ТОВ "НВП "КОМПАНІЯ УКРБУДСЕРВІС"

34412236

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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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НВП КОМПАНІЯ УКРБУДСЕРВІС

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Legal entity's status
(as of 02.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34412236

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Registration date

29.05.2006 (20 years 1 month)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.04.2012

Record number: 1 588 117 0011 004840

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ФЕДОРОВИЧ ЄВГЕНІЯ ІВАНІВНА kerivnyk
ФЕДОРОВИЧ ЄВГЕНІЯ ІВАНІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

51.53.2 Оптова торгівля будівельними матеріалами
51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ ФРУНЗЕ, будинок **, квартира **

Phone number:

0532612213

Date of update 15.01.2026

Participants and beneficiaries 34412236

Date of update 02.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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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

ЛОГОВСЬКИЙ ЮРІЙ ГРИГОРОВИЧ

Founder address: Україна, 36007, Полтавська обл., місто Полтава, ВУЛИЦЯ М.БІРЮЗОВА, будинок 21, квартира 222,530

Amount of contribution to authorized capital: 34 650.00 UAH

Share (%): 99%

ДРУПП ВОЛОДИМИР ІВАНОВИЧ

Founder address: Україна, 36039, Полтавська обл., місто Полтава, ВУЛИЦЯ ФРУНЗЕ, будинок 2, квартира 11

Amount of contribution to authorized capital: 350.00 UAH

Share (%): 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 03.07.2026)

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

(as of 15.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344122316016

Date of cancellation of VAT payer registration: 27.05.2009

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.11.2021)

Dissolved

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

Виконавчий комітет Полтавської міської ради

Court Register — 7 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.
12.04.2012	Court ruling	Economic	23554781	23/78
01.03.2012	Court ruling	Economic	48188585	23/78
14.02.2012	Court ruling	Economic	21430448	23/78
13.12.2011	Court ruling	Economic	20015323	23/78
20.09.2011	Court ruling	Economic	19976077	18/2417/11
01.09.2011	Court ruling	Economic	18121299	23/78
30.08.2011	Court ruling	Economic	19976075	18/2417/11
26.07.2011	Court ruling	Economic	48159892	23/78
06.06.2011	Court ruling	Economic	16111155	23/78
17.03.2011		Economic	14427144	23/78

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
12.12.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "KOMPANIIA UKRBUDSERVIS" ( TOV "NVP "KOMPANIIA UKRBUDSERVIS")
11.22.1121	Change of a size of the authorized capital		35,000 UAH
12.11.1122	Change the address		Ukrayina, 9, Poltavska obl., misto Poltava, VULYTSIA FRUNZE, budynok , kvartyra ** Phone: (**)--*

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

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"НВП "КОМПАНІЯ УКРБУДСЕРВІС" Information

Get legal information about the "НВП "КОМПАНІЯ УКРБУДСЕРВІС" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this supplier. This profile can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34412236. 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, "НВП "КОМПАНІЯ УКРБУДСЕРВІС" is located in Poltava according to our directory for the letter N, and the legal address of this legal entity is at Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ ФРУНЗЕ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "НВП "КОМПАНІЯ УКРБУДСЕРВІС", USREOU 34412236?

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

Authorised person — Федорович Євгенія Іванівна, Федорович Євгенія Іванівна, ;
Ultimate beneficial owner (controller) — Федорович Євгенія Іванівна, Федорович Євгенія Іванівна, ;
Founders/shareholders — Логовський Юрій Григорович, Друпп Володимир Іванович.

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 "НВП "КОМПАНІЯ УКРБУДСЕРВІС"?

The Unified Register of Court Decisions contains 7 documents where "НВП "КОМПАНІЯ УКРБУДСЕРВІС" (34412236) is mentioned.

How to identify the corporate connections of "НВП "КОМПАНІЯ УКРБУДСЕРВІС"?

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

YouControl allows you to review "НВП "КОМПАНІЯ УКРБУДСЕРВІС" 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 "НВП "КОМПАНІЯ УКРБУДСЕРВІС" LLC is compared to its competitors.

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

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

For "НВП "КОМПАНІЯ УКРБУДСЕРВІС", 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 "НВП "КОМПАНІЯ УКРБУДСЕРВІС"?

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

"НВП "КОМПАНІЯ УКРБУДСЕРВІС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "НВП "КОМПАНІЯ УКРБУДСЕРВІС" include its Федорович Євгенія Іванівна, Федорович Євгенія Іванівна, , as well as Логовський Юрій Григорович, Друпп Володимир Іванович. With the full version of our website you can locate 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 Poltava or under the letter N in our catalog.