ПП "НЕКС ТРЕЙД"

36856419

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Automatic verification of factors that may affect cooperation

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About Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 14.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО НЕКС ТРЕЙД

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Legal entity's status
(as of 14.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36856419

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Registration date

22.12.2009 (16 years 7 months)

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Authorised person

ВИШНЕВСЬКИЙ ОЛЕГ МИКОЛАЙОВИЧ 26.08.2014, kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням

Total for this NACE code: 4 893

Other:

46.66 Оптова торгівля іншими офісними машинами й устаткованням
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах
62.01 Комп'ютерне програмування

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок **А, офіс **

Phone number:

0444837487
0967046325

Date of update 05.08.2025

Participants and beneficiaries 36856419

Date of update 14.08.2026

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

ВИШНЕВСЬКИЙ ОЛЕГ МИКОЛАЙОВИЧ

Founder address: Україна, 45091, Волинська обл., Ковельський р-н, село Великий Порськ, ВУЛИЦЯ ГОЛОБСЬКА, будинок 22

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100%

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 15.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 368564126591

Date of cancellation of VAT payer registration: 19.06.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.01.2022)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Шевченківська 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: 23.12.2009

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

ID code of body: 44116011

Date of registration: 24.12.2009

Registration number: 37849

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

ID code of body: 44116011

Date of registration: 23.12.2009

Registration number: 03-54450*

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 8 of documents

Date of update 14.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.07.2016	Court ruling	Criminal	59641363	755/9663/16-к
05.07.2016	Court ruling	Criminal	58770462	755/9663/16-к
23.06.2016	Court ruling	Criminal	63911650	755/9663/16-к
22.06.2016	Court ruling	Criminal	63911649	755/9663/16-к
22.06.2016	Court ruling	Criminal	63910962	755/9663/16-к
22.06.2016	Court ruling	Criminal	63911017	755/9663/16-к
16.06.2016	Court ruling	Criminal	58381923	755/9663/16-к
16.06.2016	Court ruling	Criminal	58382548	755/9663/16-к
16.06.2016	Court ruling	Criminal	58381955	755/9663/16-к
16.06.2016	Court ruling	Criminal	58382116	755/9663/16-к

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
12.12.1212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "NEKS TREYD" ( PP "NEKS TREYD")
12.21.1111	Change of a size of the authorized capital		5,000 UAH
22.12.1121	Change the address		Ukrayina, 9, misto Kyyiv, VULYTSIA ZOOLOHICHNA, budynok A, ofis 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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"НЕКС ТРЕЙД" information

Get legal information on legal entity "НЕКС ТРЕЙД". "НЕКС ТРЕЙД" was registered on 22.12.2009. Authorised person of legal entity is Вишневський Олег Миколайович. The corporate seat of "НЕКС ТРЕЙД" is Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок **А, офіс **.

Who are the owners and beneficiaries of "НЕКС ТРЕЙД", USREOU 36856419?

According to the latest available verification "НЕКС ТРЕЙД", LLC has the following structure:

Authorised person — Вишневський Олег Миколайович;
Ultimate beneficial owner (controller) — Вишневський Олег Миколайович;
Founders/shareholders — Вишневський Олег 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 "НЕКС ТРЕЙД"?

The Unified Register of Court Decisions contains 8 documents where "НЕКС ТРЕЙД" (36856419) is mentioned.

How to identify the corporate connections of "НЕКС ТРЕЙД"?

YouControl provides access to a visual map of "НЕКС ТРЕЙД" 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 "НЕКС ТРЕЙД" with similar companies?

YouControl allows you to review "НЕКС ТРЕЙД" primary business activity — code 46.51 Wholesale of computers, computer peripheral equipment and software — 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 "НЕКС ТРЕЙД" LLC is compared to its competitors.

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

YouControl displays the history of registration changes for "НЕКС ТРЕЙД", including changes in owners, share capital, management, legal address, and other details.

For "НЕКС ТРЕЙД", 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 "НЕКС ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "НЕКС ТРЕЙД", 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.

"НЕКС ТРЕЙД" Information

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "НЕКС ТРЕЙД" is assigned EDRPOU code 36856419. The authorised capital of legal entity "НЕКС ТРЕЙД" amounts to 5 000.00 UAH. "НЕКС ТРЕЙД" is mentioned in 8 judicial documents. Legal entity "НЕКС ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "НЕКС ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.