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TZOV "NOVA GRUPA"  USREOU 32800163

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TZOV "NOVA GRUPA"
  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

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.
1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВА ГРУПА"

 Terminated
As of 01.09.2022
USREOU
32800163
Date of registration
10.12.2003
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті ліквідації
Record date
17.09.2020
Record number
1004151110025000930
Authorised person
  • ОГРАНОВИЧ ІРИНА ВОЛОДИМИРІВНАГолова комісії з припинення або ліквідатор
  • БЕРЕЖАНСЬКИЙ ОЛЕКСАНДР МИХАЙЛОВИЧSupervisor
  • БЕРЕЖАНСЬКИЙ ОЛЕКСАНДР МИХАЙЛОВИЧПідписант
  • СПІВАК ВІКТОР ВОЛОДИМИРОВИЧПідписант
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 000,00
БЕРЕЖАНСЬКИЙ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 990,00 UAH  (99%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "КАРПАТИ-ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,00 UAH  (1%)
ВЛАСНИК ІСТОТНОЇ УЧАСТІ-ПЕТРУК ЛЮДМИЛА СЕРГІЇВНА, УКРАЇНА , ЛЬВІВСЬКА ОБЛ. М.ЛЬВІВ ВУЛ. КРУШЕЛЬНИЦЬКОЇ БУД. 1 КВ.20
ВЛАСНИК ІСТОТНОЇ УЧАСТІ-ПЕТРУК СЕРГІЙ ІВАНОВИЧ, УКРАЇНА , ЛЬВІВСЬКА ОБЛ. М.ЛЬВІВ ВУЛ. КРУШЕЛЬНИЦЬКОЇ БУД. 1 КВ.20
ВЛАСНИК ІСТОТНОЇ УЧАСТІ-СТОЛМОВ ЄВГЕН МИХАЙЛОВИЧ, УКРАЇНА , ЛЬВІВСЬКА ОБЛ. М.ЛЬВІВ ВУЛ. КУТОВА БУД. 10 КВ.10
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) ЗАСНОВНИКА-ПЕТРУК ЛЮДМИЛА СЕРГІЇВНА, УКРАЇНА , ЛЬВІВСЬКА ОБЛ. М.ЛЬВІВ ВУЛ. КРУШЕЛЬНИЦЬКОЇ БУД. 1 КВ.20
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) ЗАСНОВНИКА-ПЕТРУК СЕРГІЙ ІВАНОВИЧ, УКРАЇНА , ЛЬВІВСЬКА ОБЛ. М.ЛЬВІВ ВУЛ. КРУШЕЛЬНИЦЬКОЇ БУД. 1 КВ.20
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) ЗАСНОВНИКА-СТОЛМОВ ЄВГЕН МИХАЙЛОВИЧ, УКРАЇНА , ЛЬВІВСЬКА ОБЛ. М.ЛЬВІВ ВУЛ. КУТОВА БУД. 10КВ.10
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)-БЕРЕЖАНСЬКИЙ ОЛЕКСАНДР МИХАЙЛОВИЧ, УКРАЇНА , ЛЬВІВСЬКА ОБЛ. М.ЛЬВІВ ВУЛ. КОТЛЯРЕВСЬКОГО БУД. 19 КВ.2
All founders
Activities
Code KVED 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
Basic
46.37 Оптова торгівля кавою, чаєм, какао та прянощами
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
49.41 Вантажний автомобільний транспорт
All types of 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
More details
2

Related persons

3

Credit history TZOV "NOVA GRUPA" 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
195
average
Calculation date: 12.10.2025
 Recalculate

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: TZOV "NOVA GRUPA" 

Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
21.8 thousand UAH
Liabilities
10 thousand UAH
Number of employees
1
Net profit
-94.8 thousand UAH
Revenue
213.1 thousand UAH
9

Tax data: TZOV "NOVA GRUPA"

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
25.12.2003
Date of cancellation of VAT payer registration
17.09.2020
Individual tax number
328001613065
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: TZOV "NOVA GRUPA" 

Jurisdictions

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

Encumbrances of movable property: TZOV "NOVA GRUPA"

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: TZOV "NOVA GRUPA"

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: TZOV "NOVA GRUPA" 

15

Information on enforcement proceedings: TZOV "NOVA GRUPA"

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
Catalog

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