Company business reputation file
General characteristics from open sources
legal entity
TDV "NIVA" USREOU 05581496
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- General information
- 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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "НИВА"
Registered As of 14.02.2022
USREOU
05581496
Date of registration
14.12.1993
Authorised person
-
МАЛЮГА ВІКТОР СЕМЕНОВИЧSupervisor
-
МАЛЮГА ВІКТОР СЕМЕНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 750 290,00
Founders
КЛИМЕНКО ВІКТОРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 035 926,50 UAH (59.19%)
МАЛЮГА ВІКТОР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
604 709,00 UAH (34.55%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "НИВА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 472,00 UAH (1.86%)
СТЕЛЬМАХ ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 963,00 UAH (0.57%)
МОЛИНЬ ВІРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 963,00 UAH (0.57%)
КУЧМА ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 614,50 UAH (0.55%)
САДИКОВ КАЗАНФАР АЛІМАМЕДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 614,50 UAH (0.55%)
ГАРУНОВА ЛІЛІЯ ЕДУАРДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 594,00 UAH (0.55%)
МІЛЮТІНА ВІКТОРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 945,00 UAH (0.34%)
ШЛЯПОЧНА ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 596,50 UAH (0.32%)
ЛЕБЕДЄВА ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 505,50 UAH (0.2%)
СТЕЛЬМАХ ЄВГЕН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 157,00 UAH (0.18%)
КАЛАШНИК МИКОЛА АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 972,50 UAH (0.17%)
КОЗУЛЯ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 045,50 UAH (0.06%)
МАЛОВ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 045,50 UAH (0.06%)
РЕВА ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 045,50 UAH (0.06%)
САДЖАЯ ЛЮБОВ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 045,50 UAH (0.06%)
СВЯТЧЕНКОВА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 045,50 UAH (0.06%)
ЄГОРОВА ЗОЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
697,00 UAH (0.04%)
ЛЬВОВ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
533,00 UAH (0.03%)
ВИШЕМИРСЬКА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
492,00 UAH (0.03%)
ГЛУМОВА ОЛЬГА МАРКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
287,00 UAH (0.02%)
ГАРУНОВ ЕДУАРД ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,50 UAH (0%)
Beneficiaries
КЛИМЕНКО ВІКТОРІЯ ВІКТОРІВНА
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 - 59.19
МАЛЮГА ВІКТОР СЕМЕНОВИЧ
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 - 34.54
Activities
Code KVED 52.10 Складське господарство
Basic
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
58.13 Видання газет
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
2866
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
2 094.2 thousand UAH
Liabilities
106.6 thousand UAH
Number of employees
5
Net profit
-14.6 thousand UAH
Revenue
1 499 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
27.07.1997
Date of cancellation of VAT payer registration
13.12.2002
Individual tax number
55814905225
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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
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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Vehicles
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Licenses
Verify firm/self-employed
Other companies with the same main activity
