ПП "БК НЕХТЯЛОВ"

34016708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ

copy

copied

Legal entity's status
(as of 02.07.2026)

In the process of dissolution

copy

copied

Статус з ЄДР

In the process of dissolution

copy

copied

USREOU code

34016708

copy

copied

Registration date

15.02.2006 (20 years 4 months)

copy

copied

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

24.02.2021 - В стані припинення
1004801100006023756
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації

copy

copied

Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

24.04.2021

copy

copied

Authorised person

ЧЕРНОПІЩУК ОЛЕКСІЙ ВОЛОДИМИРОВИЧ (ZHIDNO STATUTU), kerivnyk z 21.01.2011
ЧЕРНОПІЩУК ОЛЕКСІЙ ВОЛОДИМИРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDO STATUTU)), predstavnyk
Чорнопіщук Олексій Володимирович holova komisiyi z prypynennia

copy

copied

The size of the authorized capital

10.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 11 038

Other:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
41.20 Будівництво житлових і нежитлових будівель

Contacts

Location of the legal entity:

Україна, **7, Харківська обл., місто Харків, НАБЕРЕЖНА ХАРКІВСЬКА, будинок **, квартира **

Phone number:

7427361

Date of update 25.02.2021

Participants and beneficiaries 34016708

Date of update 02.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

НЕХТЯЛОВ ВОЛОДИМИР ІГОРОВИЧ

Founder address: Україна, 61057, Харківська обл., місто Харків, НАБЕРЕЖНА ХАРКІВСЬКА, будинок 2, квартира 12

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions BUDIVELNA KOMPANIIA NEKHTIALOV

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 03.07.2026)

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

Департамент реєстрації Харківської міської ради

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: 20.02.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

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

Date of registration: 15.02.2006

Registration number: 148010200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

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

Date of registration: 23.02.2006

Registration number: 13552

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 6 of documents

Date of update 02.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.12.2020	Court ruling	Criminal	93620501	635/790/15-к
19.11.2020	Court ruling	Criminal	92998579	635/790/15-к
24.09.2020		Criminal	92021091	635/790/15-к
15.05.2020	Court ruling	Criminal	89251513	635/790/15-к
14.05.2020	Court ruling	Criminal	89252022	635/790/15-к
23.04.2020	Court ruling	Criminal	88909758	635/790/15-к
13.01.2020	Court ruling	Criminal	86875376	635/790/15-к
13.01.2020	Court ruling	Criminal	86958168	635/790/15-к
05.11.2019		Criminal	85443544	635/790/15-к
15.04.2019	Court ruling	Criminal	81171455	635/790/15-к

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial

Date	Event	Past	Present
11.11.1211	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "BUDIVELNA KOMPANIIA NEKHTIALOV" ( PP "BK NEKHTIALOV")
22.11.2112	Change of a type of activity		43.22 - plumbing, heat and air-conditioning installation
11.21.2222	Change of a size of the authorized capital		10 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ" Information

Get key information about the "БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ" legal entity. Key information about this legal entity will help accountants in making decisions about whether to work with this entrepreneur. This information is available in a government registry. 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 34016708. 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 city a given legal entity is located. For instance, "БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ" is located in Kharkiv according to our directory for the letter B, and the legal address of this legal entity is at Україна, **7, Харківська обл., місто Харків, НАБЕРЕЖНА ХАРКІВСЬКА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ", USREOU 34016708?

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

Authorised person — Чернопіщук Олексій Володимирович, Чернопіщук Олексій Володимирович, Чорнопіщук Олексій Володимирович;
Ultimate beneficial owner (controller) — Чернопіщук Олексій Володимирович, Чернопіщук Олексій Володимирович, Чорнопіщук Олексій Володимирович;
Founders/shareholders — Нехтялов Володимир Ігорович.

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 "БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ"?

The Unified Register of Court Decisions contains 6 documents where "БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ" (34016708) is mentioned.

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

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

YouControl allows you to review "БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ" primary business activity — code 43.22 Plumbing, heat and air-conditioning installation — 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 "БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ" LLC is compared to its competitors.

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

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

For "БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ", 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 "БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ"?

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

"БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ НЕХТЯЛОВ" include its Чернопіщук Олексій Володимирович, Чернопіщук Олексій Володимирович, Чорнопіщук Олексій Володимирович, as well as Нехтялов Володимир Ігорович. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter B in our catalog.