ТОВ"НВЦ"ТЕРА-ВІНД"

39501310

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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 21.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.10.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НВЦТЕРА-ВІНД

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Short name

"NVC"TERA-VIND"LLC

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Legal entity's status
(as of 21.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39501310

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Registration date

19.11.2014 (11 years 11 months)

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Authorised person

МЕЛЬНИЧЕНКО СЕРГІЙ ДМИТРОВИЧ kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 22 205

Other:

43.21 Електромонтажні роботи
43.29 Інші будівельно-монтажні роботи
41.20 Будівництво житлових і нежитлових будівель

42.21 Будівництво трубопроводів
42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок **

Participants and beneficiaries 39501310

Date of update 21.10.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

Final beneficiary owner (controller)

KINTSEVYM MELNYCHENKO SERHIY DMYTROVYCH

Founder address: IPN - , , 04212, M. KYYIV, VUL. TYMOSHENKA, BUD. 2, KV. 211, 100% CHASTKY STATUTNOHO KAPITALU, TYP VOLODINNIA - PRIAME

List of legal entity founders/members

МЕЛЬНИЧЕНКО СЕРГІЙ ДМИТРОВИЧ

Founder address: Україна, 04212, місто Київ, ВУЛИЦЯ ТИМОШЕНКА, будинок 1, квартира 122

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions "NVC"TERA-VIND"LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 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 22.10.2026)

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

(as of 24.12.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 395013110062

Date of cancellation of VAT payer registration: 27.01.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

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

Дарницька 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: 20.11.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 20.11.2014

Registration number: 10291405346

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.11.2014

Registration number: 10000000298285

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НВЦТЕРА-ВІНД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kapitalnyy remont merezh zovnishnoho osvitlennia vulyts turchynovskoho, pishchana, pionerska ta chastyny vul. myru v smt. kalyta, brovarskoho rayonu kyyivskoyi oblasti; kapitalnyy remont merezh zovnishnoho osvitlennia vulyts turchynovskoho, pishchana, pionerska ta chastyny vul. myru v smt. kalyta, brovarskoho rayonu kyyivskoyi oblasti 1 rob	Vykonavchyy komitet Kalytianskoyi selyshchnoyi rady	23.12.2019	928 068
Kapitalnyy remont merezh zovnishnoho osvitlennia vulytsi kyyivska v s rudnia, brovarskoho rayonu kyivskoyi oblasti; kapitalnyy remont merezh zovnishnoho osvitlennia vulytsi kyyivska v s rudnia, brovarskoho rayonu kyivskoyi oblasti 1 rob	VYKONAVCHYY KOMITET VELYKODYMERSKOYI SELYSHCHNOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI	02.08.2019	559 222
Kapitalnyy remont merezh zovnishnoho osvitlennia terytoriyi viyskovoho mistechka v/ch 0415 v s. semypolky, brovarskoho rayonu, kyyivskoyi oblasti; kapitalnyy remont merezh zovnishnoho osvitlennia terytoriyi viyskovoho mistechka v/ch 0415 v s. semypolky, brovarskoho rayonu, kyyivskoyi oblasti 1 rob	Vykonavchyy komitet Kalytianskoyi selyshchnoyi rady	16.07.2019	780 851

Court Register — 16 of documents

Date of update 21.10.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.12.2019	Court ruling	Criminal	86523020	759/23066/19
18.10.2017	Court ruling	Criminal	69632143	332/4377/16-к
12.09.2017	Court ruling	Criminal	68937499	757/53085/17-к
12.09.2017	Court ruling	Criminal	68970172	757/53027/17-к
12.09.2017	Court ruling	Criminal	68970166	757/52997/17-к
12.09.2017	Court ruling	Criminal	68970150	757/53036/17-к
12.09.2017	Court ruling	Criminal	68970129	757/53082/17-к
12.09.2017	Court ruling	Criminal	68970302	757/53030/17-к
12.09.2017	Court ruling	Criminal	68970293	757/53019/17-к
12.09.2017	Court ruling	Criminal	68970291	757/53012/17-к

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
12.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVTS"TERA-VIND" ( TOV"NVTS"TERA-VIND")
21.21.1122	Change of a size of the authorized capital		1,000 UAH
11.11.1122	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA KHARKIVSKE SHOSE, budynok 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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"NVC"TERA-VIND"LLC data

Get legal information on legal entity "NVC"TERA-VIND"LLC. "NVC"TERA-VIND"LLC was registered on 19.11.2014. Authorised person of legal entity is Мельниченко Сергій Дмитрович. The corporate seat of "NVC"TERA-VIND"LLC is Україна, **1, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок **.

Who are the owners and beneficiaries of "НВЦ"ТЕРА-ВІНД", USREOU 39501310?

According to the latest available verification "NVC"TERA-VIND"LLC, LLC has the following structure:

Authorised person — Мельниченко Сергій Дмитрович;
Ultimate beneficial owner (controller) — Мельниченко Сергій Дмитрович;
Founders/shareholders — Мельниченко Сергій Дмитрович, КІНЦЕВИМ МЕЛЬНИЧЕНКО СЕРГІЙ ДМИТРОВИЧ.

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 "НВЦ"ТЕРА-ВІНД"?

The Unified Register of Court Decisions contains 16 documents where "NVC"TERA-VIND"LLC (39501310) is mentioned.

How to identify the corporate connections of "НВЦ"ТЕРА-ВІНД"?

YouControl provides access to a visual map of "НВЦ"ТЕРА-ВІНД" 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 "НВЦ"ТЕРА-ВІНД" with similar companies?

YouControl allows you to review "НВЦ"ТЕРА-ВІНД" primary business activity — code 71.12 Engineering activities and related technical consultancy — 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 "NVC"TERA-VIND"LLC LLC is compared to its competitors.

How to review the ownership structure of "НВЦ"ТЕРА-ВІНД" and changes in founders over recent years?

YouControl displays the history of registration changes for "НВЦ"ТЕРА-ВІНД", including changes in owners, share capital, management, legal address, and other details.

For "НВЦ"ТЕРА-ВІНД", 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 "НВЦ"ТЕРА-ВІНД"?

YouControl allows you to view all authorised persons, founders, and managers of "НВЦ"ТЕРА-ВІНД", 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.

"НВЦ"ТЕРА-ВІНД" Data

The main line of business is 71.12 Engineering activities and related technical consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "НВЦ"ТЕРА-ВІНД" is assigned EDRPOU code 39501310. The authorised capital of legal entity "NVC"TERA-VIND"LLC amounts to 1 000.00 UAH. "NVC"TERA-VIND"LLC is mentioned in 16 judicial documents. Legal entity "NVC"TERA-VIND"LLC sanctions screening returned no information on the person or related persons found. More of essential details on "NVC"TERA-VIND"LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.