ВКБ

00690708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА

copy

copied

Legal entity's status
(as of 13.07.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

00690708

copy

copied

Registration date

01.07.1994 (32 years)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.04.2009

Record number: 1 143 112 0003 000703

Economic operator’s status: припинено

copy

copied

Authorised person

МИХАЙЛЮКОВА ЖАНЕТТА ІВАНІВНА kerivnyk (zhidno statutu)
МИХАЙЛЮКОВА ЖАНЕТТА ІВАНІВНА pidpysant (zhidno statutu)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

OTHER CORPORATE FORMS

copy

copied

Activities

Main:

74.15.0 Управління підприємствами (основний)

Contacts

Location of the legal entity:

96500, Автономна Республіка Крим, місто Саки, ВУЛИЦЯ ПРОМИШЛЕННА, будинок **

Phone number:

23609

Date of update 29.04.2020

Participants and beneficiaries 00690708

Date of update 13.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ

Founder’s USREOU code 33656166

Founder address: 95034, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛ.КИЇВСЬКА, будинок **

Financial scoring

Market Score

Affiliates and assigns 00690708

Date of update 13.07.2026

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

KOMUNALNE PIDPRYIEMSTVO "VIDDIL KAPITALNOHO BUDIVNYTSTVA"

USREOU code: 34973806

Registered office: 96540, Avtonomna Respublika Krym, Sakskyy rayon, selo Okhotnykove, VULYTSIA IUVILEYNA, budynok **

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 14.07.2026)

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

No information about the person found in the database

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

Реєстраційна служба Сакського міськрайонного управління юстиції Автономної Республіки Крим

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2001
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
11.12.2212	Change of the legal entity name		VIDDIL KAPITALNOHO BUDIVNYTSTVA ( VKB)
11.21.1122	Change of a type of activity		74.15.0 - activities of head offices
21.11.2212	Change of a size of the authorized capital		0 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА Information

Get legal information about the ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this partner. This material is contained in a government registry. 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 00690708. 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, ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА is located in OTHER SETTLEMENTS according to our catalog for the letter V, and the legal address of this legal entity is at 96500, Автономна Республіка Крим, місто Саки, ВУЛИЦЯ ПРОМИШЛЕННА, будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА, USREOU 00690708?

According to the latest available verification ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА, LLC has the following structure:

Authorised person — Михайлюкова Жанетта Іванівна, Михайлюкова Жанетта Іванівна;
Ultimate beneficial owner (controller) — Михайлюкова Жанетта Іванівна, Михайлюкова Жанетта Іванівна;
Founders/shareholders — МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ.

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 ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА?

The Unified Register of Court Decisions contains 0 documents where ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА (00690708) is mentioned.

How to identify the corporate connections of ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА?

YouControl provides access to a visual map of ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА 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 ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА with similar companies?

YouControl allows you to review ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА primary business activity — code 74.15.0 Activities of head offices — 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 ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА LLC is compared to its competitors.

How to review the ownership structure of ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА and changes in founders over recent years?

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

For ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА, 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 ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА?

YouControl allows you to view all authorised persons, founders, and managers of ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА, 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.

ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА 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 ВІДДІЛ КАПІТАЛЬНОГО БУДІВНИЦТВА include its Михайлюкова Жанетта Іванівна, Михайлюкова Жанетта Іванівна, as well as МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ. With the full version of our website you can unearth 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.