ТОВ НВП "НАДРА-РЕСУРС"

32134708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО НАДРА-РЕСУРС

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Legal entity's status
(as of 12.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32134708

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Registration date

04.09.2002 (23 years 10 months)

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

30.11.2010 - в стані припинення
14801100011009887
Внесення рішення засновників щодо припинення ЮО

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Authorised person

СТЕПАННІКОВ СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk
СТЕПАННІКОВ СЕРГІЙ ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)
СТЕПАННІКОВ СЕРГІЙ ВОЛОДИМИРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

266 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі

Other:

73.10.0 Дослідження та розробки в галузі природничих та технічних наук
65.23.0 Інше фінансове посередництво
51.14.0 Посередництво в торгівлі машинами, промисловим устаткованням, суднами та літаками

50.30.1 Оптова торгівля автомобільними деталями та приладдям
29.56.4 Виробництво машин для інших галузей промисловості

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Contacts

Location of the legal entity:	Україна, 0, Харківська обл., місто Харків, ВУЛИЦЯ ГРЕКІВСЬКА, будинок
Phone number:	+380577194082 Date of update 04.03.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	+380577194083 Date of update 04.03.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 32134708

Date of update 12.07.2026

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

СТЕПАННІКОВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 61075, Харківська обл., місто Харків, ПРОСПЕКТ КОСІОРА, будинок 121/21, квартира 21

Amount of contribution to authorized capital: 133 250.00 UAH

Share (%): 50%

КРУГЛОВ ІГОР ОЛЕКСІЙОВИЧ

Founder address: Україна, 61118, Харківська обл., місто Харків, ПРОСПЕКТ ТРАКТОРОБУДІВНИКІВ, будинок 21, квартира 21

Amount of contribution to authorized capital: 133 250.00 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 13.07.2026)

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

(as of 04.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 321347020386

Date of cancellation of VAT payer registration: 05.11.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.06.2019)

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.

HISTORY OF DEBT

(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 ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 18.09.2002

Registration number: 3130

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 12.09.2002

Registration number: 5706

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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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО НАДРА-РЕСУРС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Avtotraktorna tekhnika - 4 od.	Derzhavne pidpryiemstvo "CHernihivtorf"	21.07.2008	1 733 370
Relsy r-24 - 1 od.	Derzhavne pidpryiemstvo "CHernihivtorf"	21.07.2008	716 800

Court Register — 5 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.03.2012	Court ruling	Economic	22037869	5023/7187/11
25.08.2011	Court ruling	Economic	48002531	5023/7187/11
10.05.2011	Decision	Economic	16285615	5023/2177/11
18.04.2011	Court ruling	Economic	48002583	5023/2177/11
31.03.2011	Court ruling	Economic	48001889	5023/2177/11
12.08.2010	Decision	Economic	10839838	42/228-10 (н.р. 66/83-10)
15.04.2010	Decision	Economic	9337494	54/71-10
12.03.2009	Decision	Economic	3680197	55/04-09

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
11.22.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "NADRA-RESURS" ( TOV NVP "NADRA-RESURS")
12.11.2112	Change of a size of the authorized capital		266,500 UAH
21.11.1121	Change the address		61010, KHarkivska obl., misto KHarkiv, VULYTSIA HREKIVSKA, budynok ** Phone: +************ Fax: +************

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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 "НАДРА-РЕСУРС" Information

Get a complete profile about the НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "НАДРА-РЕСУРС" legal entity. Key information about this legal entity will assist owners in determining whether to work with this counterparty. This data can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 32134708. 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 city a given legal entity is located. For instance, НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "НАДРА-РЕСУРС" is located in Kharkiv according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ ГРЕКІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "НАДРА-РЕСУРС", USREOU 32134708?

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

Authorised person — Степанніков Сергій Володимирович, Степанніков Сергій Володимирович, Степанніков Сергій Володимирович;
Ultimate beneficial owner (controller) — Степанніков Сергій Володимирович, Степанніков Сергій Володимирович, Степанніков Сергій Володимирович;
Founders/shareholders — Степанніков Сергій Володимирович, Круглов Ігор Олексійович.

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 "НАДРА-РЕСУРС"?

The Unified Register of Court Decisions contains 5 documents where НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "НАДРА-РЕСУРС" (32134708) is mentioned.

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

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

YouControl allows you to review НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "НАДРА-РЕСУРС" primary business activity — code 51.70.0 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 "НАДРА-РЕСУРС" LLC is compared to its competitors.

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

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

For НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "НАДРА-РЕСУРС", 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 "НАДРА-РЕСУРС"?

YouControl allows you to view all authorised persons, founders, and managers of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "НАДРА-РЕСУРС", 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 "НАДРА-РЕСУРС" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "НАДРА-РЕСУРС" include its Степанніков Сергій Володимирович, Степанніков Сергій Володимирович, Степанніков Сергій Володимирович, as well as Степанніков Сергій Володимирович, Круглов Ігор Олексійович. With the full version of our website 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 Kharkiv or under the letter N in our catalog.