NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO ANALYT

30234708

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536 factors verified

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО АНАЛИТ

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Legal entity's status
(as of 21.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

30234708

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Registration date

26.11.1998 (27 years 7 months)

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Information about legal entity’s being in the process of dissolution

27.02.2013 - в стані припинення
14801100004022012
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

04.05.2013

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Authorised person

МАРІНЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk
МАРІНЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ pidpysant (Vidomosti vidsutni)
МАРІНЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ holova komisiyi z prypynennia abo likvidator

СЕРГІЄНКО СЕРГІЙ ВАДИМОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
РОДІНА СВІТЛАНА ОЛЕКСАНДРІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

34 375.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

46.46 Оптова торгівля фармацевтичними товарами

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Contacts

Location of the legal entity:

Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА БОГОМОЛЬЦЯ, будинок **, квартира **

Phone number:

577050462

Date of update 13.07.2026

Participants and beneficiaries 30234708

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

СЕРГІЄНКО СЕРГІЙ ВАДИМОВИЧ

Founder address: Україна, 61011, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА БОГОМОЛЬЦЯ, будинок 1, квартира 12

Amount of contribution to authorized capital: 17 187.50 UAH

Share (%): 50%

МАРІНЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 61065, Харківська обл., місто Харків, ВУЛИЦЯ ПРАВДИ, будинок 2, квартира 121

Amount of contribution to authorized capital: 17 187.50 UAH

Share (%): 50%

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 22.07.2026)

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

(as of 13.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 302347020357

Date of cancellation of VAT payer registration: 13.09.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.08.2018)

Registered with control authorities as such that is in the process of dissolution

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

Департамент реєстрації Харківської міської ради

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: 27.11.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 03.12.1998

Registration number: 3877

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
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 - 17

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Date	Event	Past	Present
12.22.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ANALYT"
21.22.1212	Change of a size of the authorized capital		34,375 UAH
11.11.2111	Change the address		Ukrayina, 1, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok , kvartyra Phone: ********

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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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НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ" Information

Get legal information about the НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ" legal entity. Key information about this legal entity will assist owners in determining whether to work with this business partner. This profile is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30234708. 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, НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ" is located in Kharkiv according to our directory for the letter N, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА БОГОМОЛЬЦЯ, будинок **, квартира **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ", USREOU 30234708?

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

Authorised person — Маріненко Олександр Сергійович, Маріненко Олександр Сергійович, Маріненко Олександр Сергійович, Сергієнко Сергій Вадимович, Родіна Світлана Олександрівна;
Ultimate beneficial owner (controller) — Маріненко Олександр Сергійович, Маріненко Олександр Сергійович, Маріненко Олександр Сергійович, Сергієнко Сергій Вадимович, Родіна Світлана Олександрівна;
Founders/shareholders — Сергієнко Сергій Вадимович, Маріненко Олександр Сергійович.

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 НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ"?

The Unified Register of Court Decisions contains 0 documents where НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ" (30234708) is mentioned.

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

YouControl provides access to a visual map of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ" 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 НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ" with similar companies?

YouControl allows you to review НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ" LLC is compared to its competitors.

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

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

For НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ", 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 НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ"?

YouControl allows you to view all authorised persons, founders, and managers of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ", 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.

НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АНАЛИТ" include its Маріненко Олександр Сергійович, Маріненко Олександр Сергійович, Маріненко Олександр Сергійович, Сергієнко Сергій Вадимович, Родіна Світлана Олександрівна, as well as Сергієнко Сергій Вадимович, Маріненко Олександр Сергійович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter N in our catalog.