VYROBNYCHO-KOMERTSIYNYY TSENTR INSTRUMENT- LTD

20173607

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР ІНСТРУМЕНТ- ЛТД

copy

copied

Legal entity's status
(as of 05.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

20173607

copy

copied

Registration date

09.09.1993 (32 years 10 months)

copy

copied

Authorised person

НИКИФОРОВ ОЛЕГ ВОЛОДИМИРОВИЧ kerivnyk
НИКИФОРОВ ОЛЕГ ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

0.60 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них

Other:

29.52.3 Ремонт і технічне обслуговування машин та устатковання для добувної промисловості й будівництва
51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

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

Phone number:

80642331039

Date of update 23.06.2026

Participants and beneficiaries 20173607

Date of update 05.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

НИКИФОРОВА ЛЮДМИЛА ІВАНІВНА

Founder address: Україна, 91053, Луганська обл., місто Луганськ, МІСТЕЧКО ПАРХОМЕНКО, будинок 21 А, квартира 12

Amount of contribution to authorized capital: 0.20 UAH

Share (%): 33.3333%

НИКИФОРОВ ВОЛОДИМИР ІЛЛІЧ

Founder address: Україна, 91053, Луганська обл., місто Луганськ, МІСТЕЧКО ПАРХОМЕНКО, будинок 12 А, квартира 12

Amount of contribution to authorized capital: 0.20 UAH

Share (%): 33.3333%

НИКИФОРОВ ОЛЕГ ВОЛОДИМИРОВИЧ

Founder address: Україна, 91053, Луганська обл., місто Луганськ, МІСТЕЧКО ПАРХОМЕНКО, будинок 12 А, квартира 12

Amount of contribution to authorized capital: 0.20 UAH

Share (%): 33.3333%

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 06.08.2026)

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

(as of 23.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 201736012344

Date of cancellation of VAT payer registration: 29.12.2003

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

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.

(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: 01.09.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 15.09.1993

Registration number: 00900

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.09.1993

Registration number: 1202020741

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 05.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.10.2018	Court ruling	Criminal	77251128	520/11786/18
07.09.2018	Court ruling	Criminal	76313838	520/11786/18
07.09.2018	Court ruling	Criminal	76314015	520/11786/18
07.09.2018	Court ruling	Criminal	76313846	520/11786/18
07.09.2018	Court ruling	Criminal	76314890	520/11786/18
07.09.2018	Court ruling	Criminal	76314867	520/11786/18
07.09.2018	Court ruling	Criminal	76314882	520/11786/18
07.09.2018	Court ruling	Criminal	76313899	520/11786/18
07.09.2018	Court ruling	Criminal	76316593	520/11786/18

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial

Date	Event	Past	Present
21.22.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNYY TSENTR "INSTRUMENT- LTD"
11.22.1221	Change of a size of the authorized capital		0 UAH
11.21.1121	Change the address		91055, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA LUHANSKAIA, budynok Phone: **********

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" Information

Get complete information about the ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" legal entity. Legal information about this legal entity will assist business founders in making decisions about whether to work with this business. This information is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20173607. 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, ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" is located in Luhansk according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛУГАНСКАЯ, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД", USREOU 20173607?

According to the latest available verification ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД", LLC has the following structure:

Authorised person — Никифоров Олег Володимирович, Никифоров Олег Володимирович;
Ultimate beneficial owner (controller) — Никифоров Олег Володимирович, Никифоров Олег Володимирович;
Founders/shareholders — Никифорова Людмила Іванівна, Никифоров Володимир Ілліч, Никифоров Олег Володимирович.

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 ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД"?

The Unified Register of Court Decisions contains 1 documents where ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" (20173607) is mentioned.

How to identify the corporate connections of ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД"?

YouControl provides access to a visual map of ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" 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 ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" with similar companies?

YouControl allows you to review ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" primary business activity — code 51.52.2 Wholesale of metals and metal ores — 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 ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" LLC is compared to its competitors.

How to review the ownership structure of ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" and changes in founders over recent years?

YouControl displays the history of registration changes for ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД", including changes in owners, share capital, management, legal address, and other details.

For ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД", 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 ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД", 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.

ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ВИРОБНИЧО-КОМЕРЦІЙНИЙ ЦЕНТР "ІНСТРУМЕНТ- ЛТД" include its Никифоров Олег Володимирович, Никифоров Олег Володимирович, as well as Никифорова Людмила Іванівна, Никифоров Володимир Ілліч, Никифоров Олег Володимирович. With the full version of our service you can discover 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 V in our catalog.