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Registration

ТОВ "ЮГРЕМСТРОЙСЕРВІС"

13890900

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 17.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮГРЕМСТРОЙСЕРВІС

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Legal entity's status
(as of 17.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

13890900

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Registration date

09.07.1996 (28 years 11 months)

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Authorised person

МІХАЙЛЕНКО ВЯЧЕСЛАВ 26.12.2014, kerivnyk (zhidno statutu)
МІХАЙЛЕНКО ВЯЧЕСЛАВ 26.12.2014, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

7.72 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 644

Other:

42.11 Будівництво доріг і автострад

Contacts

Location of the legal entity:

Україна, **3, Одеська обл., місто Іллічівськ(п), ВУЛИЦЯ **-ГО ТРАВНЯ, будинок **/**-Н

Participants and beneficiaries 13890900

Date of update 17.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

МІХАЙЛЕНКО ВЯЧЕСЛАВ

Founder address: Молдова, 03300, М. ТИРАСПІЛЬ, ВУЛИЦЯ КАРЛА МАРКСА, 129, КВАРТИРА, 137Молдова, 12222, М. ТИРАСПІЛЬ, ВУЛИЦЯ КАРЛА МАРКСА, 112, КВАРТИРА, 137

Amount of contribution to authorized capital: 7.72 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions IUHREMSTROYSERVIS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 18.06.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 138909015523

Date of cancellation of VAT payer registration: 28.12.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.05.2019)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Чорноморської міської ради Одеської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.07.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, ЧОРНОМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧОРНОМОРСЬК)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 17.05.1993

Registration number: 2716

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.01.2007

Registration number: 1503032849

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮГРЕМСТРОЙСЕРВІС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kapitalnyy remont prymishchen terapevtychnoho viddilennia №1 z 2-ma skhodovymy klitkamy, hinekolohichnoho ta dytiachoho viddilen, kliniko-diahnostychnoyi laboratoriyi statsionaru illichivskoyi baseynovoyi likarni na vodnomu transporti za adresoiu: m.illichivsk, vul.karla marksa, 4	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "CHORNOMORSKA LIKARNIA" CHORNOMORSKOYI MISKOYI RADY ODESKOHO RAYONU ODESKOYI OBLASTI	20.10.2011	2 448 000

Court Register — 7 of documents

Date of update 17.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.11.2022	Court ruling	Civil	107069663	501/3844/21
13.10.2022		Civil	107039373	501/3844/21
16.05.2022	Court ruling	Civil	104335121	501/3844/21
16.05.2022	Court ruling	Civil	104335122	501/3844/21
31.03.2022	Court ruling	Civil	103809988	501/3844/21
21.12.2021	Decision	Civil	102121538	501/3844/21
25.10.2021	Court ruling	Civil	100562670	501/3844/21
12.02.2016	Court ruling	Administrative	55797418	815/2188/14
10.12.2015		Administrative	54546040	815/2188/14
10.12.2015		Administrative	54546079	815/2188/14

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHREMSTROYSERVIS" ( TOV "IUHREMSTROYSERVIS")
24.11.2020	Change of a type of activity		41.20 - construction of residential and non-residential buildings
24.11.2020	Change of a size of the authorized capital		7 UAH

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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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"ЮГРЕМСТРОЙСЕРВІС" Information

Get legal information about the "ЮГРЕМСТРОЙСЕРВІС" legal entity. A complete profile about this legal entity will assist attorneys in making decisions about whether to work with this contractor. This material can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 13890900. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЮГРЕМСТРОЙСЕРВІС" is located in according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Іллічівськ(п), ВУЛИЦЯ **-ГО ТРАВНЯ, будинок **/**-Н. Furthermore, our tool can locate even more in-depth information.

"ЮГРЕМСТРОЙСЕРВІС" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЮГРЕМСТРОЙСЕРВІС" include its Міхайленко Вячеслав, Міхайленко Вячеслав, as well as Міхайленко Вячеслав . With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter I in our catalog.