ТОВ "НАНОКСІ-УКРАЇНА"

42583607

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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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАНОКСІ-УКРАЇНА

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Short name

LLC "NANOKSI-UKRAINE"

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Legal entity's status
(as of 22.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42583607

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Registration date

31.10.2018 (7 years 10 months)

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Authorised person

Москальчук Максим Олександрович Dyrektor, 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:

81.22 Інша діяльність із прибирання будинків і промислових об'єктів

Total for this NACE code: 1 227

Other:

82.30 Організування конгресів і торговельних виставок
73.11 Рекламні агентства
70.22 Консультування з питань комерційної діяльності й керування

63.99 Надання інших інформаційних послуг, н.в.і.у.
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
47.99 Інші види роздрібної торгівлі поза магазинами
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля
81.21 Загальне прибирання будинків

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок **, офіс **

Phone number:

+380442845117

Date of update 17.08.2026

Participants and beneficiaries 42583607

Date of update 22.09.2026

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

СТРЕЙМАН АЛО

Founder address: Україна, 02095, місто Київ, Дніпровська набережна, будинок 16-Г, квартира Б14

Amount of contribution to authorized capital: 10 000.00 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

Вовкодав Ігор Миколайович
Україна, 01015, місто Київ, вул.Старонаводницька, будинок 2, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Стрейманн Юлія Василівна
Україна, 02095, місто Київ, Дніпровська набережна, будинок 16-Г, квартира Б14

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

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 23.09.2026)

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

(as of 17.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 425836026550

Date of cancellation of VAT payer registration: 25.04.2025

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.10.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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: 31.10.2018

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 31.10.2018

Registration number: 265518292894

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.10.2018

Registration number: 10000001354476

Court Register — 10 of documents

Date of update 22.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.05.2021	Court ruling	Criminal	97288116	760/4763/21
19.04.2021	Court ruling	Criminal	96513258	760/8822/21
16.02.2021	Court ruling	Criminal	95175440	760/28258/20
16.02.2021	Court ruling	Criminal	117721959	760/3718/21
11.02.2021	Court ruling	Criminal	94912475	760/28607/20
01.02.2021	Court ruling	Criminal	94709483	760/6/21
26.01.2021	Court ruling	Criminal	94479716	760/28605/20
28.12.2020	Court ruling	Criminal	93943842	760/28258/20
28.12.2020	Court ruling	Criminal	93844203	760/28258/20
24.12.2020	Court ruling	Criminal	93844071	760/28249/20

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
21.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NANOKSI-UKRAYINA" ( TOV "NANOKSI-UKRAYINA")
11.21.1122	Change of a size of the authorized capital		10,000 UAH
22.11.2221	Change the address		Ukrayina, 2, misto Kyyiv, VULYTSIA CHYHORINA, budynok , ofis ** Phone: +(*)-**--**

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LLC "NANOKSI-UKRAINE" information

Get key details on legal entity LLC "NANOKSI-UKRAINE". LLC "NANOKSI-UKRAINE" was registered on 31.10.2018. Authorised person of legal entity is Москальчук Максим Олександрович. The corporate seat of LLC "NANOKSI-UKRAINE" is Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок **, офіс **.

Who are the owners and beneficiaries of "НАНОКСІ-УКРАЇНА", USREOU 42583607?

According to the latest available verification LLC "NANOKSI-UKRAINE", LLC has the following structure:

Authorised person — Москальчук Максим Олександрович;
Ultimate beneficial owner (controller) — Москальчук Максим Олександрович;
Founders/shareholders — Стрейман Ало .

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 "НАНОКСІ-УКРАЇНА"?

The Unified Register of Court Decisions contains 10 documents where LLC "NANOKSI-UKRAINE" (42583607) is mentioned.

How to identify the corporate connections of "НАНОКСІ-УКРАЇНА"?

YouControl provides access to a visual map of "НАНОКСІ-УКРАЇНА" 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 "НАНОКСІ-УКРАЇНА" with similar companies?

YouControl allows you to review "НАНОКСІ-УКРАЇНА" primary business activity — code 81.22 Other building and industrial cleaning activities — 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 "NANOKSI-UKRAINE" LLC is compared to its competitors.

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

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

For "НАНОКСІ-УКРАЇНА", 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 "НАНОКСІ-УКРАЇНА"?

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

"НАНОКСІ-УКРАЇНА" Background

The main line of business is 81.22 Other building and industrial cleaning activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НАНОКСІ-УКРАЇНА" is assigned EDRPOU code 42583607. The authorised capital of legal entity LLC "NANOKSI-UKRAINE" amounts to 10 000.00 UAH. LLC "NANOKSI-UKRAINE" is mentioned in 10 judicial documents. Legal entity LLC "NANOKSI-UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "NANOKSI-UKRAINE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.