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32905603

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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 09.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ

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Legal entity's status
(as of 09.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32905603

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Registration date

19.03.2004 (22 years 5 months)

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Authorised person

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The size of the authorized capital

246 345 020.76 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 124 411

Other:

46.90 Неспеціалізована оптова торгівля
68.10 Купівля та продаж власного нерухомого майна
41.20 Будівництво житлових і нежитлових будівель

Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА В.І. ЛЕНІНА, будинок -А
E-mail:	**********@**.** Date of update 17.08.2026 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.
Phone number:	+380567899175 +380679941424 Date of update 17.08.2026 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 32905603

Date of update 09.09.2026

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

КОРЕСТА ІНВЕСТМЕНТС ЛТД

Founder address: Кіпр, ТІМОКРЕОНТОС, 12, НААФІ, П.С. 3076, ЛІМАССОЛКіпр, ТІМОКРЕОНТОС, 21, НААФІ, П.С. 1212, ЛІМАССОЛ

Amount of contribution to authorized capital: 49 193 918.64 UAH

Share (%): 19.9695%

ПЕРІСОЛ ХОЛДІНГЗ ЛТД

Founder address: Кіпр, ВАСІЛЕІУ ЗОТУ, 10, АГІА ФІЛА, П.С. 3115, ЛІМАССОЛКіпр, ВАСІЛЕІУ ЗОТУ, 11, АГІА ФІЛА, П.С. 1122, ЛІМАССОЛ

Amount of contribution to authorized capital: 49 193 918.66 UAH

Share (%): 19.9695%

ЮНАЛО ХОЛДІНГЗ ЛТД

Founder address: Кіпр, 17 ДРОМОС, 1, КАТО ПОЛЕМІДІА, П.С. 4059, ЛІМАССОЛКіпр, 21 ДРОМОС, 2, КАТО ПОЛЕМІДІА, П.С. 1112, ЛІМАССОЛ

Amount of contribution to authorized capital: 49 193 918.64 UAH

Share (%): 19.9695%

КАСЕРТА ТРЕЙДІНГ ЛІМІТЕД

Founder address: Кіпр, СТРАВОНОС, 2, ОМОНОІА, П.С. 3052, ЛІМАССОЛКіпр, СТРАВОНОС, 1, ОМОНОІА, П.С. 1111, ЛІМАССОЛ

Amount of contribution to authorized capital: 49 193 918.64 UAH

Share (%): 19.9695%

МОШОНА ІНВЕСТМЕНТС ЛІМІТЕД

Founder address: Кіпр, ГРІГОРІУ КСЕНОПУЛУ, 2, ПЕЛЕНДРІ, П.С. 4878, ЛІМАССОЛКіпр, ГРІГОРІУ КСЕНОПУЛУ, 1, ПЕЛЕНДРІ, П.С. 1222, ЛІМАССОЛ

Amount of contribution to authorized capital: 49 569 346.18 UAH

Share (%): 20.1219%

Всі Засновники Hide

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 10.09.2026)

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

(as of 17.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 329056004625

Date of cancellation of VAT payer registration: 12.02.2026

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.03.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 12.01.2006

Registration number: 10553

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.04.2006

Registration number: 04020321427

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—	—	—

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Court Register — 14 of documents

Date of update 09.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.12.2025	Court order	Economic	132388305	904/4585/25
25.11.2025	Court order	Economic	132041332	904/4585/25
25.11.2025	Court order	Economic	132041328	904/4585/25
18.11.2025	Court ruling	Economic	131880625	904/4585/25
10.11.2025	Decision	Economic	131687783	904/4585/25
21.10.2025	Decision	Economic	131454560	904/4585/25
23.09.2025	Court ruling	Economic	130595569	904/4585/25
25.08.2025	Court ruling	Economic	129741438	904/4585/25
10.03.2020	Court ruling	Economic	88107289	906/44/20
18.02.2020	Court ruling	Economic	87711017	906/44/20

YouControl registered legal persons/individuals change log - 47

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Date	Event	Past	Present
12.11.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOVA BUDIVELNA KOMPANIIA" ( TOV "NBK")
22.22.1111	Change of a size of the authorized capital		246,345,020 UAH
21.12.2111	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA V.I. LENINA, budynok -A Phone: +***********, +********** E-mail: ********@**.**

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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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"НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ" Information

Get key information about the "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ" legal entity. Legal information about this legal entity will assist deputy directors in determining whether to work with this counterparty. This material is available in open government registries. This collection of data 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 32905603. 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, "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ" is located in Dnipro according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА В.І. ЛЕНІНА, будинок **-А. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ", USREOU 32905603?

According to the latest available verification "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — КОРЕСТА ІНВЕСТМЕНТС ЛТД, ПЕРІСОЛ ХОЛДІНГЗ ЛТД, ЮНАЛО ХОЛДІНГЗ ЛТД, КАСЕРТА ТРЕЙДІНГ ЛІМІТЕД, МОШОНА ІНВЕСТМЕНТС ЛІМІТЕД.

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 "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ"?

The Unified Register of Court Decisions contains 14 documents where "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ" (32905603) is mentioned.

How to identify the corporate connections of "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ"?

YouControl provides access to a visual map of "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ" 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 "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ" with similar companies?

YouControl allows you to review "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ" LLC is compared to its competitors.

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

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

For "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ", 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 "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ", 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.

"НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ" Data

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

The shareholders of "НАФТОВА БУДІВЕЛЬНА КОМПАНІЯ" include its , as well as КОРЕСТА ІНВЕСТМЕНТС ЛТД, ПЕРІСОЛ ХОЛДІНГЗ ЛТД, ЮНАЛО ХОЛДІНГЗ ЛТД, КАСЕРТА ТРЕЙДІНГ ЛІМІТЕД, МОШОНА ІНВЕСТМЕНТС ЛІМІТЕД. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter N in our catalog.