Company business reputation file
General characteristics from open sources
legal entity
NABU USREOU 24253355
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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
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Full title
АСОЦІАЦІЯ НАЦІОНАЛЬНА АСОЦІАЦІЯ БІРЖ УКРАЇНИ
Registered Current as of 24.12.2025.
Last updated on 17.12.2025
USREOU
24253355
Date of registration
27.06.1996
Authorised person
-
СОЛОДКИЙ МИКОЛА ОЛЕКСАНДРОВИЧSupervisor
-
СОЛОДКИЙ МИКОЛА ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ДОНЕЦЬКА ТОВАРНА БІРЖА
Country of citizenship: Ukraine
ТОВАРНА БІРЖА " КИЇВСЬКА АГРОПРОМИСЛОВА БІРЖА "
Country of citizenship: Ukraine
ЧЕРНІГІВСЬКА ОБЛАСНА ТОВАРНА АГРОПРОМИСЛОВА БІРЖА
Country of citizenship: Ukraine
ХЕРСОНСЬКА ТОВАРНО-СИРОВИННА БІРЖА "КРИСТАЛ"
Country of citizenship: Ukraine
ХАРКІВСЬКА ТОВАРНА БІРЖА
Country of citizenship: Ukraine
УКРАЇНСЬКА АГРАРНА БІРЖА
Country of citizenship: Ukraine
ТОВАРНА БІРЖА АГРОПРОМИСЛОВОГО КОМПЛЕКСУ ЦЕНТРАЛЬНИХ ОБЛАСТЕЙ УКРАЇНИ
Country of citizenship: Ukraine
ТОВАРНА БІРЖА "ТЕРНОПІЛЬСЬКА АГРОПРОМИСЛОВА БІРЖА"
Country of citizenship: Ukraine
ТОВАРНА БІРЖА "КРИМСЬКА АГРАРНА БІРЖА"
Country of citizenship: Ukraine
ТОВАРНА БІРЖА "ВІННИЦЬКА ТОВАРНА УНІВЕРСАЛЬНА БІРЖА"
Country of citizenship: Ukraine
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИМСЬКА УНІВЕРСАЛЬНА БІРЖА"
Country of citizenship: Ukraine
ЖИТОМИРСЬКА ТОВАРНА АГРОПРОМИСЛОВА БІРЖА
Country of citizenship: Ukraine
СУМСЬКА ТОВАРНА БІРЖА "СУМИАГРОПРОМБІРЖА"
Country of citizenship: Ukraine
ПРИДНІПРОВСЬКА ТОВАРНА БІРЖА
Country of citizenship: Ukraine
ПОЛТАВСЬКА РЕГІОНАЛЬНА АГРАРНО-ПРОМИСЛОВА БІРЖА
Country of citizenship: Ukraine
ПОДІЛЬСЬКА СПЕЦІАЛІЗОВАНА АГРАРНА БІРЖА
Country of citizenship: Ukraine
ОДЕСЬКА ТОВАРНА БІРЖА
Country of citizenship: Ukraine
ЛУГАНСЬКА АГРОПРОМИСЛОВА ТОВАРНА БІРЖА
Country of citizenship: Ukraine
ЗАХІДНО-УКРАЇНСЬКА РЕГІОНАЛЬНА АГРОПРОМИСЛОВА БІРЖА
Country of citizenship: Ukraine
ЗАПОРІЗЬКА ТОВАРНА БІРЖА "ГІЛЕЯ"
Country of citizenship: Ukraine
ЧОРНОМОРСЬКА ТОВАРНА БІРЖА АГРОПРОМИСЛОВОГО КОМПЛЕКСУ
Country of citizenship: Ukraine
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 NABU 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
1317
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: NABU
Year
2014
Form of enterprise
Financial statements of small enterprise
Assets
44.2 thousand UAH
Liabilities
75 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: NABU
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’s certificate revoked Date of registration
03.12.2002
Date of cancellation of VAT payer registration
18.01.2008
Individual tax number
242533526558
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: NABU
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: NABU
12
Encumbrances of movable property: NABU
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.
13
Real estate objects: NABU
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.
15
Licenses: NABU
Verify firm/self-employed
