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Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 19.09.2019
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.
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Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA NOVITNI TEKHNOLOHIYI BUDIVNYTSTVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "НОВІТНІ ТЕХНОЛОГІЇ БУДІВНИЦТВА"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
16477253
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Registration date
18.03.2009 (10 years 6 months)
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The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.7 Construction of residential and non-residential buildings
  • 45.25.1 Construction of utility projects for fluids
  • 45.45.0 Other building completion and finishing
  • 74.20.1 Architectural activities
  • 45.34.0 Electrical installation
All types of activities Hide
Contacts
Address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA M.BERLINSKOHO, budynok 9
Phone number: +380444671781

Participants and beneficiaries 16477253

Date of update 19.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
FILIMONOV MYKOLA STEPANOVYCH

Founder address: 07353, Kyyivska obl., Vyshhorodskyy rayon, selo Stari Petrivtsi, VULYTSIA IURKIVSKA, budynok 2

Amount of contribution to authorized capital:  57 475.00 UAH

Share (%): 95,0000%

FILIMONOV TARAS MYKOLAYOVYCH

Founder address: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA TYMOSHENKA, budynok 21, kvartyra 112

Amount of contribution to authorized capital:  1 512.50 UAH

Share (%): 2,5000%

FILIMONOV IAROSLAV MYKOLAYOVYCH

Founder address: 02183, m.Kyyiv, Desnianskyy rayon, PROSPEKT VATUTINA, budynok 21-I, kvartyra 222

Amount of contribution to authorized capital:  1 512.50 UAH

Share (%): 2,5000%

Affiliates and assigns 16477253

Date of update 19.09.2019
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 entities of which the legal successor is the registered legal entity
ZAKRYTE AKTSIONERNE TOVARYSTVO "NOVITNI TEKHNOLOHIYI BUDIVNYTSTVA"

USREOU code: 16477253

Registered office: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA M.BERLINSKOHO, budynok 9

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 164772526595

Date of cancellation of VAT payer registration: 18.08.2010

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

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 06.09.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 22.08.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 19.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.02.2019 Court decree Administrative 80124211 826/14495/14
26.02.2019 Court decree Administrative 80124063 826/14495/14
04.11.2014 Decree Administrative 41219668 826/14495/14
23.09.2014 Court decree Administrative 40586892 826/14495/14
25.06.2010 Decree Administrative 10776771 2а-8722/10/2670
27.10.2009 Decision Economic 6838203 11/392
25.02.2008 Decision Economic 1486153 4/90

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
06.06.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.06.1997 Change of a size of the authorized capital 4,000 UAH
06.06.1997 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. BERLINSKOHO BUD. 9
Phone: 440-80-58, 4404755
Fax: 4408058
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BUDIVELNA KOMPANIIA "NOVITNI TEKHNOLOHIYI BUDIVNYTSTVA"

Get a complete profile about the "BUDIVELNA KOMPANIIA "NOVITNI TEKHNOLOHIYI BUDIVNYTSTVA" firm. Legal information about this firm will help company founders in deciding whether to work with this business partner. This material is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 16477253. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "BUDIVELNA KOMPANIIA "NOVITNI TEKHNOLOHIYI BUDIVNYTSTVA" is located in Kyiv according to our catalog for the letter B, and the legal address of this firm is at 04060, CITY KYIV, STREET M.BERLINSKOHO, BUILDING 9. Furthermore, our service can locate even more in-depth records.

Company Data "BUDIVELNA KOMPANIIA "NOVITNI TEKHNOLOHIYI BUDIVNYTSTVA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BUDIVELNA KOMPANIIA "NOVITNI TEKHNOLOHIYI BUDIVNYTSTVA" include its manager Filimonov Iaroslav Mykolayovych, signatory Filimonov Iaroslav Mykolayovych, as well as Filimonov Mykola Stepanovych, Filimonov Taras Mykolayovych, Filimonov Iaroslav Mykolayovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter B in our catalog.