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INVESTYTSIYNO-BUDIVELNA KOMPANIIA TSENTROBUD

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Profile
Date of update 29.06.2022
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Legal entity's full name
(as of 29.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNO-BUDIVELNA KOMPANIIA TSENTROBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ЦЕНТРОБУД"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
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USREOU code
31025135
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Registration date
03.07.2000 (21 year 11 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 08130, Kyyivska obl., Buchanskyy r-n, selo Petropavlivska Borshchahivka, vul.Soborna, budynok 10-B, N.P. 110
Phone number: +380442071121
+380442071122
Date of update 28.06.2022
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.
Факс: +380442071124
Date of update 28.06.2022
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.

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Participants and beneficiaries 31025135

Date of update 29.06.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LYTVYNCHUK ANATOLIY LEONTIYOVYCH

Founder address: Ukrayina, 03028, misto Kyyiv, VULYTSIA TSYMBALIV IAR, budynok 21

Amount of contribution to authorized capital: 231 000.00 UAH

Share (%): 77,0000%

KARTAVA OLENA ANATOLIYIVNA

Founder address: Ukrayina, 04207, misto Kyyiv, vul.Tymoshenka Marshala, budynok 21, korpus 1, kvartyra 11

Amount of contribution to authorized capital: 19 500.00 UAH

Share (%): 6,5000%

KOMLADZE VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 02141, misto Kyyiv, vul.Myshuhy Oleksandra, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 19 500.00 UAH

Share (%): 6,5000%

SUS MARIIA BORYSIVNA

Founder address: Ukrayina, 01103, misto Kyyiv, BULVAR DRUZHBY NARODIV, budynok 1/1, kvartyra 222

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 10,0000%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Lytvynchuk Anatoliy Leontiyovych
Ukrayina, 03028, misto Kyyiv, vul.TSymbaliv IAr, budynok 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 77

KARTAVA OLENA ANATOLIYIVNA
Ukrayina, 04207, misto Kyyiv, vul.Tymoshenka Marshala, budynok 21, korpus 2, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 6.5

KOMLADZE VOLODYMYR VOLODYMYROVYCH
Ukrayina, 02141, misto Kyyiv, vul.Myshuhy Oleksandra, budynok 2, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 6.5

SUS MARIIA BORYSIVNA
Ukrayina, 01103, misto Kyyiv, b.Druzhby narodiv, budynok 1/1, kvartyra 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 10

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 INVESTYTSIYNO-BUDIVELNA KOMPANIIA TSENTROBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada

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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

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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
Sign of profitability
(as of 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 310251326509

Date of registration: 20.07.2000

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.05.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 04.07.2000

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.07.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 16.02.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNO-BUDIVELNA KOMPANIIA TSENTROBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Kod za dk 021:2015 - 45210000-2 (budivnytstvo budivel) (roboty po pidhotovtsi terytoriyi: vstanovlennia ohorozhi, prybyrannia ta planuvannia terytoriyi, znesennia zelenykh nasadzhen, vlashtuvannia tymchasovoho elektropostachannia, toshcho, do pochatku budivnytstva ofisnykh sporud ta biznes-tsentru z pidzemnym parkinhom na peretyni vul. verkhniy val, kozhumiatskoyi ta voznesenskoho uzvozu u podilskomu rayoni m. kyieva); roboty po pidhotovtsi terytoriyi: vstanovlennia ohorozhi, prybyrannia ta planuvannia terytoriyi, znesennia zelenykh nasadzhen, vlashtuvannia tymchasovoho elektropostachannia, toshcho, do pochatku budivnytstva ofisnykh sporud ta biznes-tsentru z pidzemnym parkinhom na peretyni vul. verkhniy val, kozhumiatskoyi ta voznesenskoho uzvozu u podilskomu rayoni m. kyieva 1 rob
KP ZHytloinvestbud-UKB 04.06.2018 1 486 776
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Court Register — 54 of documents

Date of update 29.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.02.2022 Court decree Administrative 103294714 320/881/22
31.01.2022 Court decree Administrative 103015918 320/881/22
30.01.2022 Court decree Administrative 103016059 320/579/22
30.01.2022 Court decree Administrative 103016061 320/888/22
27.01.2022 Decision Administrative 103430095 640/23734/21
27.01.2022 Court decree Administrative 103430094 640/23734/21
27.01.2022 Court decree Administrative 103430093 640/23734/21
26.01.2022 Court decree Administrative 103015517 320/713/22
26.01.2022 Court decree Administrative 103015412 320/576/22
25.01.2022 Court decree Administrative 103015617 320/579/22

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
04.07.2000 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
04.07.2000 Change of a size of the authorized capital 7,400 UAH
04.07.2000 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. TERESHCHENKIVSKA BUD. 11A
Phone: 460-28-54
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Company Information "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ЦЕНТРОБУД"

Get a complete profile about the "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ЦЕНТРОБУД" counterparty. A complete profile about this counterparty will help purchasing departments in deciding whether to work with this partner. This information can be found in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 31025135. Based on a firm’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, "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ЦЕНТРОБУД" is located in according to our directory for the letter I, and the legal address of this counterparty is at Україна, 08130, Київська обл., Бучанський р-н, село Петропавлівська Борщагівка, вул.Соборна, будинок 10-Б, Н.П. 110. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ЦЕНТРОБУД"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ЦЕНТРОБУД" include its Литвинчук Анатолій Леонтійович, Литвинчук Анатолій Леонтійович, as well as Литвинчук Анатолій Леонтійович, Картава Олена Анатоліївна, Комладзе Володимир Володимирович, Сусь Марія Борисівна. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter I in our catalog.