ТОВ "ТОРГОПТБУД"

42334708

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОПТБУД

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Legal entity's status
(as of 19.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42334708

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Registration date

27.07.2018 (7 years 11 months)

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Authorised person

НИКОНЕНКО ВАЛЕРІЙ ВАСИЛЬОВИЧ kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

42.99 Будівництво інших споруд, н.в.і.у.

Total for this NACE code: 2 330

Other:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
69.10 Діяльність у сфері права
46.90 Неспеціалізована оптова торгівля

41.10 Організація будівництва будівель
73.12 Посередництво в розміщенні реклами в засобах масової інформації
73.11 Рекламні агентства
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.17 Ремонт і технічне обслуговування інших транспортних засобів
33.11 Ремонт і технічне обслуговування готових металевих виробів
33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
46.49 Оптова торгівля іншими товарами господарського призначення
46.69 Оптова торгівля іншими машинами й устаткованням

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ОБОЛОНСЬКИЙ ПРОСПЕКТ, будинок **, офіс **

Participants and beneficiaries 42334708

Date of update 19.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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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

НИКОНЕНКО ВАЛЕРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 94205, Луганська обл., місто Алчевськ, ВУЛИЦЯ ЧАПАЄВА, будинок 111, корпус А, квартира 22

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 20.07.2026)

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

(as of 05.12.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 423347026548

Date of cancellation of VAT payer registration: 26.12.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Оболонська 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: 27.07.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.07.2018

Registration number: 265418173187

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.07.2018

Registration number: 10000001247930

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOPTBUD" ( TOV "TORHOPTBUD")
22.22.1221	Change of a size of the authorized capital		10,000 UAH
12.12.2111	Change the address		Ukrayina, 5, misto Kyyiv, OBOLONSKYY PROSPEKT, budynok , ofis **

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"ТОРГОПТБУД" information

Get key details on legal entity "ТОРГОПТБУД". "ТОРГОПТБУД" was registered on 27.07.2018. Authorised person of legal entity is Никоненко Валерій Васильович. The corporate seat of "ТОРГОПТБУД" is Україна, **5, місто Київ, ОБОЛОНСЬКИЙ ПРОСПЕКТ, будинок **, офіс **.

Who are the owners and beneficiaries of "ТОРГОПТБУД", USREOU 42334708?

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

Authorised person — Никоненко Валерій Васильович;
Ultimate beneficial owner (controller) — Никоненко Валерій Васильович;
Founders/shareholders — Никоненко Валерій Васильович.

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 "ТОРГОПТБУД"?

The Unified Register of Court Decisions contains 0 documents where "ТОРГОПТБУД" (42334708) is mentioned.

How to identify the corporate connections of "ТОРГОПТБУД"?

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

YouControl allows you to review "ТОРГОПТБУД" primary business activity — code 42.99 Construction of other civil engineering projects n.e.c. — 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 "ТОРГОПТБУД" LLC is compared to its competitors.

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

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

For "ТОРГОПТБУД", 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 "ТОРГОПТБУД"?

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

"ТОРГОПТБУД" Background

The main line of business is 42.99 Construction of other civil engineering projects n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТОРГОПТБУД" is assigned EDRPOU code 42334708. The authorised capital of legal entity "ТОРГОПТБУД" amounts to 10 000.00 UAH. "ТОРГОПТБУД" is mentioned in 0 judicial documents. Legal entity "ТОРГОПТБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОПТБУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.