ТОВ "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН"

38110310

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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 13.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН

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Short name

«Н.E.&C.» LTD

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Legal entity's status
(as of 13.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38110310

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Registration date

01.03.2012 (14 years 5 months)

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Authorised person

ПЕСІРІДІС ІОАННІС kerivnyk (zhidno statutu)

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The size of the authorized capital

1 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 44 298

Other:

70.10 Діяльність головних управлінь (хед-офісів)
70.21 Діяльність у сфері зв'язків із громадськістю
71.11 Діяльність у сфері архітектури

Contacts

Location of the legal entity:

Україна, **6, Одеська обл., місто Одеса, вул.Луценка Івана, будинок **/**, нежитлове приміщення №**

Phone number:

+380977035788

Date of update 09.10.2025

Participants and beneficiaries 38110310

Date of update 13.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE BODY - DIRECTOR

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

List of legal entity founders/members

ЗЕККОС ПОЛІДОРОС

Founder address: Греція, 10674, м. Афіни, проспект Васіліас Софіас, буд. 2

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЗЕККОС ПОЛІДОРОС
Греція, 10674, м. Афіни, проспект Васіліас Софіас, буд. 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 14.08.2026)

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

(as of 09.10.2025)

No information about the person found in the database

(as of 21.05.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.03.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 02.03.2012

Registration number: 149947

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 02.03.2012

Registration number: 21294

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
22.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDYCHNA INVESTYTSIYNA HRUPA" ( TOV "MEDYCHNA INVESTYTSIYNA HRUPA")
11.11.2111	Change of a size of the authorized capital		1,500 UAH
12.11.1112	Change the address		Ukrayina, 1, Odeska obl., misto Odesa, VULYTSIA PUSHKINSKA, budynok /**

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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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"ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН" Information

Get key facts about the "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН" legal entity. Legal information about this legal entity will help purchasing departments in deciding whether to work with this contractor. This data is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 38110310. 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, "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН" is located in Odesa according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, вул.Луценка Івана, будинок **/**, нежитлове приміщення №**. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН", USREOU 38110310?

According to the latest available verification «Н.E.&C.» LTD, LLC has the following structure:

Authorised person — Песірідіс Іоанніс;
Ultimate beneficial owner (controller) — Песірідіс Іоанніс;
Founders/shareholders — Зеккос Полідорос .

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 "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН"?

The Unified Register of Court Decisions contains 0 documents where «Н.E.&C.» LTD (38110310) is mentioned.

How to identify the corporate connections of "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН"?

YouControl provides access to a visual map of "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН" 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 "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН" with similar companies?

YouControl allows you to review "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН" primary business activity — code 70.22 Business and other management consultancy activities — 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 «Н.E.&C.» LTD LLC is compared to its competitors.

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

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

For "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН", 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 "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН"?

YouControl allows you to view all authorised persons, founders, and managers of "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН", 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.

"ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "ХЕЛЛЕНІК ІНЖИНІРИНГ КОНСТРАКШН" include its Песірідіс Іоанніс, as well as Зеккос Полідорос . With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter H in our catalog.