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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "NEFRIT"  USREOU 01431736

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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "NEFRIT"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

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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.
1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕФРІТ"

 Terminated
As of 14.02.2022
USREOU
01431736
Date of registration
23.09.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
31.12.2014
Record number
13221110007000417
Authorised person
  • БАГУ ІМРЕ АНДРАШОВИЧSupervisor
  • БАГУ ІМРЕ АНДРАШОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
13 000,00
Кноблох Олександр Степанович, Левринц Олена Степанівна
The amount of the contribution to the statutory fund: 1 000,00 UAH  (7.69%)
Туровці Ірен Шондорівна, Туровці Ендре Бейлович
The amount of the contribution to the statutory fund: 1 000,00 UAH  (7.69%)
Возная Марія Михайлівна, Возний Василь Сергійович
The amount of the contribution to the statutory fund: 1 000,00 UAH  (7.69%)
Гайдош Ливия Ендреевна,Туровці Ева Елеміривна
The amount of the contribution to the statutory fund: 1 000,00 UAH  (7.69%)
Дудаш Любовь Іванівна, Дудаш Ерика Золтанівна
The amount of the contribution to the statutory fund: 1 000,00 UAH  (7.69%)
Кноблох Ельза Тіводорівна, Багу Ільдіка Імреевна
The amount of the contribution to the statutory fund: 1 000,00 UAH  (7.69%)
Совтан Василь Юрійович, Данканич Оксана Михайлівна
The amount of the contribution to the statutory fund: 1 000,00 UAH  (7.69%)
Кондрич Федір Іванович, Дудаш Золтан Золтанович
The amount of the contribution to the statutory fund: 1 000,00 UAH  (7.69%)
Мазор Сільвія Елеміривна, Гойдош Ендре Ендреевич
The amount of the contribution to the statutory fund: 1 000,00 UAH  (7.69%)
ПОП МАРІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (3.85%)
Туровці Ендре Ендрейович
The amount of the contribution to the statutory fund: 500,00 UAH  (3.85%)
БАГУ ВАЛЕРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (3.85%)
ПОП ГАННА ПЕТРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (3.85%)
БАГУ ЕМЕРІХ ІМРЕЙОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (3.85%)
ДАНКАНИЧ МИХАЙЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (3.85%)
БАГУ ІМРЕ АНДРАШОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (3.85%)
ЧЕГІЛЬ ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (3.85%)
All founders
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
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
More details
2

Related persons

3

Credit history TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "NEFRIT" 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.
4

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

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "NEFRIT" 

 There are no financial statements.
9

Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "NEFRIT"

Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
 Not a VAT payer
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "NEFRIT" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "NEFRIT"

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.
12

Real estate objects: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "NEFRIT"

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.
13

Vehicles

14

Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "NEFRIT" 

15

Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "NEFRIT"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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