ТОВ - ФІРМА "ЧАБОР"

32625708

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА ЧАБОР

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32625708

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Registration date

11.09.2003 (22 years 10 months)

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Authorised person

НІКІТЕНКО ВЯЧЕСЛАВ ПАВЛОВИЧ kerivnyk (ZHIDNO ZI STATUTOM)

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 822

Other:

46.41 Оптова торгівля текстильними товарами
46.49 Оптова торгівля іншими товарами господарського призначення
46.90 Неспеціалізована оптова торгівля

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок **/**Б

Phone number:

0362671188

Date of update 02.07.2026

Participants and beneficiaries 32625708

Date of update 15.07.2026

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

Final beneficiary owner (controller)

NIKITENKO VIACHESLAV BOHDANOVYCH

Founder address: UKRAYINA, CHERNIHIVSKA OBL. M.CHERNIHIV VUL. MINSKA, BUD. 22

List of legal entity founders/members

НІКІТЕНКО В'ЯЧЕСЛАВ ПАВЛОВИЧ

Founder address: Україна, 14021, Чернігівська обл., місто Чернігів, ВУЛИЦЯ МІНСЬКА, будинок 22

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 100%

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 16.07.2026)

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

(as of 02.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 326257017160

Date of cancellation of VAT payer registration: 28.10.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2021)

Registered with public authorities for revenues and duties

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

Голосіївська районна в місті Києві державна адміністрація

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: 15.09.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 16.09.2003

Registration number: 19-124/2284

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.09.2003

Registration number: 1717021-7516

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017	2018
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 - ФІРМА ЧАБОР

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 20.30.1 - farby ta laky na osnovi polimeriv (farby ta laky - 10965 kh 600 h)	KOMUNALNE PIDPRYIEMSTVO "VARASHTEPLOVODOKANAL" VARASKOYI MISKOYI RADY	12.07.2013	226 326
Kod 25.24.2 - inshi plastmasovi vyroby n.v.i.u. - 28246 od.	Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom»	13.07.2012	65 229
Kod 24.62.1 - kleyi ta zhelatyny (kleyi - 14325 kh)	Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom»	23.11.2011	66 078

Court Register — 2 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.08.2021	Court ruling	Criminal	99468895	569/10080/17
27.05.2019	Court ruling	Administrative	81981479	1740/1972/18
08.04.2019	Court ruling	Administrative	80985056	1740/1972/18
10.01.2019	Court ruling	Administrative	79088715	1740/1972/18
19.10.2018	Decision	Administrative	77244348	1740/1972/18
10.10.2018	Court ruling	Administrative	77043108	1740/1972/18
17.09.2018	Court ruling	Administrative	76480383	1740/1972/18
23.07.2018	Court ruling	Administrative	75428050	1740/1972/18

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
11.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "CHABOR" ( TOV - FIRMA "CHABOR")
21.11.2112	Change of a size of the authorized capital		18,500 UAH
21.12.1221	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA ANTONOVYCHA, budynok /B 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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- ФІРМА "ЧАБОР" data

Get key details on legal entity - ФІРМА "ЧАБОР". - ФІРМА "ЧАБОР" was registered on 11.09.2003. Authorised person of legal entity is Нікітенко Вячеслав Павлович. The corporate seat of - ФІРМА "ЧАБОР" is Україна, **0, місто Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок **/**Б.

Who are the owners and beneficiaries of - ФІРМА "ЧАБОР", USREOU 32625708?

According to the latest available verification - ФІРМА "ЧАБОР", LLC has the following structure:

Authorised person — Нікітенко Вячеслав Павлович;
Ultimate beneficial owner (controller) — Нікітенко Вячеслав Павлович;
Founders/shareholders — Нікітенко В'ячеслав Павлович, Нікітенко В'ячеслав Богданович.

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 - ФІРМА "ЧАБОР"?

The Unified Register of Court Decisions contains 2 documents where - ФІРМА "ЧАБОР" (32625708) is mentioned.

How to identify the corporate connections of - ФІРМА "ЧАБОР"?

YouControl provides access to a visual map of - ФІРМА "ЧАБОР" 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 - ФІРМА "ЧАБОР" with similar companies?

YouControl allows you to review - ФІРМА "ЧАБОР" primary business activity — code 46.73 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 - ФІРМА "ЧАБОР" LLC is compared to its competitors.

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

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

For - ФІРМА "ЧАБОР", 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 - ФІРМА "ЧАБОР"?

YouControl allows you to view all authorised persons, founders, and managers of - ФІРМА "ЧАБОР", 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.

- ФІРМА "ЧАБОР" Data

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking - ФІРМА "ЧАБОР" is assigned EDRPOU code 32625708. The authorised capital of legal entity - ФІРМА "ЧАБОР" amounts to 18 500.00 UAH. - ФІРМА "ЧАБОР" is mentioned in 2 judicial documents. Legal entity - ФІРМА "ЧАБОР" sanctions screening returned no information on the person or related persons found. More of essential details on - ФІРМА "ЧАБОР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter .