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INVESTSTROY PLIUS

33367984

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Express Analysis
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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 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ІНВЕСТСТРОЙ ПЛЮС
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Legal entity's status
(as of 23.05.2024)
Dissolved
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USREOU code
33367984
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Registration date
21.02.2005 (19 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.01.2023

Record number: 1 010 361 1700 23000350

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 45.21.6 Будівництво інших споруд
  • 45.24.0 Будівництво водних споруд
  • 51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПОТЬОМКІНСЬКА, будинок **-А

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Participants and beneficiaries 33367984

Date of update 23.05.2024
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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
СЕРОБЯН МАРІНЕ ВАРДГЕСІВНА

Founder address: Вірменія, 00000, М. ЄРЕВАН, СЕЛИЩЕ ДЖРВЕЖ, Б. 1, КВ. 22

Amount of contribution to authorized capital: 100.00 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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Sanctions list of Canada

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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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 333679814036

Date of cancellation of VAT payer registration: 28.05.2012

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with control authorities as such that has been recognized bankrupt
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
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.02.2005

Date of de-registration: 05.01.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 09.03.2005

Registration number: 14037854

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.2005

Registration number: 1402022825

Date of de-registration: 04.01.2023

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 23 of documents

Date of update 23.05.2024
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.
10.03.2023 Court decree Economic 109490046 915/1740/15
01.03.2023 Court decree Economic 109271934 915/1740/15
15.02.2023 Court decree Economic 109071514 915/1740/15
03.02.2023 Court decree Economic 108763716 915/1740/15
25.01.2023 Court decree Economic 108580784 915/1740/15
07.12.2022 Court decree Economic 107802259 915/1740/15
07.12.2022 Court decree Economic 107802272 915/1740/15
22.11.2022 Court decree Economic 107460268 915/1740/15
31.10.2022 Court decree Economic 107023435 915/1740/15
26.10.2022 Court decree Economic 106950279 915/1740/15

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.02.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
22.02.2005 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. VELYKA MORSKA BUD. **, KB. **
22.02.2005 Change of a director SHCHERBAK NATALIA PETRIVNA
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Company Information "ІНВЕСТСТРОЙ ПЛЮС"

Get a complete profile about the "ІНВЕСТСТРОЙ ПЛЮС" firm. Legal information about this firm will help company founders in deciding whether to work with this entrepreneur. This data is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33367984. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ІНВЕСТСТРОЙ ПЛЮС" is located in Mykolaiv according to our catalog for the letter I, and the legal address of this firm is at Україна, **5, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПОТЬОМКІНСЬКА, будинок **-А. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ІНВЕСТСТРОЙ ПЛЮС"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ІНВЕСТСТРОЙ ПЛЮС" include its Штабовенко Василь Петрович, Штабовенко Василь Петрович, Безабчук Алла Володимирівна, as well as Серобян Маріне Вардгесівна. With the full version of our website you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Mykolaiv or under the letter I in our catalog.