Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 136 797
99 841 – Legal entities
36 956 – IE
| Location of the legal entity: | Україна, **7, Донецька обл., місто Макіївка, ВУЛИЦЯ ОСТРОВСЬКОГО, будинок ** |
| Phone number: |
0663323436
Date of update 10.04.2025
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. |
Founder address: Україна, 84320, Донецька обл., місто Краматорськ, ВУЛИЦЯ ХАБАРОВСЬКА, будинок 12/111
Amount of contribution to authorized capital: 50 000.00 UAH
Share (%): 100%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 354117005915
Date of cancellation of VAT payer registration: 22.12.2016
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 11.10.2007
ID code of body: 44070187
Date of registration: 10.10.2007
Registration number: 41
ID code of body: 44070187
Date of registration: 05.12.2012
Registration number: 05-39-03-3348
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADRABURSERVIS"
( TOV "NADRABURSERVIS") |
||
| Change of a size of the authorized capital | 50,000 UAH | ||
| Change the address |
86157, Donetska obl., misto Makiyivka, TSentralno-Miskyy rayon, VULYTSIA OSTROVSKOHO, budynok ** Phone: *********** |
Get legal information about the "НАДРАБУРСЕРВІС" legal entity. Key information about this legal entity will assist chief accountants in determining whether to work with this entrepreneur. This information is contained in a government registry. This information can be accessed using the tax number for the legal entity with registration number 35411708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "НАДРАБУРСЕРВІС" is located in Makiivka according to our directory for the letter N, and the legal address of this legal entity is at Україна, **7, Донецька обл., місто Макіївка, ВУЛИЦЯ ОСТРОВСЬКОГО, будинок **. Furthermore, our tool can locate even more in-depth records.
According to the latest available verification "НАДРАБУРСЕРВІС", LLC has the following structure:
Authorised person — Жеребний Михайло Сергійович;
Ultimate beneficial owner (controller) — Жеребний Михайло Сергійович;
Founders/shareholders — Корявіков Денис Сергійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where "НАДРАБУРСЕРВІС" (35411708) is mentioned.
YouControl provides access to a visual map of "НАДРАБУРСЕРВІС" 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.
YouControl allows you to review "НАДРАБУРСЕРВІС" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "НАДРАБУРСЕРВІС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "НАДРАБУРСЕРВІС", including changes in owners, share capital, management, legal address, and other details.
For "НАДРАБУРСЕРВІС", 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.
YouControl allows you to view all authorised persons, founders, and managers of "НАДРАБУРСЕРВІС", 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.
Our database contains information about shareholders and those with signing rights, 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 "НАДРАБУРСЕРВІС" include its Жеребний Михайло Сергійович, as well as Корявіков Денис Сергійович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Makiivka or under the letter N in our catalog.