ПП "НІКОБУДМАРКЕТ"

32507708

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО НІКОБУДМАРКЕТ

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Legal entity's status
(as of 17.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32507708

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Registration date

16.05.2003 (23 years 2 months)

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

03.01.2008 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №10/617/07 від 27.11.2007
Name of court: Господарський суд Миколаївської області
Effective date: 01.12.2007

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Authorised person

БАЛУЄВА НАТАЛЯ ГЕННАДІЇВНА pidpysant
БАЛУЄВА НАТАЛЯ ГЕННАДІЇВНА kerivnyk

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Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.53.2 Оптова торгівля будівельними матеріалами (основний)

Other:

45.22.1 Улаштування покрівель
51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.46.0 Роздрібна торгівля залізними виробами, фарбами та склом

Contacts

Location of the legal entity:

54001, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, квартира **

Participants and beneficiaries 32507708

Date of update 17.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

БАЛУЄВА НАТАЛЯ ГЕННАДІЇВНА

Founder address: 54002, Миколаївська обл., місто Миколаїв, Заводський район, ВУЛИЦЯ ДМИТРІЄВА, будинок 12, квартира 1

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 18.07.2026)

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

No information about the person found in the database

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

Миколаївська міська рада

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: 19.05.2003

ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38790114

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 20.05.2003

Registration number: 14036006

ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38790114

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 20.05.2003

Registration number: 1402022414

Finance

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Financial indicators, thousand UAH

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

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Court Register — 1 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.11.2007		Economic	1189450	10/617/07

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.21.1112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "NIKOBUDMARKET" ( PP "NIKOBUDMARKET")
12.12.2111	Change of a type of activity		51.53.2 - wholesale of wood, construction materials and sanitary equipment
12.22.2111	Change the address		54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA SHEVCHENKA, 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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"НІКОБУДМАРКЕТ" Information

Get key details about the "НІКОБУДМАРКЕТ" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this counterparty. This information is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32507708. 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, "НІКОБУДМАРКЕТ" is located in Mykolaiv according to our catalog for the letter P, and the legal address of this legal entity is at 54001, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "НІКОБУДМАРКЕТ", USREOU 32507708?

According to the latest available verification "НІКОБУДМАРКЕТ", LLC has the following structure:

Authorised person — Балуєва Наталя Геннадіївна, Балуєва Наталя Геннадіївна;
Ultimate beneficial owner (controller) — Балуєва Наталя Геннадіївна, Балуєва Наталя Геннадіївна;
Founders/shareholders — Балуєва Наталя Геннадіївна.

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 "НІКОБУДМАРКЕТ"?

The Unified Register of Court Decisions contains 1 documents where "НІКОБУДМАРКЕТ" (32507708) is mentioned.

How to identify the corporate connections of "НІКОБУДМАРКЕТ"?

YouControl provides access to a visual map of "НІКОБУДМАРКЕТ" 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 "НІКОБУДМАРКЕТ" with similar companies?

YouControl allows you to review "НІКОБУДМАРКЕТ" primary business activity — code 51.53.2 Wholesale of wood, construction materials and sanitary equipment — 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 "НІКОБУДМАРКЕТ" LLC is compared to its competitors.

How to review the ownership structure of "НІКОБУДМАРКЕТ" and changes in founders over recent years?

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

For "НІКОБУДМАРКЕТ", 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 "НІКОБУДМАРКЕТ"?

YouControl allows you to view all authorised persons, founders, and managers of "НІКОБУДМАРКЕТ", 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.

"НІКОБУДМАРКЕТ" Data

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

The shareholders of "НІКОБУДМАРКЕТ" include its Балуєва Наталя Геннадіївна, Балуєва Наталя Геннадіївна, as well as Балуєва Наталя Геннадіївна. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mykolaiv or under the letter P in our catalog.