ПП "ТФН"

34638310

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Automatic verification of factors that may affect cooperation

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About Express Analysis

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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 22.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ

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Legal entity's status
(as of 22.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34638310

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Registration date

05.10.2006 (19 years 10 months)

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Authorised person

НОСАЛЬ АНЖЕЛІКА МИКОЛАЇВНА pidpysant (ZHIDNO STATUTU)
НОСАЛЬ АНЖЕЛІКА МИКОЛАЇВНА pidpysant (ZHIDNO STATUTU)
НОСАЛЬ АНЖЕЛІКА МИКОЛАЇВНА kerivnyk

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The size of the authorized capital

8 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

86.22 Спеціалізована медична практика (основний)

Total for this NACE code: 7 327

Contacts

Location of the legal entity:

33023, Рівненська обл., місто Рівне, ВУЛИЦЯ ІВАНА НОСАЛЯ, будинок ** А

Phone number:

0362289732

Date of update 27.12.2018

Participants and beneficiaries 34638310

Date of update 22.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

НОСАЛЬ КОСТЯНТИН ІВАНОВИЧ

Founder address: 33027, Рівненська обл., місто Рівне, ВУЛИЦЯ КИЇВСЬКА, будинок 22, квартира 11

Amount of contribution to authorized capital: 8 000.00 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 23.08.2026)

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

No information about the person found in the database

(as of 21.12.2018)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Управління забезпечення надання адміністративних послуг Рівненської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.11.2121	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TRAVOLIKUVALNA FUNDATSIIA NOSALIV" ( PP "TFN")
11.12.2211	Change of a type of activity		86.22 - specialist medical practice activities
22.22.1222	Change of a size of the authorized capital		8,000 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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"ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" Information

Get key information about the "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this partner. This profile can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 34638310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" is located in Rivne according to our directory for the letter P, and the legal address of this legal entity is at 33023, Рівненська обл., місто Рівне, ВУЛИЦЯ ІВАНА НОСАЛЯ, будинок ** А. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ", USREOU 34638310?

According to the latest available verification "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ", LLC has the following structure:

Authorised person — Носаль Анжеліка Миколаївна, Носаль Анжеліка Миколаївна, Носаль Анжеліка Миколаївна;
Ultimate beneficial owner (controller) — Носаль Анжеліка Миколаївна, Носаль Анжеліка Миколаївна, Носаль Анжеліка Миколаївна;
Founders/shareholders — Носаль Костянтин 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 "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ"?

The Unified Register of Court Decisions contains 0 documents where "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" (34638310) is mentioned.

How to identify the corporate connections of "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ"?

YouControl provides access to a visual map of "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" 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 "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" with similar companies?

YouControl allows you to review "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" primary business activity — code 86.22 Specialist medical practice activities — 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 "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" LLC is compared to its competitors.

How to review the ownership structure of "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" and changes in founders over recent years?

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

For "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ", 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 "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ", 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.

"ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" Data

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

The shareholders of "ТРАВОЛІКУВАЛЬНА ФУНДАЦІЯ НОСАЛІВ" include its Носаль Анжеліка Миколаївна, Носаль Анжеліка Миколаївна, Носаль Анжеліка Миколаївна, as well as Носаль Костянтин Іванович. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Rivne or under the letter P in our catalog.