Company business reputation file
General characteristics from open sources
legal entity
TOV"NIGNOKRINSKE" USREOU 31001046
Enable notifications to avoid missing important changes:
Viber
- 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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- 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.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НИЖНЬОКРИНСЬКЕ"
In a state of termination Current as of 17.12.2025.
Last updated on 29.10.2024
USREOU
31001046
Date of registration
13.03.2001
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
05.09.2006
Record number
12361100001000360
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
05.09.2006
Authorised person
-
КОПІЙЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧГолова комісії з припинення або ліквідатор
-
ЦАПКОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧSupervisor
-
АФАНАСЬЄВА ГАЛИНА РОМАНІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ЖИТЕНКО ТЕТЯНА ВАСИЛІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ЛІСНЯК МИКОЛА МИКОЛАЙОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ОВСЮКОВА ДІНА ДМИТРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ШАПОВА ВАЛЕРІЙ МИКОЛАЙОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ШУЛЯК ГАЛИНА ГРИГОРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ЦАПКОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 392 287,10
ДОЧІРНЕ ПІДПРИЄМСТВО "ДОНПРОДСЕРВІС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНУГЛЕПРОМ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
849 295,10 UAH (61%)
ШЕВЧЕНКО ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 298,82 UAH (1.31%)
КРИСІН ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 709,20 UAH (0.77%)
КОГУТ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 317,66 UAH (0.74%)
ВАКУЛЕНКО ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 025,92 UAH (0.72%)
ПОРОТІКОВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 684,28 UAH (0.7%)
ШКАБРІЙ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 456,80 UAH (0.68%)
МАЛАКЄЄВ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 307,12 UAH (0.67%)
СОЛОШЕНКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 805,66 UAH (0.63%)
ХМЕЛЬ ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 803,97 UAH (0.63%)
ЧУПРІНА ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 734,62 UAH (0.63%)
ПОГОРЕЛИЙ ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 666,97 UAH (0.62%)
СИДОРЕНКО ІВАН КУЗЬМИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 271,21 UAH (0.59%)
НЕСТЕРЕНКО ОЛЕКСІ ЙВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 129,99 UAH (0.58%)
ПОПОВА ВАЛЕНТИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 091,94 UAH (0.58%)
ГУЛКО ОЛЕКСАНДР НИКИФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 905,05 UAH (0.57%)
СТУСОВ ВАЛЕРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 867,84 UAH (0.57%)
ЗЕМЛЯНИЙ ВОЛОДИМИР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 795,12 UAH (0.56%)
ПОПОВ ВАЛЕНТИН ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 616,69 UAH (0.55%)
БОГДАНОВ ОЛЕКСАНДР ВАСИЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 392,59 UAH (0.53%)
ОВСЮКОВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 376,52 UAH (0.53%)
ПОЛЯНСЬКА ГАЛІНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 238,69 UAH (0.52%)
КОПІЙЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 238,69 UAH (0.52%)
КОВАЛЕНКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 138,90 UAH (0.51%)
РЕВКО ВАЛЕНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 015,44 UAH (0.5%)
ДЕЙНЕКА ВОЛОДИМИР ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 993,45 UAH (0.5%)
СИДОРЕНКО КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 701,72 UAH (0.48%)
ЧУПРИНА ЗОЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 634,05 UAH (0.48%)
В'ЯЗОВА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 629,82 UAH (0.48%)
НІКІТІН МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 492,83 UAH (0.47%)
ШАПОВАЛ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 384,59 UAH (0.46%)
ДАВИДКО ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 360,07 UAH (0.46%)
СОЛОШЕНКО ОЛЬГА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 180,79 UAH (0.44%)
СУПРУН СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 174,87 UAH (0.44%)
ПЕТРУСЕВИЧ ЯКИМ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 091,15 UAH (0.44%)
МАРЧЕНКО ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 045,49 UAH (0.43%)
ОВСЮКОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 930,48 UAH (0.43%)
СКРИПНИК СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 876,36 UAH (0.42%)
КРИСІНА ВАЛЕНТИНА ІЛЛІНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 720,76 UAH (0.41%)
ІВАНОВ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 681,86 UAH (0.41%)
БОНДАРЕНКО КАТЕРИНА ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 670,87 UAH (0.41%)
ПАВЛОВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 666,64 UAH (0.41%)
БУТРИМ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 587,15 UAH (0.4%)
ДЕМЕШКО ОЛЕКСІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 494,97 UAH (0.39%)
ПАВЛЕНКО ЗОЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 459,46 UAH (0.39%)
ОЛІШЕВСЬКА НІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 412,10 UAH (0.39%)
ДАВІДКО НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 196,46 UAH (0.37%)
ШУЛЯК СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 177,01 UAH (0.37%)
ШКАБРІЙ ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 089,07 UAH (0.37%)
ЯЦЕНКО НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 073,00 UAH (0.36%)
БОГДАНОВА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 018,03 UAH (0.36%)
ПОГОРЄЛА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 007,88 UAH (0.36%)
ІМЕКІН ЄВГЕН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 996,89 UAH (0.36%)
ШКАБРІЙ ПАВЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 937,70 UAH (0.35%)
ЖИТЕНКО ГЕОРГІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 926,70 UAH (0.35%)
ТАТАРЕНКО ЗОЯ БАБАКУЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 814,23 UAH (0.35%)
БАКЛАГІН МИКОЛА ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 797,32 UAH (0.34%)
АЙРАПЕТЯН ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 749,96 UAH (0.34%)
БОГДАНОВА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 744,04 UAH (0.34%)
ІЩЕНКО АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 580,84 UAH (0.33%)
ЖИТЕНКО ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 494,58 UAH (0.32%)
СКОРНЯКОВ СЕРГІЙ НАФАНАЇЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 483,59 UAH (0.32%)
МОМОН ГАЛИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 435,39 UAH (0.32%)
ШУШУНОВА МАРІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 283,17 UAH (0.31%)
ПОЛЯНСЬКИЙ ОЛЕКСАНДР ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 131,80 UAH (0.3%)
ПОМАЗ НАДІЯ ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 106,43 UAH (0.29%)
АКАТОВ ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 088,67 UAH (0.29%)
ШАШИН МИХАЙЛО ЛЕОНИДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 926,31 UAH (0.28%)
ІВАШЕЧКІНА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 397,78 UAH (0.24%)
НІКІТІНА МАРІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 284,47 UAH (0.24%)
ІМЕКІНА МАЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 236,27 UAH (0.23%)
ЛИСІКОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 232,04 UAH (0.23%)
ЧВАНОВА ЗІНАЇДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 205,82 UAH (0.23%)
ШВИРЬОВ ОЛЕКСАНДР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 155,08 UAH (0.23%)
ШКАБРІЙ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 126,33 UAH (0.22%)
КРУШЕЛЬНИЦЬКИЙ МИХАЙЛО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 024,86 UAH (0.22%)
ШЕСТАК ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 965,66 UAH (0.21%)
НОСАЛЬ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 644,32 UAH (0.19%)
АКОПОВ ГРИГРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 600,34 UAH (0.19%)
КРИСІН ІВАН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 552,99 UAH (0.18%)
КОЖУШКО ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 501,40 UAH (0.18%)
ВОЛОВІКОВ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 485,34 UAH (0.18%)
ШУЛЯК ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 435,44 UAH (0.17%)
ІВАНЕНКО ОЛЕКСАНДР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 311,14 UAH (0.17%)
КИСЕЛЬОВА ОЛЕНА ГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 301,84 UAH (0.17%)
ЛУНГУ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 276,46 UAH (0.16%)
ВОРОБЬОВ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 237,56 UAH (0.16%)
АХМАДУЛІНА ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 195,28 UAH (0.16%)
ЛІСНЯК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 183,44 UAH (0.16%)
ДРОБОТЬКО ГРИГОРІЙ САВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 049,83 UAH (0.15%)
БАНАРЬ ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 983,04 UAH (0.14%)
СМЕРНИЦЬКА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 841,81 UAH (0.13%)
РУДЕНКО КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 810,52 UAH (0.13%)
ШЕВЧЕНКО ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 800,37 UAH (0.13%)
СІВОХІН ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 741,17 UAH (0.13%)
КОЗЛОВ ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 730,18 UAH (0.12%)
ІЩЕНКО ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 624,47 UAH (0.12%)
ПОНОМАРЬОВ ГЕННАДІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 512,00 UAH (0.11%)
НИНИЦЯ ІГОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 276,07 UAH (0.09%)
АЙРАПЕТЯН ЗОЯ ХАЧАТУРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 253,24 UAH (0.09%)
НІНУА ДЖОНІ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 247,32 UAH (0.09%)
ЛЕНКОВА НАДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 225,33 UAH (0.09%)
ДРОВАЛЬ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 190,66 UAH (0.09%)
КОЛЕСНИКОВ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 185,59 UAH (0.09%)
НЕСТЕРЕНКО ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 035,91 UAH (0.07%)
АКАТОВА ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 017,30 UAH (0.07%)
ШЕСТАК ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
958,12 UAH (0.07%)
АНІЩЕНКО ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
937,81 UAH (0.07%)
УХАНЬ ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
925,98 UAH (0.07%)
СІВОХІНА НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
923,44 UAH (0.07%)
АКОПОВА МАРИНА ІМНАЗІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
906,54 UAH (0.07%)
МЕНЬШИКОВ ОЛЕКСАНДР ЄГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
902,30 UAH (0.06%)
ПЕТРИЧЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
888,77 UAH (0.06%)
БРИТІКОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
827,03 UAH (0.06%)
БУЗЗИНІКОВА РАЇСА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
789,84 UAH (0.06%)
ПРОКОПЕНКО ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
642,69 UAH (0.05%)
МІРОШНИЧЕНКО ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
606,32 UAH (0.04%)
ПШЕНІЦИН АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
605,49 UAH (0.04%)
ЗАДНІПРОВСЬКА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
595,33 UAH (0.04%)
ПОБОКІН ОЛЕКСНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
564,90 UAH (0.04%)
ЦАПКОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
509,92 UAH (0.04%)
ДЕЙНЕКА МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
509,07 UAH (0.04%)
ДВІНЯНОВА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
488,79 UAH (0.04%)
СКОРІК ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
470,18 UAH (0.03%)
ГОРБОВА НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
426,21 UAH (0.03%)
НЕСТЕРЕНКО ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
419,44 UAH (0.03%)
РЕДЧЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
363,62 UAH (0.03%)
МАЛАКЄЄВ СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
357,72 UAH (0.03%)
БОКОВ ОЛЕКСІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
344,18 UAH (0.02%)
ШКАБРІЙ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339,96 UAH (0.02%)
КУЗЬ ЛАДА АГАВЕ'ЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
321,34 UAH (0.02%)
ОВСЮКОВА ДІНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
288,37 UAH (0.02%)
ОВСЮКОВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
279,91 UAH (0.02%)
ЧУПРИНА ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
224,95 UAH (0.02%)
ІЩЕНКО ВІТАЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222,41 UAH (0.02%)
ДЕТУШЕВ КОСТЯНТИН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
219,02 UAH (0.02%)
НЕСТЕРЕНКО ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
208,03 UAH (0.01%)
РЕДЧЕНКО ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
191,96 UAH (0.01%)
КУРИНИШОВ АНАТОЛІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
169,97 UAH (0.01%)
ДЗУС ОЛЕКСАНДР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
163,21 UAH (0.01%)
ЛАРІОНОВА АЛЕВТІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
109,10 UAH (0.01%)
БАНАРЬ ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
102,33 UAH (0.01%)
НОВОГРЕНКО АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
98,95 UAH (0.01%)
ДРОВАЛЬ СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
71,89 UAH (0.01%)
-
Country of citizenship: Ukraine
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 TOV"NIGNOKRINSKE" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV"NIGNOKRINSKE"
There are no financial statements. 9
Tax data: TOV"NIGNOKRINSKE"
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
29.03.2001
Date of cancellation of VAT payer registration
29.12.2006
Individual tax number
310010405300
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 24.08.2025
10
Judges: TOV"NIGNOKRINSKE"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV"NIGNOKRINSKE"
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: TOV"NIGNOKRINSKE"
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: TOV"NIGNOKRINSKE"
15
Information on enforcement proceedings: TOV"NIGNOKRINSKE"
Verify firm/self-employed
