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ТОВ "НАДРАБУРСЕРВІС"

35411708

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Signs of us location

Profile
Date of update 24.08.2026
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Legal entity's full name
(as of 24.08.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАДРАБУРСЕРВІС
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Legal entity's status

(as of 24.08.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
35411708
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Registration date
09.10.2007 (18 years 10 months)
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Authorised person
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  • ЖЕРЕБНИЙ МИХАЙЛО СЕРГІЙОВИЧ 24.10.2012, kerivnyk (zhidno statutu)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 09.90 Надання допоміжних послуг у сфері добування інших корисних копалин та розроблення кар'єрів
  • 46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
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Contacts
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.

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Participants and beneficiaries 35411708

Date of update 24.08.2026
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОРЯВІКОВ ДЕНИС СЕРГІЙОВИЧ

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%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 25.08.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

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

Register "Find out more about your business partner"
(as of 11.05.2020)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Макіївське міське управління юстиції
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: 11.10.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 10.10.2007

Registration number: 41

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 05.12.2012

Registration number: 05-39-03-3348

Finance
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Financial indicators, thousand UAH
Indicators 2007 2011 2013
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 24.08.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.09.2016 Court ruling Criminal 62651333 756/2945/16-к
09.03.2016 Court ruling Criminal 56318302 756/2945/16-к
25.02.2016 Court ruling Criminal 56102245 756/2607/16-к

YouControl registered legal persons/individuals change log - 22

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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: ***********
Related individuals
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"НАДРАБУРСЕРВІС" Information

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.

Who are the owners and beneficiaries of "НАДРАБУРСЕРВІС", USREOU 35411708? 

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.

Are there court documents involving "НАДРАБУРСЕРВІС"?

The Unified Register of Court Decisions contains 2 documents where "НАДРАБУРСЕРВІС" (35411708) is mentioned.

How to identify the corporate connections of "НАДРАБУРСЕРВІС"?

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. 

How to compare "НАДРАБУРСЕРВІС" with similar companies?

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.

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

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. 

How to identify affiliated individuals and companies with shared founders, such as "НАДРАБУРСЕРВІС"?

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.

"НАДРАБУРСЕРВІС" Data

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.