UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KORPORATSIIA UKRZHYLBUD

22931511

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

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.

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

Profile
Date of update 21.07.2024
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
Legal entity's full name
(as of 21.07.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КОРПОРАЦІЯ УКРЖИЛБУД
copy
copied
Legal entity's status
(as of 21.07.2024)
Dissolved
copy
copied
USREOU code
22931511
copy
copied
Registration date
13.02.1995 (29 years 5 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.02.2019

Record number: 1 072 117 0029 004198

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy
copied
The size of the authorized capital
100 003 500.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУ. ГЕН.НАУМОВА, будинок **-Б
Phone number: +380444906970
Date of update 14.05.2024
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 22931511

Date of update 21.07.2024
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ІМЕННИХ ЦІННИХ ПАПЕРІВ

Amount of contribution to authorized capital: 100 003 500.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2018 року
Yqheqwofo Khescehgn Sjevuktlvvq,

The share is a simple, non-documentary registered

Номінальна вартість: 15.00

Кількість: 2112221

Від загальної кількості (%): 11.1111

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.

Market Score

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.

Ownership and permissions KORPORATSIIA UKRZHYLBUD

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 22.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229315126571

Date of cancellation of VAT payer registration: 23.10.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Dissolved
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві державна адміністрація
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: 09.05.1995

Date of de-registration: 20.02.2019

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У СВЯТОШИНСЬКОМУ РАЙОНI (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 27.02.1995

Registration number: 28741

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У СВЯТОШИНСЬКОМУ РАЙОНI (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.12.2003

Registration number: 04-9702

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 62 of documents

Date of update 21.07.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.09.2020 Court decree Economic 91435678 910/21840/14
23.07.2020 Court decree Economic 90617109 910/21840/14
02.07.2020 Court decree Economic 90230211 910/21840/14
11.06.2020 Administrative 89793217 826/14104/14
10.06.2020 Court decree Administrative 89732539 826/14104/14
25.05.2020 Court decree Economic 89428505 910/21840/14
12.03.2020 Court decree Economic 88148774 910/21840/14
23.01.2020 Court decree Economic 87086210 910/21840/14
05.12.2019 Economic 86337217 910/21840/14
18.11.2019 Court decree Economic 85710909 910/21840/14

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
29.05.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
29.05.1997 Change of a size of the authorized capital 1,500 UAH
29.05.1997 Change the address M.KYYIV, PECHERSKYY R-N VUL. LYPSKA BUD. **, KORP. **, KB. **
Phone: ****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"КОРПОРАЦІЯ УКРЖИЛБУД" background

Get key details on legal entity "КОРПОРАЦІЯ УКРЖИЛБУД". "КОРПОРАЦІЯ УКРЖИЛБУД" was registered on 13.02.1995. Authorised person of legal entity is Котенко Сергій Геннадійович. The corporate seat of "КОРПОРАЦІЯ УКРЖИЛБУД" is Україна, **4, місто Київ, ВУ. ГЕН.НАУМОВА, будинок **-Б.

"КОРПОРАЦІЯ УКРЖИЛБУД" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "КОРПОРАЦІЯ УКРЖИЛБУД" is assigned EDRPOU code 22931511. The authorised capital of legal entity "КОРПОРАЦІЯ УКРЖИЛБУД" amounts to 100 003 500.00 UAH. "КОРПОРАЦІЯ УКРЖИЛБУД" is mentioned in 62 judicial documents. Legal entity "КОРПОРАЦІЯ УКРЖИЛБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "КОРПОРАЦІЯ УКРЖИЛБУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.