UAUAУкраїна
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UKRSTALBUD

33147990

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРСТАЛЬБУД
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
33147990
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Registration date
05.10.2005 (18 years 6 months)
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 45.23.1 Будівництво автострад, доріг, вулиць, залізниць, злітно-посадкових смуг на аеродромах
  • 45.25.4 Монтаж металевих конструкцій
  • 51.52.1 Оптова торгівля рудами заліза та кольорових металів
  • 51.70.0 Інші види оптової торгівлі
  • 74.20.1 Діяльність у сфері інжинірингу
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок **А
Phone number: 80444942995
Date of update 07.03.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 33147990

Date of update 22.04.2024
Access to current data
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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
List of legal entity founders/members
ВЕРЕТИНСЬКИЙ ОЛЕГ МИКОЛАЙОВИЧ

Founder address: Україна, 21000, Вінницька обл., місто Вінниця, ВУЛИЦЯ ЛИТВИНЕНКО, будинок 11, квартира 211

Amount of contribution to authorized capital: 16 600.00 UAH

Share (%): 50,00%

ВОЙТКО ВІТАЛІЙ ІВАНОВИЧ

Founder address: Україна, 00000, Вінницька обл., місто Вінниця, ВУЛИЦЯ РЕПІНА, будинок 21, квартира 122

Amount of contribution to authorized capital: 8 300.00 UAH

Share (%): 25,00%

АНДРЄЄВ В'ЯЧЕСЛАВ МИКОЛАЙОВИЧ

Founder address: Україна, 03057, місто Київ, ВУЛИЦЯ ДОВЖЕНКО, будинок 11/2, квартира 11

Amount of contribution to authorized capital: 8 300.00 UAH

Share (%): 25,00%

Financial scoring

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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.

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 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

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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331479926517

Date of cancellation of VAT payer registration: 24.11.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.10.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 06.10.2005

Registration number: 2409

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.10.2005

Registration number: 03-18533

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 22.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.06.2011 Criminal 16392795 4-1235/11
22.11.2010 Decision Economic 12522809 48/576
26.01.2010 Decision Economic 8368876 27/580

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.10.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
06.10.2005 Change of a size of the authorized capital 33,200 UAH
06.10.2005 Change the address M.KYYIV, DARNYTSKYY R-N VUL. ZDOLBUNIVSKA BUD. **A
Phone: ****-***-***
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Contracting party "УКРСТАЛЬБУД" data

Get full profile on company "УКРСТАЛЬБУД". "УКРСТАЛЬБУД" was registered on 05.10.2005. Chief executive of firm is Сіренко Микола Талімонович. The corporate seat of "УКРСТАЛЬБУД" is Україна, **1, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок **А.

Contracting party "УКРСТАЛЬБУД" Background

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "УКРСТАЛЬБУД" is assigned EDRPOU code 33147990. The authorised capital of company "УКРСТАЛЬБУД" amounts to 33 200.00 UAH. Contracting party "УКРСТАЛЬБУД" is mentioned in 3 judicial documents. Contracting party "УКРСТАЛЬБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРСТАЛЬБУД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.