ПП "БАРТЕКС НВ"

40407999

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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 01.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО БАРТЕКС НВ

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Legal entity's status
(as of 01.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

40407999

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Registration date

07.04.2016 (10 years 2 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

14.05.2017

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.08.2017

Record number: 1 199 111 0006 001112

Economic operator’s status: рішення щодо припинення

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Authorised person

ДЗІРБА ZUBKO MYROSLAVA VIKTORIVNA, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

45.11 Торгівля автомобілями та легковими автотранспортними засобами (основний)

Total for this NACE code: 5 876

Other:

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
78.10 Діяльність агентств працевлаштування
79.11 Діяльність туристичних агентств

47.23 Роздрібна торгівля рибою, ракоподібними та молюсками в спеціалізованих магазинах
47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах
47.51 Роздрібна торгівля текстильними товарами в спеціалізованих магазинах

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Contacts

Location of the legal entity:

45400, Волинська обл., місто Нововолинськ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **А, квартира **

Phone number:

+380966005745

Date of update 01.10.2020

Participants and beneficiaries 40407999

Date of update 01.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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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

ЗУБКО БАРТЛОМЄЙ

Founder address: Польща, 22-500, м. Хребешув, вул. Конопницької, буд..22

Amount of contribution to authorized capital: 1 000.00 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 02.07.2026)

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

No information about the person found in the database

(as of 21.02.2017)

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

Виконавчий комітет Нововолинської міської ради

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: 08.04.2016

Date of de-registration: 30.08.2017

ВОЛОДИМИР-ВОЛИНСЬКА ОДПI ГУ ДФС У ВОЛИНСЬКIЙ ОБЛАСТI (НОВОВОЛИНСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39497267

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

Date of registration: 07.04.2016

Registration number: 031916063860

Date of de-registration: 30.08.2017

De-registration number: 1703190200052

ВОЛОДИМИР-ВОЛИНСЬКА ОДПI ГУ ДФС У ВОЛИНСЬКIЙ ОБЛАСТI (НОВОВОЛИНСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39497267

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

Date of registration: 07.04.2016

Registration number: 10000000602451

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.12.2212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "BARTEKS NV" ( PP "BARTEKS NV")
12.21.2212	Change of a type of activity		45.11 - sale of cars and light motor vehicles
11.22.2221	Change of a size of the authorized capital		1,000 UAH

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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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"БАРТЕКС НВ" Information

Get legal information about the "БАРТЕКС НВ" legal entity. Key information about this legal entity will assist owners in deciding whether to work with this partner. This information is located in a government registry. This collection of data 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 40407999. 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, "БАРТЕКС НВ" is located in OTHER SETTLEMENTS according to our directory for the letter B, and the legal address of this legal entity is at 45400, Волинська обл., місто Нововолинськ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **А, квартира **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "БАРТЕКС НВ", USREOU 40407999?

According to the latest available verification "БАРТЕКС НВ", LLC has the following structure:

Authorised person — Дзірба;
Ultimate beneficial owner (controller) — Дзірба;
Founders/shareholders — ЗУБКО БАРТЛОМЄЙ.

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 "БАРТЕКС НВ"?

The Unified Register of Court Decisions contains 0 documents where "БАРТЕКС НВ" (40407999) is mentioned.

How to identify the corporate connections of "БАРТЕКС НВ"?

YouControl provides access to a visual map of "БАРТЕКС НВ" 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 "БАРТЕКС НВ" with similar companies?

YouControl allows you to review "БАРТЕКС НВ" primary business activity — code 45.11 Sale of cars and light motor vehicles — 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 "БАРТЕКС НВ" LLC is compared to its competitors.

How to review the ownership structure of "БАРТЕКС НВ" and changes in founders over recent years?

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

For "БАРТЕКС НВ", 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 "БАРТЕКС НВ"?

YouControl allows you to view all authorised persons, founders, and managers of "БАРТЕКС НВ", 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.

"БАРТЕКС НВ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "БАРТЕКС НВ" include its Дзірба, as well as ЗУБКО БАРТЛОМЄЙ. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter B in our catalog.