ТОВ "ЦН - НАША УКРАЇНА"

37166320

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА

copy

copied

Legal entity's status
(as of 17.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

37166320

copy

copied

Registration date

20.07.2010 (15 years 11 months)

copy

copied

Authorised person

ВИГІВСЬКИЙ ІВАН ПАВЛОВИЧ kerivnyk (zhidno statutu)
ВИГІВСЬКИЙ ІВАН ПАВЛОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

copy

copied

The size of the authorized capital

8 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 093

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
49.41 Вантажний автомобільний транспорт

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.31 Агентства нерухомості

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **, офіс **

Participants and beneficiaries 37166320

Date of update 17.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

VYHIVSKYY IVAN PAVLOVYCH

Founder address: KHMELNYTSKA OBL, M. SLAVUTA, VULYTSIA ZELENA, 7-AKHMELNYTSKA OBL, M. SLAVUTA, VULYTSIA ZELENA, 7-A

List of legal entity founders/members

ВИГІВСЬКИЙ ІВАН ПАВЛОВИЧ

Founder address: Україна, 00000, Київська обл., Бородянський р-н, селище міського типу Немішаєве, ВУЛИЦЯ ЗАВОДСЬКА, будинок 11, квартира 21

Amount of contribution to authorized capital: 8 000.00 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 18.07.2026)

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

(as of 28.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 371663226507

Date of cancellation of VAT payer registration: 07.12.2016

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.11.2021)

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

Голосіївська 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: 21.07.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 22.07.2010

Registration number: 179896

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.07.2010

Registration number: 0336571

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2012	2013	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.08.2017		Administrative	68503622	826/7844/17
21.06.2017	Court ruling	Administrative	67373019	826/7844/17
02.02.2015		Administrative	42541701	826/140/15
14.01.2015	Court ruling	Administrative	42279822	826/140/15
18.09.2014		Administrative	40752774	826/12751/14
01.09.2014	Court ruling	Administrative	40423037	826/12751/14
11.01.2013	Court ruling	Criminal	49731622	0308/21232/12

YouControl registered legal persons/individuals change log - 21

Only at paid licenses get your free trial

Date	Event	Past	Present
21.21.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR NERUKHOMOSTI - NASHA UKRAYINA" ( TOV "TSN - NASHA UKRAYINA")
21.12.2211	Change of a size of the authorized capital		8,000 UAH
11.11.2122	Change the address		Ukrayina, 2, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok , ofis **

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" background

Get full profile on legal entity "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА". "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" was registered on 20.07.2010. Authorised person of legal entity is Вигівський Іван Павлович, Вигівський Іван Павлович. The corporate seat of "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" is Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **, офіс **.

Who are the owners and beneficiaries of "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА", USREOU 37166320?

According to the latest available verification "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА", LLC has the following structure:

Authorised person — Вигівський Іван Павлович, Вигівський Іван Павлович;
Ultimate beneficial owner (controller) — Вигівський Іван Павлович, Вигівський Іван Павлович;
Founders/shareholders — Вигівський Іван Павлович, Вигівський Іван Павлович.

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 "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА"?

The Unified Register of Court Decisions contains 4 documents where "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" (37166320) is mentioned.

How to identify the corporate connections of "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА"?

YouControl provides access to a visual map of "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" 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 "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" with similar companies?

YouControl allows you to review "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" primary business activity — code 68.10 Buying and selling of own real estate — 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 "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" LLC is compared to its competitors.

How to review the ownership structure of "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА", including changes in owners, share capital, management, legal address, and other details.

For "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА", 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 "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА", 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.

"ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" Background

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" is assigned EDRPOU code 37166320. The authorised capital of legal entity "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" amounts to 8 000.00 UAH. "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" is mentioned in 4 judicial documents. Legal entity "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЦЕНТР НЕРУХОМОСТІ - НАША УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.