ПП "ВОЛОЧИСЬК СПЕЦ МОНТАЖ "

34412587

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About Express Analysis

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Need to be careful 2

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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 16.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ВОЛОЧИСЬК СПЕЦ МОНТАЖ

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Legal entity's status
(as of 16.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412587

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Registration date

10.11.2006 (19 years 10 months)

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Authorised person

НІКІТЮК СТЕПАН ПЕТРОВИЧ kerivnyk
НІКІТЮК СТЕПАН ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

40 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 11 135

Other:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., Волочиський р-н, місто Волочиськ, ВУЛИЦЯ КОТОВСЬКОГО, будинок **

Participants and beneficiaries 34412587

Date of update 16.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF FOUNDERS

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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

КОЗАК ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 31200, Хмельницька обл., Волочиський р-н, місто Волочиськ, ВУЛИЦЯ ЧЕСАКА, будинок 6А

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50%

НАКОНЕЧНИЙ ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 31200, Хмельницька обл., Волочиський р-н, місто Волочиськ, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок 12

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50%

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 17.09.2026)

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

(as of 16.09.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344125822049

Date of cancellation of VAT payer registration: 31.12.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.09.2019)

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

Волочиська районна 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: 17.11.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Date of registration: 23.11.2006

Registration number: 956

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Date of registration: 15.11.2006

Registration number: 0694

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 16.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.09.2021	Decision	Economic	99679515	924/768/21
11.01.2018	Decision	Economic	71525144	924/1104/17
15.12.2017	Court ruling	Economic	71026330	924/1104/17
04.12.2017	Court ruling	Economic	70673622	924/1104/17
24.11.2017	Court ruling	Economic	70487287	924/1104/17

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.21.2211	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO " VOLOCHYSK SPETS MONTAZH " ( PP "VOLOCHYSK SPETS MONTAZH ")
21.22.2222	Change of a size of the authorized capital		40,000 UAH
21.12.2122	Change the address		31200, KHmelnytska obl., Volochyskyy rayon, misto Volochysk, VULYTSIA KOTOVSKOHO, budynok **

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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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" ВОЛОЧИСЬК СПЕЦ МОНТАЖ " Information

Get legal information about the " ВОЛОЧИСЬК СПЕЦ МОНТАЖ " legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this business. This information can be found in an open registry. This dataset 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 34412587. 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, " ВОЛОЧИСЬК СПЕЦ МОНТАЖ " is located in OTHER SETTLEMENTS according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Волочиський р-н, місто Волочиськ, ВУЛИЦЯ КОТОВСЬКОГО, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of " ВОЛОЧИСЬК СПЕЦ МОНТАЖ ", USREOU 34412587?

According to the latest available verification " ВОЛОЧИСЬК СПЕЦ МОНТАЖ ", LLC has the following structure:

Authorised person — Нікітюк Степан Петрович, Нікітюк Степан Петрович;
Ultimate beneficial owner (controller) — Нікітюк Степан Петрович, Нікітюк Степан Петрович;
Founders/shareholders — Козак Олександр Олександрович, Наконечний Володимир Анатолійович.

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 " ВОЛОЧИСЬК СПЕЦ МОНТАЖ "?

The Unified Register of Court Decisions contains 2 documents where " ВОЛОЧИСЬК СПЕЦ МОНТАЖ " (34412587) is mentioned.

How to identify the corporate connections of " ВОЛОЧИСЬК СПЕЦ МОНТАЖ "?

YouControl provides access to a visual map of " ВОЛОЧИСЬК СПЕЦ МОНТАЖ " 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 " ВОЛОЧИСЬК СПЕЦ МОНТАЖ " with similar companies?

YouControl allows you to review " ВОЛОЧИСЬК СПЕЦ МОНТАЖ " 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 " ВОЛОЧИСЬК СПЕЦ МОНТАЖ " LLC is compared to its competitors.

How to review the ownership structure of " ВОЛОЧИСЬК СПЕЦ МОНТАЖ " and changes in founders over recent years?

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

For " ВОЛОЧИСЬК СПЕЦ МОНТАЖ ", 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 " ВОЛОЧИСЬК СПЕЦ МОНТАЖ "?

YouControl allows you to view all authorised persons, founders, and managers of " ВОЛОЧИСЬК СПЕЦ МОНТАЖ ", 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.

" ВОЛОЧИСЬК СПЕЦ МОНТАЖ " Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of " ВОЛОЧИСЬК СПЕЦ МОНТАЖ " include its Нікітюк Степан Петрович, Нікітюк Степан Петрович, as well as Козак Олександр Олександрович, Наконечний Володимир Анатолійович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.