ТОВ "НКТ-СТРОЙ-ГРУП"

35166329

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НКТ-СТРОЙ-ГРУП

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35166329

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Registration date

01.06.2007 (19 years 1 month)

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Authorised person

МУШКАРЬОВ ОЛЕГ ВАЛЕРІЙОВИЧ 01.07.2014, kerivnyk

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The size of the authorized capital

42 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

43.29 Інші будівельно-монтажні роботи
45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТРОЇЦЬКА, будинок ** А

Phone number:

+380662635586

Date of update 16.07.2026

Participants and beneficiaries 35166329

Date of update 17.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

Кудрявцев Олег Борисович

Founder address: Україна, 14000, Чернігівська обл., місто Чернігів, вул.Мстиславська, будинок 11, квартира 22

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Кудрявцев Олег Борисович
Україна, 14000, Чернігівська обл., місто Чернігів, вул.Мстиславська, будинок 22, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions NKT-STROY-HRUP

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

10 licenсes

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 18.07.2026)

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

(as of 16.07.2026)

Valid VAT certificate

Taxpayer identification number: 351663204629

Registration Date: 12.07.2007

(as of 11.05.2022)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 07.06.2007

Registration number: 12388

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.06.2007

Registration number: 04020323745

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 10 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.03.2023	Court ruling	Criminal	110110349	761/10618/23
29.03.2023	Court ruling	Criminal	110110350	761/10615/23
29.03.2023	Court ruling	Criminal	110110351	761/10620/23
29.03.2023	Court ruling	Criminal	110110347	761/10622/23
29.03.2023	Court ruling	Criminal	110110348	761/10616/23
25.11.2022	Court ruling	Criminal	107694895	760/16838/22
16.11.2022	Court ruling	Criminal	107549876	760/16504/22
15.11.2022	Court ruling	Criminal	107549875	760/16512/22
20.07.2018	Court ruling	Criminal	75417666	751/11055/16-к
02.07.2018	Court ruling	Criminal	75038979	751/11055/16-к

YouControl registered legal persons/individuals change log - 57

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Date	Event	Past	Present
11.11.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NKT-STROY-HRUP" ( TOV "NKT-STROY-HRUP")
22.11.2212	Change of a size of the authorized capital		42,000 UAH
11.12.2222	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA TROYITSKA, budynok A Phone: ++************* .

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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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"НКТ-СТРОЙ-ГРУП" Information

Get a complete profile about the "НКТ-СТРОЙ-ГРУП" legal entity. A complete profile about this legal entity will assist legal departments in making decisions about whether to work with this entrepreneur. This profile can be found in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 35166329. 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, "НКТ-СТРОЙ-ГРУП" is located in Dnipro according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТРОЇЦЬКА, будинок ** А. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "НКТ-СТРОЙ-ГРУП", USREOU 35166329?

According to the latest available verification "НКТ-СТРОЙ-ГРУП", LLC has the following structure:

Authorised person — Мушкарьов Олег Валерійович;
Ultimate beneficial owner (controller) — Мушкарьов Олег Валерійович;
Founders/shareholders — Кудрявцев Олег Борисович.

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 "НКТ-СТРОЙ-ГРУП"?

The Unified Register of Court Decisions contains 10 documents where "НКТ-СТРОЙ-ГРУП" (35166329) is mentioned.

How to identify the corporate connections of "НКТ-СТРОЙ-ГРУП"?

YouControl provides access to a visual map of "НКТ-СТРОЙ-ГРУП" 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 "НКТ-СТРОЙ-ГРУП" with similar companies?

YouControl allows you to review "НКТ-СТРОЙ-ГРУП" primary business activity — code 41.20 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 "НКТ-СТРОЙ-ГРУП" LLC is compared to its competitors.

How to review the ownership structure of "НКТ-СТРОЙ-ГРУП" and changes in founders over recent years?

YouControl displays the history of registration changes for "НКТ-СТРОЙ-ГРУП", including changes in owners, share capital, management, legal address, and other details.

For "НКТ-СТРОЙ-ГРУП", 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 "НКТ-СТРОЙ-ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "НКТ-СТРОЙ-ГРУП", 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.

"НКТ-СТРОЙ-ГРУП" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "НКТ-СТРОЙ-ГРУП" include its Мушкарьов Олег Валерійович, as well as Кудрявцев Олег Борисович. 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 Dnipro or under the letter N in our catalog.