ПП "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН"

36698607

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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 21.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ ЦИКЛОН

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Legal entity's status
(as of 21.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36698607

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Registration date

09.10.2009 (16 years 11 months)

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Authorised person

ТКАЧЕНКО АЛЬОНА ВАЛЕНТИНІВНА 12.04.2016, kerivnyk

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The size of the authorized capital

301 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

71.20 Технічні випробування та дослідження

Total for this NACE code: 2 676

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

47.30 Роздрібна торгівля пальним
49.32 Надання послуг таксі

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **

Phone number:

+380444688440

Date of update 14.01.2026

Participants and beneficiaries 36698607

Date of update 21.09.2026

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

ТКАЧЕНКО АЛЬОНА ВАЛЕНТИНІВНА

Founder address: Україна, 17072, Чернігівська обл., Козелецький р-н, село Савин, ВУЛИЦЯ 1 ТРАВНЯ , будинок 11

Amount of contribution to authorized capital: 270 900.00 UAH

Share (%): 90%

ХОМЕНКО МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 16630, Чернігівська обл., Ніжинський р-н, село Стодоли, ВУЛИЦЯ ШЕВЧЕНКО, будинок 22

Amount of contribution to authorized capital: 30 100.00 UAH

Share (%): 10%

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 22.09.2026)

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

(as of 14.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 366986026542

Date of cancellation of VAT payer registration: 31.03.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.09.2020)

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

(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: 12.10.2009

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: 12.10.2009

Registration number: 13320

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: 12.10.2009

Registration number: 03-43819

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
21.21.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "NAUKOVO-VYROBNYCHE OBIEDNANNIA "TSYKLON" ( PP "NAUKOVO-VYROBNYCHE OBIEDNANNIA "TSYKLON")
12.22.2122	Change of a size of the authorized capital		301,000 UAH
21.12.1121	Change the address		04073, misto Kyyiv, VULYTSIA FRUNZE, budynok ** Phone: +************

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Related individuals

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"НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" data

Get legal information on legal entity "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН". "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" was registered on 09.10.2009. Authorised person of legal entity is Ткаченко Альона Валентинівна. The corporate seat of "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" is Україна, **3, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **.

Who are the owners and beneficiaries of "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН", USREOU 36698607?

According to the latest available verification "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН", LLC has the following structure:

Authorised person — Ткаченко Альона Валентинівна;
Ultimate beneficial owner (controller) — Ткаченко Альона Валентинівна;
Founders/shareholders — Ткаченко Альона Валентинівна, Хоменко Микола 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 "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН"?

The Unified Register of Court Decisions contains 0 documents where "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" (36698607) is mentioned.

How to identify the corporate connections of "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН"?

YouControl provides access to a visual map of "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" 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-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" with similar companies?

YouControl allows you to review "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" primary business activity — code 71.20 Technical testing and analysis — 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-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" LLC is compared to its competitors.

How to review the ownership structure of "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" and changes in founders over recent years?

YouControl displays the history of registration changes for "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН", including changes in owners, share capital, management, legal address, and other details.

For "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН", 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-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН"?

YouControl allows you to view all authorised persons, founders, and managers of "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН", 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-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" Information

The main line of business is 71.20 Technical testing and analysis. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" is assigned EDRPOU code 36698607. The authorised capital of legal entity "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" amounts to 301 000.00 UAH. "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" is mentioned in 0 judicial documents. Legal entity "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" sanctions screening returned no information on the person or related persons found. More of essential details on "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЦИКЛОН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.