Company business reputation file
General characteristics from open sources
legal entity
TOV "NVP USREOU 33643969
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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
- 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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО ХОЛОДТЕПЛОСЕРВІС"
In a state of termination Current as of 06.12.2025.
Last updated on 31.10.2024
USREOU
33643969
Date of registration
22.06.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
02.01.2013
Record number
13051100019001757
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
02.01.2013
Authorised person
-
ШАТКІВСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧГолова комісії з припинення або ліквідатор
-
ШАТКІВСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧSupervisor
-
ШАТКІВСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 000,00
ШАТКІВСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65 000,00 UAH (65%)
ОСТАПЧУК ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 000,00 UAH (35%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК- ОСТАПЧУК ЮРІЙ МИКОЛАЙОВИЧ, УКРАЇНА , ЖИТОМИРСЬКА ОБЛ., БАРАНІВСЬКИЙ РАЙОН, МІСТО БАРАНІВКА, ПРОВ. 2-Й ГАГАРІНА, БУДИНОК 22.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК- ШАТКІВСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ, УКРАЇНА , ЖИТОМИРСЬКА ОБЛ., МІСТО ЖИТОМИР, ВУЛ.ЧЕРНЯХОВСЬКОГО, БУДИНОК 8, КВАРТИРА 7.
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 "NVP 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.
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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
1437
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "NVP
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV "NVP
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
01.07.2005
Date of cancellation of VAT payer registration
27.11.2014
Individual tax number
336439606252
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
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
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Judges: TOV "NVP
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "NVP
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 "NVP
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
14
Licenses: TOV "NVP
15
Information on enforcement proceedings: TOV "NVP
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