ТОВ "КОМПАНІЯ ФОРТ"

32905708

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ФОРТ

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32905708

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Registration date

07.04.2004 (22 years 1 month)

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Authorised person

НАМ ОЛЕКСІЙ МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

31.62.3 Ремонт та технічне обслуговування іншого електричного устатковання, н. в. і. г.
31.62.4 Монтаж іншого електричного устатковання, н. в. і. г.
45.34.2 Інші електромонтажні роботи

51.70.0 Інші види оптової торгівлі
74.20.1 Діяльність у сфері інжинірингу

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Contacts

Location of the legal entity:

Україна, **5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧЕРВОНОГО КОЗАЦТВА, будинок **, квартира **

Phone number:

7259935

Date of update 31.01.2024

Participants and beneficiaries 32905708

Date of update 03.06.2026

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

НАМ ОЛЕКСІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 49125, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧЕРВОНОГО КОЗАЦТВА, будинок 21, квартира 11

Amount of contribution to authorized capital: 20 500.00 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 04.06.2026)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 14.04.2004

Registration number: 5163

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.04.2004

Registration number: 04010418993

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA FORT" ( TOV "KOMPANIIA FORT")
12.12.1221	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
12.11.1211	Change of a size of the authorized capital		20,500 UAH

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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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"КОМПАНІЯ ФОРТ" Information

Get key information about the "КОМПАНІЯ ФОРТ" legal entity. Key information about this legal entity will help sales and distribution managers in deciding whether to work with this business partner. This information is located 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 32905708. 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 area a given legal entity is located. For instance, "КОМПАНІЯ ФОРТ" is located in Dnipro according to our directory for the letter K, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧЕРВОНОГО КОЗАЦТВА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "КОМПАНІЯ ФОРТ", USREOU 32905708?

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

Authorised person — Нам Олексій Миколайович;
Ultimate beneficial owner (controller) — Нам Олексій Миколайович;
Founders/shareholders — Нам Олексій Миколайович.

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 "КОМПАНІЯ ФОРТ"?

The Unified Register of Court Decisions contains 0 documents where "КОМПАНІЯ ФОРТ" (32905708) is mentioned.

How to identify the corporate connections of "КОМПАНІЯ ФОРТ"?

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

YouControl allows you to review "КОМПАНІЯ ФОРТ" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "КОМПАНІЯ ФОРТ" LLC is compared to its competitors.

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

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

For "КОМПАНІЯ ФОРТ", 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 "КОМПАНІЯ ФОРТ"?

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

"КОМПАНІЯ ФОРТ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "КОМПАНІЯ ФОРТ" include its Нам Олексій Миколайович, as well as Нам Олексій Миколайович. 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 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 K in our catalog.