ТОВ "НОУ НЕЙМ ЗТ"

45385708

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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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НОУ НЕЙМ ЗТ

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Short name

LLC "NO NAME ZT"

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Legal entity's status
(as of 09.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45385708

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Registration date

31.07.2023 (2 years 11 months)

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Authorised person

Шапкін Олександр Валерійович kerivnyk (funktsiyi upravlinnia tovarystvom i oboviazky, peredbacheni statutom tovarystva dlia dyrektora, bez pryznachennia na posadu dyrektora, bez oformlennia trudovoho dohovoru, bez narakhuvannia ta vyplaty zarobitnoyi platy ta/abo otrymannia bud-iakoyi vynahorody poklasty na zasnovnyka tovarystva)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

56.30 Обслуговування напоями

Total for this NACE code: 12 670

Other:

11.01 Дистиляція, ректифікація та змішування спиртних напоїв
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах

56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.21 Постачання готових страв для подій
56.29 Постачання інших готових страв
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **1, Житомирська обл., місто Житомир, вул.Крошенська, будинок **, квартира **

Phone number:

+380996559990

Date of update 14.02.2024

Participants and beneficiaries 45385708

Date of update 09.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING; EXECUTIVE - 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

Шапкін Олександр Валерійович

Founder address: Україна, 12321, Житомирська обл., Житомирський р-н, село Андріївка, Черняхівська ТГ, вул.Залізнична, будинок 22

Amount of contribution to authorized capital: 1 000.00 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

Шапкін Олександр Валерійович
Україна, 12321, Житомирська обл., Житомирський р-н, село Андріївка, Черняхівська ТГ, вул.Залізнична, будинок 12

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 10.07.2026)

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

(as of 14.02.2024)

Valid VAT certificate

Taxpayer identification number: 453857006259

Registration Date: 01.09.2023

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 Житомирської міської ради Житомирської області

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: 01.08.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 01.08.2023

Registration number: 062523183996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.08.2023

Registration number: 10000002578768

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
11.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOU NEYM ZT" ( TOV "NOU NEYM ZT")
12.12.1221	Change of a size of the authorized capital		1,000 UAH
12.12.2122	Change the address		Ukrayina, 1, ZHytomyrska obl., misto ZHytomyr, vul.Kroshenska, budynok , kvartyra ** Phone: +(*)-**--**

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"НОУ НЕЙМ ЗТ" Information

Get key details about the "НОУ НЕЙМ ЗТ" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this contractor. This material is contained in open government registries. This dataset 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 45385708. 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, "НОУ НЕЙМ ЗТ" is located in Zhytomyr according to our directory for the letter L, and the legal address of this legal entity is at Україна, **1, Житомирська обл., місто Житомир, вул.Крошенська, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "НОУ НЕЙМ ЗТ", USREOU 45385708?

According to the latest available verification LLC "NO NAME ZT", LLC has the following structure:

Authorised person — Шапкін Олександр Валерійович;
Ultimate beneficial owner (controller) — Шапкін Олександр Валерійович;
Founders/shareholders — Шапкін Олександр Валерійович.

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 "НОУ НЕЙМ ЗТ"?

The Unified Register of Court Decisions contains 0 documents where LLC "NO NAME ZT" (45385708) is mentioned.

How to identify the corporate connections of "НОУ НЕЙМ ЗТ"?

YouControl provides access to a visual map of "НОУ НЕЙМ ЗТ" 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 "НОУ НЕЙМ ЗТ" with similar companies?

YouControl allows you to review "НОУ НЕЙМ ЗТ" primary business activity — code 56.30 Beverage serving 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 "NO NAME ZT" LLC is compared to its competitors.

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

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

For "НОУ НЕЙМ ЗТ", 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 "НОУ НЕЙМ ЗТ"?

YouControl allows you to view all authorised persons, founders, and managers of "НОУ НЕЙМ ЗТ", 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.

"НОУ НЕЙМ ЗТ" Data

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

The shareholders of "НОУ НЕЙМ ЗТ" include its Шапкін Олександр Валерійович, as well as Шапкін Олександр Валерійович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zhytomyr or under the letter L in our catalog.