ТОВ "НІКІНКОМ ГРУП"

43540407

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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 06.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НІКІНКОМ ГРУП

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Legal entity's status
(as of 06.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43540407

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Registration date

02.03.2020 (6 years 3 months)

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Authorised person

КУЦЕНКО ДМИТРО ВАЛЕРІЙОВИЧ kerivnyk

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The size of the authorized capital

270 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 461

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.90 Неспеціалізована оптова торгівля

52.10 Складське господарство
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ ДУБНІВСЬКА, будинок **

Participants and beneficiaries 43540407

Date of update 06.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR; OTHER-SUPERVISORY BOARD

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

HROMADIANYN UKRAYINY

Founder address: 67820, ODESKA OBL., OVIDIOPOLSKYY R-N, S. PRYLYMANSKE, VUL. OBORONNA, BUD. 12. PRIAMYY VYRISHALNYY VPLYV - 100%

List of legal entity founders/members

КУЦЕНКО ДМИТРО ВАЛЕРІЙОВИЧ

Founder address: Україна, 67820, Одеська обл., Овідіопольський р-н, село Прилиманське, ВУЛИЦЯ ОБОРОННА, будинок 21

Amount of contribution to authorized capital: 270 000.00 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 07.06.2026)

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

(as of 21.11.2025)

No information about the person found in the database

(as of 21.11.2020)

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 Луцької 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: 02.03.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 02.03.2020

Registration number: 155220061433

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.03.2020

Registration number: 10000001756737

Court Register — 3 of documents

Date of update 06.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.03.2025	Court ruling	Criminal	126015878	761/10233/25
17.03.2025	Court ruling	Criminal	126015879	761/10232/25
28.10.2024	Decision	Administrative	122608271	160/5116/24

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKINKOM HRUP" ( TOV "NIKINKOM HRUP")
21.21.2211	Change of a size of the authorized capital		270,000 UAH
11.22.2111	Change the address		43010, Volynska obl., misto Lutsk, VULYTSIA DUBNIVSKA, budynok **

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"НІКІНКОМ ГРУП" Information

Get complete information about the "НІКІНКОМ ГРУП" legal entity. Key information about this legal entity will help finance directors in deciding whether to work with this contractor. This information is contained in open government registries. 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 43540407. 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 city a given legal entity is located. For instance, "НІКІНКОМ ГРУП" is located in Lutsk according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ ДУБНІВСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "НІКІНКОМ ГРУП", USREOU 43540407?

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

Authorised person — Куценко Дмитро Валерійович;
Ultimate beneficial owner (controller) — Куценко Дмитро Валерійович;
Founders/shareholders — Куценко Дмитро Валерійович, ГРОМАДЯНИН УКРАЇНИ.

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 "НІКІНКОМ ГРУП"?

The Unified Register of Court Decisions contains 3 documents where "НІКІНКОМ ГРУП" (43540407) is mentioned.

How to identify the corporate connections of "НІКІНКОМ ГРУП"?

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

YouControl allows you to review "НІКІНКОМ ГРУП" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "НІКІНКОМ ГРУП" LLC is compared to its competitors.

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

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

For "НІКІНКОМ ГРУП", 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 "НІКІНКОМ ГРУП"?

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

"НІКІНКОМ ГРУП" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "НІКІНКОМ ГРУП" include its Куценко Дмитро Валерійович, as well as Куценко Дмитро Валерійович, ГРОМАДЯНИН УКРАЇНИ. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lutsk or under the letter N in our catalog.