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Registration

VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO NORD-MARKET

25325708

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Automatic verification of factors that may affect cooperation

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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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО НОРД-МАРКЕТ

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Legal entity's status
(as of 25.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

25325708

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Registration date

03.06.2005 (21 year 1 month)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.06.2005

Record number: 1 276 128 0000 000220

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **0, ВУЛ.СОВЕТСЬКА, **, М.СЕЛИДОВЕ, ДОНЕЦЬКА ОБЛАСТЬ

Participants and beneficiaries 25325708

Date of update 25.07.2026

Current data only in paid tariffs

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

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 26.07.2026)

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

(as of 12.04.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 253257005217

Date of cancellation of VAT payer registration: 25.02.2004

Reason of cancellation: liquidation based on court decision

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

Селидівська міська рада

Finance

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Financial indicators, thousand UAH

Indicators	2001
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
22.22.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO "NORD-MARKET"
12.11.1222	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.12.1111	Change of a size of the authorized capital		10,000 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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ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" Information

Get a complete profile about the ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" legal entity. Key information about this legal entity will help managers in deciding whether to work with this business partner. This information is located in an open registry. This collection of data 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 25325708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" is located in OTHER SETTLEMENTS according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, ВУЛ.СОВЕТСЬКА, **, М.СЕЛИДОВЕ, ДОНЕЦЬКА ОБЛАСТЬ. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ", USREOU 25325708?

According to the latest available verification ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

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-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ"?

The Unified Register of Court Decisions contains 0 documents where ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" (25325708) is mentioned.

How to identify the corporate connections of ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ"?

YouControl provides access to a visual map of ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" 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-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" with similar companies?

YouControl allows you to review ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" primary business activity — code "дані не вказано" — 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-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" LLC is compared to its competitors.

How to review the ownership structure of ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" and changes in founders over recent years?

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

For ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ", 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-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ"?

YouControl allows you to view all authorised persons, founders, and managers of ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ", 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-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" Data

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

The shareholders of ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "НОРД-МАРКЕТ" include its . With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.