ПП "НОРД ІНТЕР ТРАНС-ЛТД"

39634310

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО НОРД ІНТЕР ТРАНС-ЛТД

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39634310

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Registration date

11.02.2015 (11 years 5 months)

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Authorised person

ТКАЧЕНКО ТЕТЯНА СТАНІСЛАВІВНА kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

52.24 Транспортне оброблення вантажів

Total for this NACE code: 2 825

Other:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство

52.21 Допоміжне обслуговування наземного транспорту
63.99 Надання інших інформаційних послуг, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ОБСЕРВАТОРНА, будинок **, офіс **

Phone number:

+380974769416

Date of update 29.09.2021

Participants and beneficiaries 39634310

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

Final beneficiary owner (controller)

TKACHENKO TETIANA STANISLAVIVNA

Founder address: UKRAYINA , LUHANSKA OBL, STAKHANOV, M.IRMINO, VUL.DIUKANOVA, BUD..21

List of legal entity founders/members

ТКАЧЕНКО ТЕТЯНА СТАНІСЛАВІВНА

Founder address: Україна, 22091, Луганська обл., місто Кадіївка, місто Ірміно, ВУЛИЦЯ ДЮКАНОВА, будинок 94

Amount of contribution to authorized capital: 10 000.00 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 23.07.2026)

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

No information about the person found in the database

(as of 11.09.2021)

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

Шевченківська 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: 12.02.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.02.2015

Registration number: 265915018605

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 12.02.2015

Registration number: 10000000345726

Court Register — 9 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.12.2017	Decision	Economic	70955110	922/3669/17
21.11.2017	Court ruling	Economic	70448745	922/3669/17
06.11.2017	Decision	Economic	70319797	910/15650/17
02.11.2017	Court ruling	Economic	70001259	922/3669/17
11.10.2017	Court ruling	Economic	69519189	910/15650/17
18.09.2017	Court ruling	Economic	68997149	910/15650/17
06.06.2017	Decision	Economic	67036013	910/7761/17
30.05.2017	Decision	Economic	66927076	910/5451/17
24.05.2017	Court ruling	Economic	66712700	910/7761/17
16.05.2017	Court ruling	Economic	66536206	910/7761/17

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.21.1222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "NORD INTER TRANS-LTD" ( PP "NORD INTER TRANS-LTD")
22.22.1112	Change of a type of activity		52.24 - cargo handling
11.12.1112	Change of a size of the authorized capital		10,000 UAH

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"НОРД ІНТЕР ТРАНС-ЛТД" background

Get full profile on legal entity "НОРД ІНТЕР ТРАНС-ЛТД". "НОРД ІНТЕР ТРАНС-ЛТД" was registered on 11.02.2015. Authorised person of legal entity is Ткаченко Тетяна Станіславівна. The corporate seat of "НОРД ІНТЕР ТРАНС-ЛТД" is Україна, **3, місто Київ, ВУЛИЦЯ ОБСЕРВАТОРНА, будинок **, офіс **.

Who are the owners and beneficiaries of "НОРД ІНТЕР ТРАНС-ЛТД", USREOU 39634310?

According to the latest available verification "НОРД ІНТЕР ТРАНС-ЛТД", LLC has the following structure:

Authorised person — Ткаченко Тетяна Станіславівна;
Ultimate beneficial owner (controller) — Ткаченко Тетяна Станіславівна;
Founders/shareholders — Ткаченко Тетяна Станіславівна, Ткаченко Тетяна Станіславівна.

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 "НОРД ІНТЕР ТРАНС-ЛТД"?

The Unified Register of Court Decisions contains 9 documents where "НОРД ІНТЕР ТРАНС-ЛТД" (39634310) is mentioned.

How to identify the corporate connections of "НОРД ІНТЕР ТРАНС-ЛТД"?

YouControl provides access to a visual map of "НОРД ІНТЕР ТРАНС-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 "НОРД ІНТЕР ТРАНС-ЛТД" with similar companies?

YouControl allows you to review "НОРД ІНТЕР ТРАНС-ЛТД" primary business activity — code 52.24 Cargo handling — 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 "НОРД ІНТЕР ТРАНС-ЛТД" LLC is compared to its competitors.

How to review the ownership structure of "НОРД ІНТЕР ТРАНС-ЛТД" and changes in founders over recent years?

YouControl displays the history of registration changes for "НОРД ІНТЕР ТРАНС-ЛТД", including changes in owners, share capital, management, legal address, and other details.

For "НОРД ІНТЕР ТРАНС-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 "НОРД ІНТЕР ТРАНС-ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "НОРД ІНТЕР ТРАНС-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.

"НОРД ІНТЕР ТРАНС-ЛТД" Background

The main line of business is 52.24 Cargo handling. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "НОРД ІНТЕР ТРАНС-ЛТД" is assigned EDRPOU code 39634310. The authorised capital of legal entity "НОРД ІНТЕР ТРАНС-ЛТД" amounts to 10 000.00 UAH. "НОРД ІНТЕР ТРАНС-ЛТД" is mentioned in 9 judicial documents. Legal entity "НОРД ІНТЕР ТРАНС-ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "НОРД ІНТЕР ТРАНС-ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.