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ТОВ "НЕСС ЕСТЕЙТ"

41374708

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Profile
Date of update 01.07.2026
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Legal entity's full name
(as of 01.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НЕСС ЕСТЕЙТ
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Short name
LLC "KNESS ESTATE"
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Legal entity's status

(as of 01.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
41374708
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Registration date
06.06.2017 (9 years)
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Authorised person
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  • ВЕКІРЧИК ІВАН ІВАНОВИЧ kerivnyk (vidsutni)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.32 Управління нерухомим майном за винагороду або на основі контракту

Total for this NACE code: 4 840

Active entities in Ukraine for this type of activity:

4 097 – Legal entities

743 – IE

Other:
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 35.13 Розподілення електроенергії
  • 81.21 Загальне прибирання будинків
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 52.10 Складське господарство
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Contacts
Location of the legal entity: Україна, **7, Вінницька обл., місто Вінниця, ВУЛИЦЯ ГОНТИ, будинок ** А
Phone number: +380432554844
Date of update 01.07.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41374708

Date of update 01.07.2026
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Information about legal entity’s governing body
SUPREME GENERAL MEETING OF SHAREHOLDERS EXECUTIVE DIRECTOR OTHER AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВЕКІРЧИК ІВАН ІВАНОВИЧ

Founder address: Україна, 21019, Вінницька обл., місто Вінниця, ВУЛИЦЯ ЯКОВА ШЕПЕЛЯ, будинок 21, квартира 1

Amount of contribution to authorized capital: 16 000.00 UAH

Share (%): 16%

ТАРАНЮК ЮРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 22400, Вінницька обл., Калинівський р-н, місто Калинівка, ВУЛИЦЯ МАЯКОВСЬКОГО, будинок 12, квартира 1

Amount of contribution to authorized capital: 17 000.00 UAH

Share (%): 17%

ШАКАЛОВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 21021, Вінницька обл., місто Вінниця, ВУЛИЦЯ КЕЛЕЦЬКА, будинок 21, квартира 21

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 25%

ДІДІЧЕНКО ЄВГЕН СВЯТОСЛАВОВИЧ

Founder address: Україна, 21001, Вінницька обл., місто Вінниця, ВУЛИЦЯ ТІМІРЯЗЄВА, будинок 11, квартира 12

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 42%

Всі Засновники Hide
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

ДІДІЧЕНКО ЄВГЕН СВЯТОСЛАВОВИЧ
Україна, 23233, Вінницька обл., Вінницький р-н, сільрада Бохоницька, "Кар'єрний" масив, вул.Затишна, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 42

ШАКАЛОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Україна, 21021, Вінницька обл., Вінницький р-н, місто Вінниця, вул.Келецька, будинок 12, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 25

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 01.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2026)
Valid VAT certificate

Taxpayer identification number: 413747002282

Registration Date: 01.07.2017

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вінницької 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: 06.06.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2017

Registration number: 022817155801

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.06.2017

Registration number: 10000000940982

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

Court Register — 6 of documents

Date of update 01.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.06.2026 Court ruling Administrative 137708491 120/10978/25
18.06.2026 Administrative 137519615 120/10978/25
20.04.2026 Court ruling Administrative 135824327 120/10978/25
02.04.2026 Decision Administrative 135408691 120/10978/25
02.04.2026 Court ruling Administrative 135408695 120/10978/25
29.01.2026 Court ruling Administrative 133682108 120/11399/25
19.01.2026 Administrative 133402162 120/11399/25
12.01.2026 Court ruling Administrative 133230946 120/11399/25
17.12.2025 Court ruling Administrative 132705907 120/11399/25
10.12.2025 Court ruling Administrative 132491910 120/11399/25

YouControl registered legal persons/individuals change log - 49

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NESS ESTEYT"
( TOV "NESS ESTEYT")
Change of a size of the authorized capital 100,000 UAH
Change the address Ukrayina, **7, Vinnytska obl., misto Vinnytsia, VULYTSIA HONTY, budynok ** A
Phone: *+*************
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"НЕСС ЕСТЕЙТ" Information

Get legal information about the "НЕСС ЕСТЕЙТ" legal entity. A complete profile about this legal entity will assist security services in determining whether to work with this business partner. This data is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 41374708. 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, "НЕСС ЕСТЕЙТ" is located in Vinnytsia according to our directory for the letter L, and the legal address of this legal entity is at Україна, **7, Вінницька обл., місто Вінниця, ВУЛИЦЯ ГОНТИ, будинок ** А. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "НЕСС ЕСТЕЙТ", USREOU 41374708? 

According to the latest available verification LLC "KNESS ESTATE", LLC has the following structure: 

  • Authorised person —  Векірчик Іван Іванович;

  • Ultimate beneficial owner (controller) —  Векірчик Іван Іванович;

  • Founders/shareholders — Векірчик Іван Іванович, Таранюк Юрій Анатолійович, Шакалов Сергій Володимирович, Дідіченко Євген Святославович.

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 "НЕСС ЕСТЕЙТ"?

The Unified Register of Court Decisions contains 6 documents where LLC "KNESS ESTATE" (41374708) is mentioned.

How to identify the corporate connections of "НЕСС ЕСТЕЙТ"?

YouControl provides access to a visual map of  "НЕСС ЕСТЕЙТ" 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 "НЕСС ЕСТЕЙТ" with similar companies?

YouControl allows you to review "НЕСС ЕСТЕЙТ" primary business activity — code 68.32 Management of real estate on a fee or contract basis — 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 LLC "KNESS ESTATE" LLC is compared to its competitors.

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

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

For "НЕСС ЕСТЕЙТ", 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 "НЕСС ЕСТЕЙТ"?

YouControl allows you to view all authorised persons, founders, and managers of "НЕСС ЕСТЕЙТ", 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.

"НЕСС ЕСТЕЙТ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "НЕСС ЕСТЕЙТ" include its Векірчик Іван Іванович, as well as Векірчик Іван Іванович, Таранюк Юрій Анатолійович, Шакалов Сергій Володимирович, Дідіченко Євген Святославович. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Vinnytsia or under the letter L in our catalog.