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TZOV UKRINVESTBUD

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRINVESTBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРІНВЕСТБУД"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
32640146
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Registration date
10.10.2003 (17 years 11 months)
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The size of the authorized capital
18 500.00 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:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 79070, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA RAKHIVSKA, budynok 4
Phone number: 380322447605
Date of update 08.07.2021
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: 380322447605
Date of update 08.07.2021
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 32640146

Date of update 20.09.2021
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VYNIAVSKA OKSANA MYKOLAYIVNA

Founder address: UKRAYINA , LVIVSKA OBL. SMT. BRIUKHOVYCHI VUL. ARKTYCHNA BUD. 22

ROKOSH ANDRIY MYKHAYLOVYCH

Founder address: 79059 M. LVIV, VUL. PLUHOVA, 1M, KV. 11

List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "ZAKHIDNA INZHENERNA KOMPANIIA"

Founder’s USREOU code 23958303

Founder address: Ukrayina, 79070, Lvivska obl., misto Lviv, VULYTSIA RAKHIVSKA, budynok 4

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TZOV UKRINVESTBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 326401413054

Date of registration: 22.12.2003

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.10.2003

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 26.11.2003

Registration number: 26602

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 12.02.2009

Registration number: 07/03-11582

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 UKRINVESTBUD

Description of lot Contracting entity Contract date Contract amount, UAH
«budivnytstvo kanalizatsiynoho truboprovodu po vul.sahaydachnoho m.vynnyky»; «budivnytstvo kanalizatsiynoho truboprovodu po vul.sahaydachnoho m.vynnyky» 1 rob.
Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal" 29.10.2020 891 758
«nove budivnytstvo kanalizatsiynoho truboprovodu vid vul. b. khmelnytskoho do vul. zabava u m. vynnyky» (kod dk 021:2015 – 45000000-7 budivelni roboty ta potochnyy remont) ; «nove budivnytstvo kanalizatsiynoho truboprovodu vid vul. b. khmelnytskoho do vul. zabava u m. vynnyky» (kod dk 021:2015 – 45000000-7 budivelni roboty ta potochnyy remont) 1 roboty
VYKONAVCHYY KOMITET VYNNYKIVSKOYI MISKOYI RADY 07.08.2020 3 825 000
Nove budivnytstvo merezh kanalizatsiyi kvartalu k-8 zakhidnoyi chastyny sela po vul. bichna uspenska (vid vul. sadovoyi do vul. kniazia romana), vul. kniazia romana, vul. vyshneva (vid vul. kniazia romana do vul. iaremchuka), vul. v. velykoho, vul. buzkova, vul. iaremchuka, vul. kn. olhy v s. sokilnyky pustomytivskoho rayonu lvivskoyi oblasti. vi-ta cherha budivnytstva – po vul. iaremchuka; nove budivnytstvo merezh kanalizatsiyi kvartalu k-8 zakhidnoyi chastyny sela po vul. bichna uspenska (vid vul. sadovoyi do vul. kniazia romana), vul. kniazia romana, vul. vyshneva (vid vul. kniazia romana do vul. iaremchuka), vul. v. velykoho, vul. buzkova, vul. iaremchuka, vul. kn. olhy v s. sokilnyky pustomytivskoho rayonu lvivskoyi oblasti. vi-ta cherha budivnytstva – po vul. iaremchuka 1 rob
Sokilnytska silska rada 15.04.2020 1 131 537
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Court Register — 47 of documents

Date of update 20.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
08.08.2019 Court decree Criminal 83628790 461/1649/19
12.04.2019 Court decree Criminal 81162037 461/2444/19
09.04.2019 Court decree Criminal 81161989 461/2444/19
22.03.2019 Court decree Criminal 81008887 461/1649/19
21.03.2019 Court decree Criminal 80678617 461/1649/19
21.03.2019 Court decree Criminal 80678413 461/1649/19
21.03.2019 Court decree Criminal 81008782 461/1649/19
21.03.2019 Court decree Criminal 81008864 461/1649/19
19.11.2018 Court decree Economic 77983341 914/1885/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.10.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
14.10.2003 Change of a size of the authorized capital 18,500 UAH
14.10.2003 Change the address M.LVIV, FRANKIVSKYY R-N VUL. KOTLIAREVSKOHO BUD. 37, KB. 1
Phone: 91-91-73
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Company Information "УКРІНВЕСТБУД"

Get legal information about the "УКРІНВЕСТБУД" business. A complete profile about this business will help purchasing departments in determining whether to work with this counterparty. This profile can be found in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 32640146. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УКРІНВЕСТБУД" is located in Lviv according to our directory for the letter U, and the legal address of this business is at 79070, Львівська обл., місто Львів, Сихівський район, ВУЛИЦЯ РАХІВСЬКА, будинок 4. Furthermore, our tool can locate even more in-depth information.

Company Data "УКРІНВЕСТБУД"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "УКРІНВЕСТБУД" include its Винявський Михайло Іванович, Винявський Михайло Іванович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "ЗАХІДНА ІНЖЕНЕРНА КОМПАНІЯ", Винявська Оксана Миколаївна, Рокош Андрій Михайлович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter U in our catalog.