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02027351

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 11.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО

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Legal entity's status
(as of 11.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

02027351

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Registration date

03.12.1996 (29 years 6 months)

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Authorised person

НЕСТЕРЕНКО ВОЛОДИМИР ІВАНОВИЧ kerivnyk
НЕСТЕРЕНКО ВОЛОДИМИР ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

30 615.20 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

42.99 Будівництво інших споруд, н.в.і.у.

Total for this NACE code: 2 330

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт

31.09 Виробництво інших меблів

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Contacts

Location of the legal entity:

Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛУГАНСЬКА, будинок **

Phone number:

80642526207

Date of update 22.07.2024

Participants and beneficiaries 02027351

Date of update 11.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS. EXECUTIVE BODY - DIRECTOR. CONTROLLING BODY - AUDITOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

НЕСТЕРЕНКО ВІРА ІВАНІВНА

Founder address: Україна, 91006, Луганська обл., місто Луганськ, КВАРТАЛ ЛЕНІНСЬКОГО КОМСОМОЛУ, будинок 2 В, квартира 11

Amount of contribution to authorized capital: 5 351.54 UAH

Share (%): 17.4800%

НЕСТЕРЕНКО ВОЛОДИМИР ІВАНОВИЧ

Founder address: Україна, 91002, Луганська обл., місто Луганськ, ВУЛИЦЯ АРТЕМА, будинок 211

Amount of contribution to authorized capital: 25 263.66 UAH

Share (%): 82.5199%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 12.06.2026)

No registration in the Register of non-profit institutions and organizations

(as of 22.07.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 020273512341

Date of cancellation of VAT payer registration: 28.07.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.10.2017)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Луганське міське управління юстиції

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.11.1992

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЖОВТНЕВИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 25.03.1997

Registration number: 01868

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЖОВТНЕВИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.03.1996

Registration number: 1202010139

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
12.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMONTNO-VYROBNYCHE PIDPRYIEMSTVO" ( TOV "RVP")
12.11.1121	Change of a type of activity		42.99 - construction of other civil engineering projects n.e.c.
11.12.1121	Change of a size of the authorized capital		30,615 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" Information

Get key information about the "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" legal entity. Complete information about this legal entity will help heads of departments in deciding whether to work with this partner. This material is available in open government registries. This information can be accessed using the tax number for the legal entity with registration number 02027351. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" is located in Luhansk according to our directory for the letter R, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛУГАНСЬКА, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО", USREOU 02027351?

According to the latest available verification "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО", LLC has the following structure:

Authorised person — Нестеренко Володимир Іванович, Нестеренко Володимир Іванович;
Ultimate beneficial owner (controller) — Нестеренко Володимир Іванович, Нестеренко Володимир Іванович;
Founders/shareholders — Нестеренко Віра Іванівна, Нестеренко Володимир Іванович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"?

The Unified Register of Court Decisions contains 0 documents where "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" (02027351) is mentioned.

How to identify the corporate connections of "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"?

YouControl provides access to a visual map of "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" with similar companies?

YouControl allows you to review "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" primary business activity — code 42.99 Construction of other civil engineering projects n.e.c. — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" LLC is compared to its competitors.

How to review the ownership structure of "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" and changes in founders over recent years?

YouControl displays the history of registration changes for "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО", including changes in owners, share capital, management, legal address, and other details.

For "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "РЕМОНТНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО" include its Нестеренко Володимир Іванович, Нестеренко Володимир Іванович, as well as Нестеренко Віра Іванівна, Нестеренко Володимир Іванович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Luhansk or under the letter R in our catalog.