ТОВ "НВК "ЗЕМБУД-СЕРВІС"

36039708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НВК ЗЕМБУД-СЕРВІС

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36039708

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Registration date

11.07.2008 (18 years)

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Authorised person

ШЕВЧЕНКО АНДРІЙ СЕРГІЙОВИЧ 09.06.2010, kerivnyk

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The size of the authorized capital

28 875.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом

Other:

45.21.1 Будівництво будівель
51.53.2 Оптова торгівля будівельними матеріалами
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки

74.20.1 Діяльність у сфері інжинірингу
51.36.0 Оптова торгівля цукром, шоколадними та кондитерськими виробами

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ НІЖИНСЬКА, будинок **-Г, квартира **

Phone number:

80445361404
80503537943

Date of update 31.03.2026

Participants and beneficiaries 36039708

Date of update 12.07.2026

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

ЗАХОВАЙЛО ВЯЧЕСЛАВ ВАЛЕРІЙОВИЧ

Founder address: Україна, 03058, місто Київ, ВУЛИЦЯ НІЖИНСЬКА, будинок 29-Г, квартира 2

Amount of contribution to authorized capital: 5 250.00 UAH

Share (%): 18.1818%

ОСАУЛЕНКО ЮРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 50027, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ РОКОСОВСЬКОГО, будинок 12, квартира 12

Amount of contribution to authorized capital: 23 625.00 UAH

Share (%): 81.8181%

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 13.07.2026)

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

(as of 31.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 360397026584

Date of cancellation of VAT payer registration: 17.08.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська 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: 11.07.2008

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 14.07.2008

Registration number: 27194

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.07.2008

Registration number: 10-19333

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 10 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.03.2021	Decision	Civil	95585858	756/5911/20
19.02.2021	Decision	Civil	95585857	756/5911/20
23.09.2020	Court ruling	Civil	91763102	756/5911/20
05.06.2020	Court ruling	Civil	89735295	756/5911/20
27.05.2020	Court ruling	Economic	89539052	925/2151/14
14.05.2020	Court ruling	Economic	89240539	925/2151/14
20.11.2019	Court ruling	Economic	85866776	925/2151/14
04.11.2019	Court ruling	Economic	85359695	925/2151/14
02.10.2019	Court ruling	Economic	84697507	925/2151/14
13.09.2019	Court ruling	Economic	84214508	925/2151/14

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
12.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVK "ZEMBUD-SERVIS" ( TOV "NVK "ZEMBUD-SERVIS")
22.11.2211	Change of a size of the authorized capital		28,875 UAH
21.21.1121	Change the address		Ukrayina, 8, misto Kyyiv, VULYTSIA NIZHYNSKA, budynok -H, kvartyra 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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"НВК "ЗЕМБУД-СЕРВІС" data

Get full profile on legal entity "НВК "ЗЕМБУД-СЕРВІС". "НВК "ЗЕМБУД-СЕРВІС" was registered on 11.07.2008. Authorised person of legal entity is Шевченко Андрій Сергійович. The corporate seat of "НВК "ЗЕМБУД-СЕРВІС" is Україна, **8, місто Київ, ВУЛИЦЯ НІЖИНСЬКА, будинок **-Г, квартира **.

Who are the owners and beneficiaries of "НВК "ЗЕМБУД-СЕРВІС", USREOU 36039708?

According to the latest available verification "НВК "ЗЕМБУД-СЕРВІС", LLC has the following structure:

Authorised person — Шевченко Андрій Сергійович;
Ultimate beneficial owner (controller) — Шевченко Андрій Сергійович;
Founders/shareholders — Заховайло Вячеслав Валерійович, Осауленко Юрій Миколайович.

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 "НВК "ЗЕМБУД-СЕРВІС"?

The Unified Register of Court Decisions contains 10 documents where "НВК "ЗЕМБУД-СЕРВІС" (36039708) is mentioned.

How to identify the corporate connections of "НВК "ЗЕМБУД-СЕРВІС"?

YouControl provides access to a visual map of "НВК "ЗЕМБУД-СЕРВІС" 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 "НВК "ЗЕМБУД-СЕРВІС" with similar companies?

YouControl allows you to review "НВК "ЗЕМБУД-СЕРВІС" primary business activity — code 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products — 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 "НВК "ЗЕМБУД-СЕРВІС" LLC is compared to its competitors.

How to review the ownership structure of "НВК "ЗЕМБУД-СЕРВІС" and changes in founders over recent years?

YouControl displays the history of registration changes for "НВК "ЗЕМБУД-СЕРВІС", including changes in owners, share capital, management, legal address, and other details.

For "НВК "ЗЕМБУД-СЕРВІС", 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 "НВК "ЗЕМБУД-СЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of "НВК "ЗЕМБУД-СЕРВІС", 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.

"НВК "ЗЕМБУД-СЕРВІС" Information

The main line of business is 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "НВК "ЗЕМБУД-СЕРВІС" is assigned EDRPOU code 36039708. The authorised capital of legal entity "НВК "ЗЕМБУД-СЕРВІС" amounts to 28 875.00 UAH. "НВК "ЗЕМБУД-СЕРВІС" is mentioned in 10 judicial documents. Legal entity "НВК "ЗЕМБУД-СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "НВК "ЗЕМБУД-СЕРВІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.