ТОВ ВКПП "НОВА БУДОВА"

39435310

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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 10.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО НОВА БУДОВА

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Legal entity's status
(as of 10.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39435310

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Registration date

09.10.2014 (11 years 11 months)

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Authorised person

ДОМІТРАК РОМАН МИХАЙЛОВИЧ kerivnyk

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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:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 853

Other:

25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
43.12 Підготовчі роботи на будівельному майданчику
43.29 Інші будівельно-монтажні роботи

43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
45.19 Торгівля іншими автотранспортними засобами
46.69 Оптова торгівля іншими машинами й устаткованням
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
49.41 Вантажний автомобільний транспорт
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

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Contacts

Location of the legal entity:

Україна, **2, Тернопільська обл., Борщівський р-н, місто Борщів, ПРОВУЛОК СИМОНА ПЕТЛЮРИ, будинок **

Phone number:

0987303555

Date of update 09.06.2026

Participants and beneficiaries 39435310

Date of update 10.09.2026

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

КЛЬОВА ДЕНИС ЛЕОНІДОВИЧ

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛ.ЧЕРВОНОАРМІЙСЬКА, будинок 11, квартира 11

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions VYROBNYCHO KOMERTSIYNE PRYVATNE PIDPRYIEMSTVO NOVA BUDOVA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 11.09.2026)

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

(as of 09.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 394353119027

Date of cancellation of VAT payer registration: 13.09.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.01.2022)

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

Борщівська районна державна адміністрація Тернопільської області

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: 10.10.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ЧОРТКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2014

Registration number: 190214128525

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ЧОРТКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2014

Registration number: 10000000273972

Finance

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Financial indicators, thousand UAH

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО НОВА БУДОВА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kapitalnyy remont burdiakivskoyi zosh i-ii stupeniv s. burdiakivtsi; kapitalnyy remont burdiakivskoyi zosh i-ii stupeniv s. burdiakivtsi, borshchivskyy r-n, ternopilska obl. (zamina vikonnykh blokiv) 1 roboty	Burdiakivska silska rada	03.12.2018	192 468
Kapitalnyy remont(zamina pokrivli dakhu ta uteplennia fasadu)budivli marianivskoho nvk"zahalnoosvitnia shkola i stupennia-doshkilnyy navchalnyy zaklad" po vul.molodizhna 11a v s.marianivka chemerovetskoho rayonu khmelnytskoyi oblasti.; kapitalnyy remont(zamina pokrivli dakhu ta uteplennia fasadu)budivli marianivskoho nvk"zahalnoosvitnia shkola i stupennia-doshkilnyy navchalnyy zaklad" po vul.molodizhna 11a v s.marianivka chemerovetskoho rayonu khmelnytskoyi oblasti. 1 od	Hukivska silska rada	27.11.2018	1 026 313
Kapitalnyy remont dakhu velykohovylivskoyi zosh i-iii stupeniv po vul.ie.olesnytskoho,26 v s..velykyy hovyliv terebovlianskoho r-nu ternopilskoyi obl.; kapitalnyy remont dakhu velykohovylivskoyi zosh i-iii stupeniv po vul.ie.olesnytskoho,26 v s..velykyy hovyliv terebovlianskoho r-nu ternopilskoyi obl. 1 rob	KHorostkivska miska rada	06.11.2018	466 204

Court Register — 1 of documents

Date of update 10.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.12.2021	Court ruling	Criminal	101894398	596/2075/19
16.06.2021	Court ruling	Criminal	97708584	596/2075/19
05.03.2021	Court ruling	Criminal	95355985	596/2075/19
14.09.2020	Court ruling	Criminal	91522568	596/2075/19
20.03.2020	Court ruling	Criminal	88342771	596/2075/19
14.02.2020	Court ruling	Criminal	87600454	596/2075/19
05.02.2020	Court ruling	Criminal	87388364	596/2075/19
04.02.2020	Court ruling	Criminal	87356353	596/2075/19
28.01.2020	Court ruling	Criminal	87208584	596/2075/19
06.12.2019	Court ruling	Criminal	86168829	596/2075/19

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
11.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO KOMERTSIYNE PRYVATNE PIDPRYIEMSTVO "NOVA BUDOVA" ( TOV VKPP "NOVA BUDOVA")
21.22.2122	Change of a size of the authorized capital		1,500 UAH
21.22.2122	Change the address		Ukrayina, 2, Ternopilska obl., Borshchivskyy r-n, misto Borshchiv, PROVULOK SYMONA PETLIURY, budynok Phone: ***********

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Related individuals

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

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

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ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" Information

Get legal information about the ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" legal entity. A complete profile about this legal entity will help auditors in determining whether to work with this partner. This information can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39435310. 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, ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" is located in OTHER SETTLEMENTS according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **2, Тернопільська обл., Борщівський р-н, місто Борщів, ПРОВУЛОК СИМОНА ПЕТЛЮРИ, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА", USREOU 39435310?

According to the latest available verification ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА", LLC has the following structure:

Authorised person — Домітрак Роман Михайлович;
Ultimate beneficial owner (controller) — Домітрак Роман Михайлович;
Founders/shareholders — Кльова Денис Леонідович.

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 ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА"?

The Unified Register of Court Decisions contains 1 documents where ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" (39435310) is mentioned.

How to identify the corporate connections of ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА"?

YouControl provides access to a visual map of ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" 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 ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" with similar companies?

YouControl allows you to review ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" LLC is compared to its competitors.

How to review the ownership structure of ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" and changes in founders over recent years?

YouControl displays the history of registration changes for ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА", including changes in owners, share capital, management, legal address, and other details.

For ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА", 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 ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА"?

YouControl allows you to view all authorised persons, founders, and managers of ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА", 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.

ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" Data

Our database contains information about shareholders 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 ВИРОБНИЧО КОМЕРЦІЙНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НОВА БУДОВА" include its Домітрак Роман Михайлович, as well as Кльова Денис Леонідович. With the full version of our website you can locate 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 OTHER SETTLEMENTS or under the letter V in our catalog.