ТОВ"ЕСТЕЙТ ПРОПЕРТІЗ ЛТД"

38947607

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536 factors verified

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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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕСТЕЙТ ПРОПЕРТІЗ ЛТД

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Legal entity's status
(as of 27.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38947607

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Registration date

23.10.2013 (12 years 9 months)

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Authorised person

ДЄКОНЕНКО ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ 23.10.2013, kerivnyk

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The size of the authorized capital

10 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 164

Other:

46.90 Неспеціалізована оптова торгівля
46.49 Оптова торгівля іншими товарами господарського призначення
38.32 Відновлення відсортованих відходів

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

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Contacts

Location of the legal entity:

Україна, **1, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ПЕТРОПАЛІВСЬКА, будинок **, офіс **

Phone number:

0505196828

Date of update 29.05.2026

Participants and beneficiaries 38947607

Date of update 27.07.2026

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

НАХЛУПІНА ЛЮДМИЛА ВІКТОРІВНА

Founder address: Україна, 86103, Донецька обл., місто Макіївка, ВУЛИЦЯ МОЛДАВСЬКА, будинок 11, квартира 2

Amount of contribution to authorized capital: 10 000 000.00 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 28.07.2026)

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

(as of 29.05.2026)

No information about the person found in the database

(as of 21.07.2018)

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

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

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: 24.10.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 24.10.2013

Registration number: 010913169104

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.10.2013

Registration number: 10000000043381

Court Register — 3 of documents

Date of update 27.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.04.2016	Court ruling	Civil	57287866	242/215/16-ц
24.03.2016	Decision	Civil	57006951	242/215/16-ц
01.03.2016	Court ruling	Civil	56233806	333/8017/15-ц
03.02.2016	Court ruling	Civil	55448073	242/215/16-ц
27.11.2015	Court ruling	Civil	54520598	333/8017/15-ц
06.11.2015	Court ruling	Civil	54520579	333/8017/15-ц
06.11.2015	Court ruling	Civil	54520617	333/8017/15-ц
23.04.2014	Court ruling	Civil	38420113	255/1745/14-ц
23.04.2014	Decision	Civil	38595546	255/1745/14-ц
04.04.2014	Court ruling	Civil	38210378	255/1745/14-ц

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
12.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ESTEYT PROPERTIZ LTD" ( TOV"ESTEYT PROPERTIZ LTD")
11.22.2222	Change of a size of the authorized capital		10,000,000 UAH
21.22.1211	Change the address		Ukrayina, 1, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA PETROPALIVSKA, budynok , ofis Phone: *********

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"ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" Information

Get key information about the "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" legal entity. Key information about this legal entity will help deputy directors in determining whether to work with this counterparty. This information can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 38947607. 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 area a given legal entity is located. For instance, "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" is located in OTHER SETTLEMENTS according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **1, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ПЕТРОПАЛІВСЬКА, будинок **, офіс **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД", USREOU 38947607?

According to the latest available verification "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД", LLC has the following structure:

Authorised person — Дєконенко Валерій Олександрович;
Ultimate beneficial owner (controller) — Дєконенко Валерій Олександрович;
Founders/shareholders — Нахлупіна Людмила Вікторівна.

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 "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД"?

The Unified Register of Court Decisions contains 3 documents where "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" (38947607) is mentioned.

How to identify the corporate connections of "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД"?

YouControl provides access to a visual map of "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" 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 "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" with similar companies?

YouControl allows you to review "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" 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 "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" LLC is compared to its competitors.

How to review the ownership structure of "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" and changes in founders over recent years?

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

For "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД", 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 "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД", 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.

"ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЕСТЕЙТ ПРОПЕРТІЗ ЛТД" include its Дєконенко Валерій Олександрович, as well as Нахлупіна Людмила Вікторівна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter E in our catalog.