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UKRAYINSKA DERZHAVNA BUDIVELNA KORPORATSIIA UKRBUD

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 16.08.2022
Access to current data
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Legal entity's full name
(as of 16.08.2022)
UKRAYINSKA DERZHAVNA BUDIVELNA KORPORATSIIA UKRBUD
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Ukrainian name
УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД"
Legal entity's status
(as of 16.08.2022)
Not in the process of dissolution
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USREOU code
00026867
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Registration date
24.02.1992 (30 years 5 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

CORPORATION

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 69.10 Legal activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **2, misto Kyyiv, VULYTSIA M. RASKOVOYI, budynok **
Phone number: ********
********
Date of update 16.08.2022
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.
Факс: ********
Date of update 16.08.2022
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 00026867

Date of update 16.08.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
zasnovnykamy ie 33 iurydychni osoby zhidno reiestru korporatsiyi
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


Financial scoring

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Ownership and permissions UKRAYINSKA DERZHAVNA BUDIVELNA KORPORATSIIA UKRBUD

Trademarks
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2022)
Valid VAT certificate

Taxpayer identification number: 000268626030

Date of registration: 14.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.08.1996

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 04.07.1996

Registration number: 02970

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 15.01.1998

Registration number: 01-00233

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 41 of documents

Date of update 16.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.02.2022 Decree Economic 102973789 910/15183/20
28.10.2021 Decree Economic 100990776 910/15183/20
30.09.2021 Decree Economic 100033940 910/13451/20
19.07.2021 Decree Economic 98452338 910/13451/20
30.03.2021 Decision Economic 96242316 910/13451/20
10.11.2020 Court decree Administrative 92745210 640/10741/19
09.11.2020 Court decree Civil 92747123 523/15664/18
02.10.2020 Court decree Administrative 91957329 640/10741/19
10.09.2020 Court decree Civil 91554828 523/15664/18
28.08.2020 Decision Administrative 91205652 640/10741/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.1997 Change of a type of activity 97100 - UPRAVLINNIA DERZHAVNOHO RIVNIA
16.10.1997 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. MARYNY RASKOVOYI BUD. **
Phone: ****-***-***
16.10.1997 Change of a director PELYKH IURIY KOSTIANTYNOVYCH
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Contracting party УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД" data

Get legal information on undertaking УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД". УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД" was registered on 24.02.1992. Authorised person of undertaking is Лятамбор Олександр Анатолійович, Левін Володимир Ілліч. The corporate seat of УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД" is Україна, **2, місто Київ, ВУЛИЦЯ М. РАСКОВОЇ, будинок **.

Contracting party УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД" Information

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is КОРПОРАЦІЯ. Contracting party УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД" is assigned EDRPOU code 00026867. The authorised capital of undertaking УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД" amounts to 0.00 UAH. Contracting party УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД" is mentioned in 41 judicial documents. Contracting party УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД" sanctions screening returned no information on the person or related persons found. More of essential details on УКРАЇНСЬКА ДЕРЖАВНА БУДІВЕЛЬНА КОРПОРАЦІЯ "УКРБУД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.