ТОВ "ТЕХНІК - НК"

40887453

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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 04.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХНІК - НК

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Legal entity's status
(as of 04.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40887453

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Registration date

10.10.2016 (9 years 7 months)

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Authorised person

ПОПОВА ВІКТОРІЯ ВІКТОРІВНА dyrektor, 27.10.2023, 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:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 13 145

Other:

52.10 Складське господарство
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.90 Неспеціалізована оптова торгівля
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

Україна, **0, Миколаївська обл., місто Миколаїв, вул.Сагайдачного Гетьмана, будинок **, квартира **

Phone number:

+380512720644

Date of update 04.04.2026

Participants and beneficiaries 40887453

Date of update 04.06.2026

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

List of legal entity founders/members

Попова Вікторія Вікторівна

Founder address: Україна, Миколаївська обл., місто Миколаїв, вул.Ольшанців, будинок 21, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Попова Вікторія Вікторівна
Україна, Миколаївська обл., місто Миколаїв, вул.Ольшанців, будинок 11, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 05.06.2026)

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

(as of 04.04.2026)

Valid VAT certificate

Taxpayer identification number: 408874514051

Registration Date: 01.12.2016

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2016

Registration number: 140516196578

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕХНІК - НК

Description of lot	Contracting entity	Contract date	Contract amount, UAH
SHkiv kolenvalu, hvynt, ushchilniuvalne kiltse, koromyslo klapaniv dvyhuna, hidravlichnyy kompensator zazoru, shayba stoporna, vkladyshi korinni ; shkiv kolenvalu 1 shtuka hvynt 2 shtuka ushchilniuvalne kiltse 4 shtuka koromyslo klapaniv dvyhuna 16 shtuka hidravlichnyy kompensator zazoru 16 shtuka shayba stoporna 1 shtuka vkladyshi korinni 1 shtuka	KOMUNALNE PIDPRYIEMSTVO MYKOLAYIVSKOYI MISKOYI RADY "MYKOLAYIVSKI PARKY"	20.04.2026	48 121
Komplekt halmivnykh kolodok; komplekt halmivnykh kolodok z 4sht. dyskiv 1 shtuka	KOMUNALNE PIDPRYIEMSTVO MYKOLAYIVSKOYI MISKOYI RADY "MYKOLAYIVSKI PARKY"	18.04.2025	2 160
Datchyk; datchyk frabaposital encoder 35 d 51063 koln 1 shtuka	KOMUNALNE PIDPRYIEMSTVO MYKOLAYIVSKOYI MISKOYI RADY "MYKOLAYIVSKI PARKY"	15.04.2025	4 620

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
12.22.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNIK - NK" ( TOV "TEKHNIK - NK")
12.22.1212	Change of a size of the authorized capital		1,000 UAH
11.22.2121	Change the address		Ukrayina, 0, Mykolayivska obl., misto Mykolayiv, vul.Sahaydachnoho Hetmana, budynok , kvartyra ** 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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"ТЕХНІК - НК" Information

Get key facts about the "ТЕХНІК - НК" legal entity. Legal information about this legal entity will help owners in making decisions about whether to work with this business. This data is located in a government registry. This dataset 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 40887453. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТЕХНІК - НК" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, вул.Сагайдачного Гетьмана, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ТЕХНІК - НК", USREOU 40887453?

According to the latest available verification "ТЕХНІК - НК", LLC has the following structure:

Authorised person — Попова Вікторія Вікторівна;
Ultimate beneficial owner (controller) — Попова Вікторія Вікторівна;
Founders/shareholders — Попова Вікторія 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 "ТЕХНІК - НК"?

The Unified Register of Court Decisions contains 0 documents where "ТЕХНІК - НК" (40887453) is mentioned.

How to identify the corporate connections of "ТЕХНІК - НК"?

YouControl provides access to a visual map of "ТЕХНІК - НК" 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 "ТЕХНІК - НК" with similar companies?

YouControl allows you to review "ТЕХНІК - НК" primary business activity — code 45.31 Wholesale trade of motor vehicle parts and accessories — 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 "ТЕХНІК - НК" LLC is compared to its competitors.

How to review the ownership structure of "ТЕХНІК - НК" and changes in founders over recent years?

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

For "ТЕХНІК - НК", 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 "ТЕХНІК - НК"?

YouControl allows you to view all authorised persons, founders, and managers of "ТЕХНІК - НК", 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.

"ТЕХНІК - НК" Data

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

The shareholders of "ТЕХНІК - НК" include its Попова Вікторія Вікторівна, as well as Попова Вікторія Вікторівна. With the full version of our service you can discover 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 Mykolaiv or under the letter T in our catalog.