Company business reputation file
General characteristics from open sources
legal entity
TOV "NVO GIDROTRUBOPROVID INVEST" USREOU 35817604
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ ГІДРОТРУБОПРОВІД ІНВЕСТ"
Terminated As of 14.02.2022
USREOU
35817604
Date of registration
19.03.2008
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
25.10.2017
Record number
15561110013031531
Authorised person
-
ГУСЄВ ВІКТОР ГЕННАДІЙОВИЧSupervisor
-
ГУСЄВ ВІКТОР ГЕННАДІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
51 500,00
ПЛАСТОВ АНДРІЙ ЄВГЕНОВИЧ
The amount of the contribution to the statutory fund:
20 600,00 UAH (40%)
ШІКАЛОВ СЕРГІЙ
The amount of the contribution to the statutory fund:
20 600,00 UAH (40%)
ГУСЄВ ВІКТОР ГЕННАДІЙОВИЧ
The amount of the contribution to the statutory fund:
10 300,00 UAH (20%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ПЛАСТОВ АНДРІЙ ЄВГЕНОВИЧ; УКРАЇНА; ; ОДЕСЬКА ОБЛАСТЬ, М. ОДЕСА, СУВОРОВСЬКИЙ РАЙОН, ВУЛ. ЧОРНОМОРСЬКОГО КОЗАЦТВА, БУД. 56, КВ. 5
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ШІКАЛОВ СЕРГІЙ
Country of citizenship: Germany
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
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Credit history TOV "NVO GIDROTRUBOPROVID INVEST" 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
1557
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "NVO GIDROTRUBOPROVID INVEST"
There are no financial statements. 9
Tax data: TOV "NVO GIDROTRUBOPROVID INVEST"
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
09.07.2008
Date of cancellation of VAT payer registration
21.09.2009
Individual tax number
358176015539
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 рiшенням контролюючого органу
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 "NVO GIDROTRUBOPROVID INVEST"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "NVO GIDROTRUBOPROVID INVEST"
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.
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Real estate objects: TOV "NVO GIDROTRUBOPROVID INVEST"
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
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Licenses: TOV "NVO GIDROTRUBOPROVID INVEST"
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Information on enforcement proceedings: TOV "NVO GIDROTRUBOPROVID INVEST"
Verify firm/self-employed
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