Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

TOV "NOVI PROEKTI 2005"  USREOU 33886985

Enable notifications to avoid missing important changes:
Share
Share the dossier
TOV "NOVI PROEKTI 2005"
  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
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

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 "НОВІ ПРОЕКТИ 2005"

 Registered
As of 14.02.2022
USREOU
33886985
Date of registration
16.11.2005
Authorised person
  • ТЕТЕРЕВ'ЯТНИКОВ ЄВГЕН СЕРГІЙОВИЧSupervisor
  • ТЕТЕРЕВ'ЯТНИКОВ ЄВГЕН СЕРГІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 925 000,00
КОМПАНІЯ "ПЕЛАГОН ТРЕЙДІНГ ЛТД"
Country of citizenship: Вірґінські острови, Британські
The amount of the contribution to the statutory fund: 1 361 531,50 UAH  (34.69%)
ЛОЗА ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 042 200,00 UAH  (26.55%)
КОМПАНІЯ "БЕРВІН ЕНТЕРПРАЙЗИС КОРП"
Country of citizenship: Вірґінські острови, Британські
The amount of the contribution to the statutory fund: 760 634,25 UAH  (19.38%)
КОМПАНІЯ "ФІСТОУКІ ІНВЕСТМЕНС ЛТД"
Country of citizenship: Вірґінські острови, Британські
The amount of the contribution to the statutory fund: 760 634,25 UAH  (19.38%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - КОМПАНІЯ "БЕРВІН ЕНТЕРПРАЙСИЗ КОРП." - ГР. РЕСПУБЛІКИ КІПР АНТРІ ЛАМПРУ, МІСЦЕПРОЖИВАННЯ - 44, ІЛЛІА КАННАУРУ, 4187, ИПСОНАС, ЛІМАСОЛ, КІПР, ДАТА НАРОДЖЕННЯ 29.08.1987, ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ОПОСЕРЕДКОВАНЕ, ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ В ЮР. ОСОБІ АБО ВІДСОТОК ПРАВА ГОЛОСУ В ЮР. ОСОБІ 19,3792 %
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - КОМПАНІЯ "ПЕЛАГОН ТРЕЙДІНГ ЛТД" - ГР. РЕСПУБЛІКИ КІПР МАРІККА ТЕОДОУЛУ, МІСЦЕПРОЖИВАННЯ - 4, АРХІЄПИСКОП МАКАРІУ, 4527, ЛІМАСОЛ, КІПР ДАТА НАРОДЖЕННЯ 21.06.1981, ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ОПОСЕРЕДКОВАНЕ, ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ В ЮР. ОСОБІ АБО ВІДСОТОК ПРАВА ГОЛОСУ В ЮР. ОСОБІ 34,6887 %
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - КОМПАНІЯ "ФІСТОУКІ ІНВЕСТМЕНТС ЛТД" - ГР. РЕСПУБЛІКИ КІПР МАРІНА САВВІДОУ, МІСЦЕПРОЖИВАННЯ - 3, ЕЛЛАНІКУ, 3071, АГИОС ГЕОРГІАЗ ЧАВУЗАЗ, ЛІМАСОЛ, КІПР, ДАТА НАРОДЖЕННЯ 21.10.1988, ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ОПОСЕРЕДКОВАНЕ, ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ В ЮР. ОСОБІ АБО ВІДСОТОК ПРАВА ГОЛОСУ В ЮР. ОСОБІ 19,3792 %
All founders
Activities
Code KVED 58.13 Видання газет
Basic
46.90 Неспеціалізована оптова торгівля
58.19 Інші види видавничої діяльності
73.11 Рекламні агентства
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 TOV "NOVI PROEKTI 2005" 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
239
high
Calculation date: 30.09.2025
 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: TOV "NOVI PROEKTI 2005" 

Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
750.8 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
-1.6 thousand UAH
Revenue
753.5 thousand UAH
9

Tax data: TOV "NOVI PROEKTI 2005"

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
23.01.2006
Date of cancellation of VAT payer registration
26.07.2021
Individual tax number
338869826597
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
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: TOV "NOVI PROEKTI 2005" 

Jurisdictions

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

Encumbrances of movable property: TOV "NOVI PROEKTI 2005"

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 "NOVI PROEKTI 2005"

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 "NOVI PROEKTI 2005" 

15

Information on enforcement proceedings: TOV "NOVI PROEKTI 2005"

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

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2025

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno
Register of legal entities T Register of legal entities KYIV