ТОВ "НОРДФОРС"

43772694

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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 30.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НОРДФОРС

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Short name

LLC "NORDFORCE"

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Legal entity's status
(as of 30.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43772694

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Registration date

27.08.2020 (5 years 11 months)

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Authorised person

Сукач Альона Петрівна kerivnyk

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The size of the authorized capital

15 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього

Total for this NACE code: 3 844

Other:

27.51 Виробництво електричних побутових приладів
46.69 Оптова торгівля іншими машинами й устаткованням
46.90 Неспеціалізована оптова торгівля

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.54 Роздрібна торгівля побутовими електротоварами в спеціалізованих магазинах
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
56.10 Діяльність ресторанів, надання послуг мобільного харчування
79.11 Діяльність туристичних агентств
82.11 Надання комбінованих офісних адміністративних послуг
85.59 Інші види освіти, н.в.і.у.

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Contacts

Location of the legal entity:	Україна, 0, місто Київ, вул.Смоленська, будинок /**
E-mail:	********@**.** 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.
Phone number:	+380637557751 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 43772694

Date of update 30.07.2026

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

Саволайнен Вілле Йоханнес

Founder address: Фінляндія, 02520, місто Турку, вулиця Тахконкуя, будинок 1Г, квартира 212

Amount of contribution to authorized capital: 15 000.00 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

Саволайнен Вілле Йоханнес
Фінляндія, 20520, місто Турку, вулиця Тахконкуя, будинок 1Г, квартира 221

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 31.07.2026)

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

(as of 01.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 437726926597

Date of cancellation of VAT payer registration: 28.03.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2020)

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

Шевченківська 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: 28.08.2020

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: 27.08.2020

Registration number: 265920186672

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: 27.08.2020

Registration number: 10000001863767

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 30.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.07.2022	Decision	Civil	105966529	759/18232/21
16.08.2021	Court ruling	Civil	101157286	759/18232/21

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
22.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDFORS" ( TOV "NORDFORS")
12.22.2122	Change of a size of the authorized capital		15,000 UAH
11.21.1121	Change the address		Ukrayina, 0, misto Kyyiv, vul.Smolenska, budynok /** Phone: +(*)-**-- E-mail: ******@**.**

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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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LLC "NORDFORCE" background

Get legal information on legal entity LLC "NORDFORCE". LLC "NORDFORCE" was registered on 27.08.2020. Authorised person of legal entity is Сукач Альона Петрівна. The corporate seat of LLC "NORDFORCE" is Україна, **0, місто Київ, вул.Смоленська, будинок **/**.

Who are the owners and beneficiaries of "НОРДФОРС", USREOU 43772694?

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

Authorised person — Сукач Альона Петрівна;
Ultimate beneficial owner (controller) — Сукач Альона Петрівна;
Founders/shareholders — Саволайнен Вілле Йоханнес.

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 "НОРДФОРС"?

The Unified Register of Court Decisions contains 1 documents where LLC "NORDFORCE" (43772694) is mentioned.

How to identify the corporate connections of "НОРДФОРС"?

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

YouControl allows you to review "НОРДФОРС" primary business activity — code 46.52 Wholesale of electronic and telecommunications equipment and parts — 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 "NORDFORCE" LLC is compared to its competitors.

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

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

For "НОРДФОРС", 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 "НОРДФОРС"?

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

"НОРДФОРС" Data

The main line of business is 46.52 Wholesale of electronic and telecommunications equipment and parts. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НОРДФОРС" is assigned EDRPOU code 43772694. The authorised capital of legal entity LLC "NORDFORCE" amounts to 15 000.00 UAH. LLC "NORDFORCE" is mentioned in 1 judicial documents. Legal entity LLC "NORDFORCE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "NORDFORCE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.