UAUAУкраїна
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IUBK SPETSBUD

31505610

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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

Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮБК СПЕЦБУД
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31505610
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Registration date
10.07.2001 (23 years 7 months)
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Authorised person
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  • ТАРАСОВА ОЛЕНА МИХАЙЛІВНА 03.08.2010, kerivnyk
  • ТАРАСОВА ОЛЕНА МИХАЙЛІВНА 03.08.2010, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
900 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 343

Active entities in Ukraine for this type of activity:

53 276 – Legal entities

64 067 – IE

Other:
  • 68.10 Купівля та продаж власного нерухомого майна
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: Україна, **5, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ПАРКОВИЙ ПРОЇЗД, будинок **/**, ЛІТ.А
Phone number: 231497
379633
Date of update 31.01.2024
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.

Participants and beneficiaries 31505610

Date of update 12.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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/members
КУНЧЕНКО ОЛЕГ МИКОЛАЙОВИЧ

Founder address: Україна, 98600, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ МОСКОВСЬКА, будинок 2, квартира 22

Amount of contribution to authorized capital: 900 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Ялтинського міського управління юстиції Автономної Республіки Крим
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: 19.07.2001

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЯЛТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 06.08.2001

Registration number: 2018

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЯЛТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.07.2001

Registration number: 040320

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
19.07.2001 Change of a type of activity 83200 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
19.07.2001 Change of a size of the authorized capital 11,800 UAH
19.07.2001 Change the address AVTONOMNA RESPUBLIKA KRYM, M.IALTA VUL. KLARY TSETKIN BUD. **
Phone: ***-***-***
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"ЮБК СПЕЦБУД" Information

Get complete information about the "ЮБК СПЕЦБУД" legal entity. Complete information about this legal entity will assist chief accountants in making decisions about whether to work with this business partner. This data is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31505610. 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 area a given legal entity is located. For instance, "ЮБК СПЕЦБУД" is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **5, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ПАРКОВИЙ ПРОЇЗД, будинок **/**, ЛІТ.А. Furthermore, our service can locate even more in-depth information.

"ЮБК СПЕЦБУД" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЮБК СПЕЦБУД" include its Тарасова Олена Михайлівна, Тарасова Олена Михайлівна, as well as Кунченко Олег Миколайович. With the full version of our site you can find 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 I in our catalog.