ТОВ "УКРСПЕЦСТРОЙ"

31366140

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536 factors verified

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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 25.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 25.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРСПЕЦСТРОЙ

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Legal entity's status
(as of 25.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31366140

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Registration date

14.02.2001 (24 years 1 month)

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Authorised person

КАПУСТІН ВОЛОДИМИР ВІКТОРОВИЧ kerivnyk

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The size of the authorized capital

11 800.00 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: 62 256

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.91 Покрівельні роботи
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

41.10 Організація будівництва будівель
42.11 Будівництво доріг і автострад

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ ШУМСЬКОГО ЮРІЯ , будинок **-Б

Phone number:

0623127626

Date of update 10.03.2025

Participants and beneficiaries 31366140

Date of update 25.03.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ПАНЧЕНКО АНДРІЙ СВЯТОСЛАВОВИЧ

Founder address: Україна, 83003, Донецька обл., місто Донецьк, ВУЛИЦЯ КАЛУЗЬКА, будинок 11, квартира 11

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,00%

ХОМУТОВСЬКИЙ ЛЕОНІД МИХАЙЛОВИЧ

Founder address: Україна, 21001, Донецька обл., місто Донецьк, ВУЛИЦЯ ПОСТИШЕВА, будинок 21, квартира 11

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Ownership and permissions UKRSPETSSTROY

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

12 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 26.03.2025)

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

(as of 20.02.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 313661405636

Date of cancellation of VAT payer registration: 28.02.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.12.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дніпровська 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: 21.02.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 23.02.2001

Registration number: 06306241

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 01.03.2001

Registration number: 05-16-04-6183

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРСПЕЦСТРОЙ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Budivnytstvo stantsiyi ochystky vody na sverdlovyni roztashovanoyi za adresoiu: 08150, kyyivska oblast, kyievo-sviatoshynskyy r-n m. boiarka, vul. kibenka 74/1; budivnytstvo stantsiyi ochystky vody na sverdlovyni roztashovanoyi za adresoiu: 08150, kyyivska oblast, kyievo-sviatoshynskyy r-n m. boiarka, vul. kibenka 74/1 (dzherelo finansuvannia zakupivli: koshty oblasnoho biudzhetu ta spivfinansuvannia mistsevoho biudzhetu) 1 roboty	Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi	05.11.2019	2 227 400
Kapitalnyy remont dorohy po vul. nyzhnia luhova v m. vasylkiv kyyivskoyi oblasti; kapitalnyy remont dorohy po vul. nyzhnia luhova v m. vasylkiv kyyivskoyi oblasti 1 roboty	Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi	06.09.2018	1 500 150
Kapitalnyy remont dorohy po vul. romantychna v m. vasylkiv kyyivskoyi oblasti; kapitalnyy remont dorohy po vul. romantychna v m. vasylkiv kyyivskoyi oblasti 1 roboty	Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi	05.09.2018	2 279 883

Court Register — 35 of documents

Date of update 25.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.11.2024	Court ruling	Criminal	123348729	760/29636/24
15.05.2024	Court ruling	Criminal	119040353	235/3527/24
24.08.2023	Court ruling	Criminal	113455477	757/34875/23-к
24.08.2023	Court ruling	Criminal	113455475	757/34875/23-к
09.08.2023	Court ruling	Criminal	112794771	757/32838/23-к
26.06.2023	Court ruling	Criminal	111948751	757/11313/23-к
30.05.2023	Court ruling	Criminal	111383501	757/11315/23-к
24.04.2023	Court ruling	Criminal	110869718	757/15209/23-к
29.03.2023	Court ruling	Criminal	110048312	757/11315/23-к
29.03.2023	Court ruling	Criminal	110048329	757/11337/23-к

YouControl registered legal persons/individuals change log - 37

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Date	Event	Past	Present
27.10.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSSTROY" ( TOV "UKRSPETSSTROY")
27.10.2022	Change of a size of the authorized capital		11,800 UAH
27.10.2022	Change the address		Ukrayina, 8, misto Kyyiv, VULYTSIA SHUMSKOHO IURIIA , budynok -B Phone: ***********

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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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"УКРСПЕЦСТРОЙ" information

Get key details on legal entity "УКРСПЕЦСТРОЙ". "УКРСПЕЦСТРОЙ" was registered on 14.02.2001. Authorised person of legal entity is Капустін Володимир Вікторович. The corporate seat of "УКРСПЕЦСТРОЙ" is Україна, **, місто Київ, ВУЛИЦЯ ШУМСЬКОГО ЮРІЯ , будинок **-Б.

"УКРСПЕЦСТРОЙ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УКРСПЕЦСТРОЙ" is assigned EDRPOU code 31366140. The authorised capital of legal entity "УКРСПЕЦСТРОЙ" amounts to 11 800.00 UAH. "УКРСПЕЦСТРОЙ" is mentioned in 35 judicial documents. Legal entity "УКРСПЕЦСТРОЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРСПЕЦСТРОЙ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.