Company business reputation file
General characteristics from open sources
legal entity
STOV AGROFIRMA "NIVA" USREOU 00695479
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА "НИВА"
Registered As of 14.02.2022
USREOU
00695479
Date of registration
10.04.2000
Authorised person
-
ТАХТАРОВ ПАВЛО ІВАНОВИЧSupervisor
-
ТАХТАРОВ ПАВЛО ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 511 600,00
БУРЯК КАТЕРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
787 400,00 UAH (52.09%)
МОМОТ АНАТОЛІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
120 000,00 UAH (7.94%)
ЧЕПІГА ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
120 000,00 UAH (7.94%)
ХИЖНЯК ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
120 000,00 UAH (7.94%)
ТАХТАРОВ ПАВЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
120 000,00 UAH (7.94%)
СОЛОПКО ПАВЛО АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
120 000,00 UAH (7.94%)
ВАКУЛЕНКО ТЕТЯНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
120 000,00 UAH (7.94%)
АБРАМЧУК ЛЮДМИЛА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ПЕРЕТЯТЬКО МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ОСОНЕНКО ДМИТРО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
НАГОРНИЙ ОЛЕКСІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
КОРОЛЬ ДМИТРО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
КУЛАЖЕНКО СЕРГІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
АВРАМЧЕНКО ОЛЕКСАНДРА ГАВРИЛІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ЗАКУТНЯ ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ДУДКА ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ВАКУЛЕНКО МИХАЙЛО ЯКОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ВАКУЛЕНКО ЛЮДМИЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
БУГРИМ ВАЛЕНТИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
БОГАН ОЛЬГА ПЕТРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ШЕВЧЕНКО ВІКТОР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
Beneficiaries
БУРЯК КАТЕРИНА ІВАНІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 51.72
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history STOV AGROFIRMA "NIVA" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
2547
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: STOV AGROFIRMA "NIVA"
Year
2021
Form of enterprise
Financial statements of large enterprise
Assets
64 525 thousand UAH
Liabilities
4 909 thousand UAH
Number of employees
74
Net profit
8 555 thousand UAH
Revenue
36 370 thousand UAH
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Tax data: STOV AGROFIRMA "NIVA"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
17.07.1997
Individual tax number
6954705381
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: STOV AGROFIRMA "NIVA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: STOV AGROFIRMA "NIVA"
12
Encumbrances of movable property: STOV AGROFIRMA "NIVA"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: STOV AGROFIRMA "NIVA"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: STOV AGROFIRMA "NIVA"
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