці

Total for this NACE code: 1 901

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
77.31 Надання в оренду сільськогосподарських машин і устатковання
49.41 Вантажний автомобільний транспорт

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
35.11 Виробництво електроенергії
35.14 Торгівля електроенергією

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Contacts

Location of the legal entity:

Україна, **0, Одеська обл., Ізмаїльський р-н, селище Катлабуг, вул.Сонячна, будинок **-Л

Participants and beneficiaries 41480708

Date of update 20.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЧЕБАН ІРИНА МИКОЛАЇВНА

Founder address: Україна, 68640, Одеська обл., Ізмаїльський р-н, селище Катлабуг, вул.Дружби, будинок 21

Amount of contribution to authorized capital: 965 775.00 UAH

Share (%): 10%

СТЕФАНОВА ЛЮДМИЛА ІВАНІВНА

Founder address: Україна, 68640, Одеська обл., Ізмаїльський р-н, селище Катлабуг, вул.Дружби, будинок 21

Amount of contribution to authorized capital: 965 775.00 UAH

Share (%): 10%

СТЕФАНОВ ІВАН КИРИЛОВИЧ

Founder address: Україна, 68640, Одеська обл., Ізмаїльський р-н, селище Катлабуг, вул.Незалежності, будинок 21

Amount of contribution to authorized capital: 7 726 200.00 UAH

Share (%): 80%

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

СТЕФАНОВ ІВАН КИРИЛОВИЧ
Україна, 68640, Одеська обл., Ізмаїльський р-н, селище Катлабуг, вул.Незалежності, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 90

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 21.07.2026)

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

(as of 10.06.2026)

Valid VAT certificate

Taxpayer identification number: 414807015022

Registration Date: 01.07.2025

Canceled VAT certificate

Taxpayer identification number (cancelled): 414807015159

Date of cancellation of VAT payer registration: 18.02.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

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

Ізмаїльська районна державна адміністрація Одеської області

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: 26.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 26.07.2017

Registration number: 151517194894

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.07.2017

Registration number: 10000000977874

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	XXXXX

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YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
22.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVYY ALKARIM" ( TOV "NOVYY ALKARIM")
11.21.2222	Change of a size of the authorized capital		9,657,750 UAH
22.22.1212	Change the address		Ukrayina, 0, Odeska obl., Izmayilskyy r-n, selyshche Katlabuh, vul.Soniachna, budynok -L

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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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"НОВИЙ АЛЬКАРІМ" Information

Get key information about the "НОВИЙ АЛЬКАРІМ" legal entity. Key information about this legal entity will help managers in deciding whether to work with this contractor. This profile is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41480708. 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 city a given legal entity is located. For instance, "НОВИЙ АЛЬКАРІМ" is located in according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Одеська обл., Ізмаїльський р-н, селище Катлабуг, вул.Сонячна, будинок **-Л. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "НОВИЙ АЛЬКАРІМ", USREOU 41480708?

According to the latest available verification "НОВИЙ АЛЬКАРІМ", LLC has the following structure:

Authorised person — Чебан Ірина Миколаївна;
Ultimate beneficial owner (controller) — Чебан Ірина Миколаївна;
Founders/shareholders — Чебан Ірина Миколаївна, Стефанова Людмила Іванівна, Стефанов Іван Кирилович.

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 "НОВИЙ АЛЬКАРІМ"?

The Unified Register of Court Decisions contains 0 documents where "НОВИЙ АЛЬКАРІМ" (41480708) is mentioned.

How to identify the corporate connections of "НОВИЙ АЛЬКАРІМ"?

YouControl provides access to a visual map of "НОВИЙ АЛЬКАРІМ" 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 "НОВИЙ АЛЬКАРІМ" with similar companies?

YouControl allows you to review "НОВИЙ АЛЬКАРІМ" primary business activity — code 01.47 Raising of poultry — 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 "НОВИЙ АЛЬКАРІМ" LLC is compared to its competitors.

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

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

For "НОВИЙ АЛЬКАРІМ", 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 "НОВИЙ АЛЬКАРІМ"?

YouControl allows you to view all authorised persons, founders, and managers of "НОВИЙ АЛЬКАРІМ", 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.

"НОВИЙ АЛЬКАРІМ" Data

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

The shareholders of "НОВИЙ АЛЬКАРІМ" include its Чебан Ірина Миколаївна, as well as Чебан Ірина Миколаївна, Стефанова Людмила Іванівна, Стефанов Іван Кирилович. With the full version of our system you can unearth 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 or under the letter N in our catalog.