ТОВ "СБМУ "ПІДРЯД"

25298093

Monitor the changes Order expertise

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

Registration Features of Quick Analysis

Profile

Date of update 27.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СБМУ ПІДРЯД

copy

copied

Legal entity's status
(as of 27.04.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

25298093

copy

copied

Registration date

29.12.1997 (27 years 3 months)

copy

copied

Authorised person

ЖАБСЬКИЙ ГРИГОРІЙ ТИМОФІЙОВИЧ kerivnyk
ЖАБСЬКИЙ ГРИГОРІЙ ТИМОФІЙОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

175 181.09 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

23.63 Виробництво бетонних розчинів, готових для використання

Total for this NACE code: 834

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
42.11 Будівництво доріг і автострад
23.99 Виробництво неметалевих мінеральних виробів, н.в.і.у.

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ КИЇВСЬКА, будинок **-А

Phone number:

0442212976
0444062030

Date of update 22.04.2025

Participants and beneficiaries 25298093

Date of update 27.04.2025

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

Final beneficiary owner (controller)

ZHABSKYY HRYHORIY TYMOFIYOVYCH

Founder address: DATA NARODZHENNIA-, KRAYINA HROMADIANSTVA-UKRAYINA, , IDENTYFIKATSIYNYY NOMER- , POSHTOVYY INDEKS 03151, M.KYYIV, SOLOMIANSKYY R-N, PROSPEKT POVITROFLOTSKYY 12, KVARTYRA 11

SOROCHENKO ANDRIY STEPANOVYCH

Founder address: DATA NARODZHENNIA-, KRAYINA HROMADIANSTVA-UKRAYINA, , IDENTYFIKATSIYNYY NOMER- , POSHTOVYY INDEKS 08500, KYYIVSKA OBLAST, FASTIVSKYY R-N, M.FASTIV, VULYTSIA ZABOROVSKOHO 40DATA NARODZHENNIA-, KRAYINA HROMADIANSTVA-UKRAYINA, , IDENTYFIKATSIYNYY NOMER- , POSHTOVYY INDEKS 21112, KYYIVSKA OBLAST, FASTIVSKYY R-N, M.FASTIV, VULYTSIA ZABOROVSKOHO 40

KAZNODIY TETIANA MYKOLAYIVNA

Founder address: DATA NARODZHENNIA-, KRAYINA HROMADIANSTVA-UKRAYINA, , IDENTYFIKATSIYNYY NOMER- , POSHTOVYY INDEKS 08500, KYYIVSKA OBLAST, FASTIVSKYY R-N, M.FASTIV, PROVULOK FEDKA 7DATA NARODZHENNIA-, KRAYINA HROMADIANSTVA-UKRAYINA, , IDENTYFIKATSIYNYY NOMER- , POSHTOVYY INDEKS 12111, KYYIVSKA OBLAST, FASTIVSKYY R-N, M.FASTIV, PROVULOK FEDKA 7

List of legal entity founders/members

СОРОЧЕНКО АНДРІЙ СТЕПАНОВИЧ

Founder address: Україна, 08500, Київська обл., місто Фастів, ВУЛ. ЗАБОРОВСЬКОГО, будинок 21

Amount of contribution to authorized capital: 35 036.22 UAH

Share (%): 20,00%

ТАТАРІНОВА ЮЛІЯ ВАЛЕНТИНІВНА

Founder address: Україна, 01103, місто Київ, ВУЛ. КІКВІДЗЕ, будинок 21, квартира 11

Amount of contribution to authorized capital: 17 518.10 UAH

Share (%): 10,00%

ЖАБСЬКИЙ ГРИГОРІЙ ТИМОФІЙОВИЧ

Founder address: Україна, 03151, місто Київ, ПОВІТРОФЛОТСЬКИЙ ПРОСПЕКТ, будинок 22, квартира 11

Amount of contribution to authorized capital: 70 072.45 UAH

Share (%): 40,00%

КАЗНОДІЙ ТЕТЯНА МИКОЛАЇВНА

Founder address: Україна, 08500, Київська обл., місто Фастів, ПРОВУЛОК ФЕДЬКА, будинок 1

Amount of contribution to authorized capital: 35 036.22 UAH

Share (%): 20,00%

СКІЦЕНКО ГАННА ВОЛОДИМИРІВНА

Founder address: Україна, 04210, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок 6-Б, корпус 2, квартира 21

Amount of contribution to authorized capital: 17 518.10 UAH

Share (%): 10,00%

Всі Засновники Hide

Financial scoring

Market Score

Ownership and permissions SBMU PIDRIAD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

19 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 28.04.2025)

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

(as of 22.04.2025)

Valid VAT certificate

Taxpayer identification number: 252980910138

Registration Date: 05.05.1998

(as of 01.04.2022)

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

Києво-Святошинська районна державна адміністрація Київської 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: 30.12.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 21.01.1998

Registration number: 776

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 13.05.1998

Registration number: 02-1994

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СБМУ ПІДРЯД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Asfaltobetonna sumish v-10; 44110000-4 konstruktsiyni materialy za dk 021:2015; asfaltobetonna sumish v-10 50 tonna	KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOYI MISKOYI RADY	25.04.2025	241 056
Konstruktsiyni materialy; asfaltobetonna sumish «ash.dr.shch.v.np.i.bnd 70/100-dstu b v.2.7-119:2011» 650 tonna asfaltobetonna sumish «ash.pshch.shch.h.np.i.bnd 70/100-dstu b v.2.7-119:2011» 160 tonna asfaltobetonna sumish «ash.kr.shch.b.np.i.bnd 70/100-dstu b v.2.7-119:2011» 200 tonna	KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAYONU"	23.04.2025	4 796 259
Kapitalnyy remont dorohy komunalnoyi vlasnosti po vul. mriyi (vid vul. iasnopolianska do vul. tiachivska) m. bucha, kyyivskoyi oblasti; kapitalnyy remont dorohy komunalnoyi vlasnosti po vul. mriyi (vid vul. iasnopolianska do vul. tiachivska) m. bucha, kyyivskoyi oblasti 1 robota	KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOYI MISKOYI RADY	22.04.2025	1 386 243

Court Register — 80 of documents

Date of update 27.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.04.2025	Court ruling	Criminal	126442403	759/6798/25
02.04.2025	Court ruling	Criminal	126531573	759/6796/25
11.02.2025	Court ruling	Criminal	125069216	759/3256/25
11.02.2025	Court ruling	Criminal	125156184	759/3257/25
11.02.2025	Court ruling	Criminal	125156183	759/3257/25
11.11.2024	Decision	Economic	123138580	910/9661/24
14.10.2024	Court ruling	Economic	122406306	910/9661/24
09.09.2024	Court ruling	Economic	121543013	910/9661/24
12.08.2024	Court ruling	Economic	120938946	910/9661/24
10.11.2023	Decision	Economic	114834063	911/2493/23

YouControl registered legal persons/individuals change log - 60

Only at paid licenses get your free trial

Date	Event	Past	Present
15.02.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SBMU "PIDRIAD" ( TOV "SBMU "PIDRIAD")
15.02.2024	Change of a size of the authorized capital		175,181 UAH
15.02.2024	Change the address		Ukrayina, 2, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA KYYIVSKA, budynok -A Phone: **********, ***********

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

"СБМУ "ПІДРЯД" Information

Get key facts about the "СБМУ "ПІДРЯД" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this business. This data can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 25298093. 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, "СБМУ "ПІДРЯД" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ КИЇВСЬКА, будинок **-А. Furthermore, our service can uncover even more in-depth records.

"СБМУ "ПІДРЯД" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "СБМУ "ПІДРЯД" include its Жабський Григорій Тимофійович, Жабський Григорій Тимофійович, as well as Сороченко Андрій Степанович, Татарінова Юлія Валентинівна, Жабський Григорій Тимофійович, Казнодій Тетяна Миколаївна, Скіценко Ганна Володимирівна, Жабський Григорій Тимофійович, Сороченко Андрій Степанович, Казнодій Тетяна Миколаївна. With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.