ТОВ "НВК "АКТИВ"

35018708

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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 22.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧА КОМПАНІЯ АКТИВ

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Legal entity's status
(as of 22.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35018708

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Registration date

29.03.2007 (19 years 2 months)

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Authorised person

ШУМАЄВА ОКСАНА МИКОЛАЇВНА kerivnyk

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The size of the authorized capital

750 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.

Total for this NACE code: 5 233

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.69 Оптова торгівля іншими машинами й устаткованням
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

46.90 Неспеціалізована оптова торгівля
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

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Contacts

Location of the legal entity:	Україна, 3, місто Київ, ПРОВУЛОК КУРЕНІВСЬКИЙ, будинок /**-А
Phone number:	4676656 Date of update 02.01.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	4676656 Date of update 02.01.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35018708

Date of update 22.06.2026

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

Final beneficiary owner (controller)

SHUMAIEVA OKSANA MYKOLAYIVNA

Founder address: HROMADIANSTVO - UKRAYINA, M.KYYIV, PROSPEKT HEROYIV STALINHRADA, BUDYNOK 22, KVARTYRA 122. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU - 40. TYP VOLODINNIA - PRIAME

BILICHENKO NATALIIA MYKOLAYIVNA

Founder address: HROMADIANSTVO - UKRAYINA, M.KYYIV, VULYTSIA HERTSENA, BUDYNOK 22-22, KVARTYRA 12. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU - 40. TYP VOLODINNIA - PRIAME

List of legal entity founders/members

БІЛІЧЕНКО НАТАЛІЯ МИКОЛАЇВНА

Founder address: Україна, 04050, місто Київ, ВУЛИЦЯ ГЕРЦЕНА, будинок 21-22, квартира 21

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 40%

ШУМАЄВА ОКСАНА МИКОЛАЇВНА

Founder address: Україна, 04210, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок 21, квартира 221

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 40%

ГОНЧАРУК ВІРА ВОЛОДИМИРІВНА

Founder address: Україна, 04050, місто Київ, ВУЛИЦЯ ГЕРЦЕНА, будинок 21-11, квартира 22

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 20%

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 23.06.2026)

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

(as of 02.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 350187026546

Date of cancellation of VAT payer registration: 31.05.2022

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2021)

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

Оболонська районна в місті Києві 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: 30.03.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 02.04.2007

Registration number: 9072

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.03.2007

Registration number: 03-40834

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
21.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "AKTYV" ( TOV "NVK "AKTYV")
11.12.2211	Change of a size of the authorized capital		750,000 UAH
12.22.1112	Change the address		Ukrayina, 3, misto Kyyiv, PROVULOK KURENIVSKYY, budynok /-A Phone: **** Fax: ******

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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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"НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" background

Get key details on legal entity "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ". "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" was registered on 29.03.2007. Authorised person of legal entity is Шумаєва Оксана Миколаївна. The corporate seat of "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" is Україна, **3, місто Київ, ПРОВУЛОК КУРЕНІВСЬКИЙ, будинок **/**-А.

Who are the owners and beneficiaries of "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ", USREOU 35018708?

According to the latest available verification "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ", LLC has the following structure:

Authorised person — Шумаєва Оксана Миколаївна;
Ultimate beneficial owner (controller) — Шумаєва Оксана Миколаївна;
Founders/shareholders — Біліченко Наталія Миколаївна, Шумаєва Оксана Миколаївна, Гончарук Віра Володимирівна, Шумаєва Оксана Миколаївна, Біліченко Наталія Миколаївна.

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 "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ"?

The Unified Register of Court Decisions contains 0 documents where "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" (35018708) is mentioned.

How to identify the corporate connections of "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ"?

YouControl provides access to a visual map of "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" 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 "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" with similar companies?

YouControl allows you to review "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" primary business activity — code 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c. — 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 "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" LLC is compared to its competitors.

How to review the ownership structure of "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" and changes in founders over recent years?

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

For "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ", 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 "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ"?

YouControl allows you to view all authorised persons, founders, and managers of "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ", 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.

"НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" Data

The main line of business is 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" is assigned EDRPOU code 35018708. The authorised capital of legal entity "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" amounts to 750 000.00 UAH. "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" is mentioned in 0 judicial documents. Legal entity "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" sanctions screening returned no information on the person or related persons found. More of essential details on "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "АКТИВ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.