ТОВ "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА"

33397708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 28.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА КОМПАНІЯ ТРОЙКА

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Legal entity's status
(as of 28.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33397708

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Registration date

28.02.2005 (21 year 4 months)

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Authorised person

ТЮРІН МИКИТА МИХАЙЛОВИЧ 08.12.2012, kerivnyk

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The size of the authorized capital

30 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.20.2 Здавання під найм власної та державної нерухомості невиробничого призначення

Other:

70.12.2 Купівля та продаж власної нерухомості невиробничого призначення
67.13.2 Фінансові консультації
67.12.1 Брокерські операції з цінними паперами

51.70.0 Інші види оптової торгівлі
45.21.1 Будівництво будівель

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Васильків, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Phone number:

3905027

Date of update 29.01.2026

Participants and beneficiaries 33397708

Date of update 28.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ТЮРІН МИКИТА МИХАЙЛОВИЧ

Founder address: Україна, 08600, Київська обл., місто Фастів, ВУЛИЦЯ Л.ТОЛСТОГО, будинок 2, квартира 22

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

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 29.06.2026)

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

(as of 29.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 333977026505

Date of cancellation of VAT payer registration: 25.01.2014

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Васильківська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 11.03.2005

Registration number: 12811

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

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

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Court Register — 4 of documents

Date of update 28.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.04.2018	Court ruling	Criminal	73616900	761/8262/18
30.10.2017	Court ruling	Criminal	69973645	761/38205/17
29.09.2014		Economic	40981965	910/12405/13
12.08.2014	Court ruling	Economic	40103228	910/12405/13
21.07.2014	Court ruling	Economic	39901698	910/12405/13
13.03.2014	Court ruling	Economic	37631736	910/12405/13
29.08.2013	Decision	Economic	33282102	910/12405/13
02.07.2013	Court ruling	Economic	32157610	910/12405/13
20.05.2013	Decision	Economic	31556089	911/959/13
19.03.2013	Court ruling	Economic	30118762	911/959/13

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
11.21.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "TROYKA" ( TOV "BUDIVELNA KOMPANIIA "TROYKA")
11.12.2121	Change of a size of the authorized capital		30,000 UAH
22.22.1122	Change the address		Ukrayina, 0, Kyyivska obl., misto Vasylkiv, VULYTSIA SHEVCHENKA, budynok 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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"БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" Information

Get legal information about the "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" legal entity. Key information about this legal entity will assist heads of departments in making decisions about whether to work with this entrepreneur. This data is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33397708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" is located in OTHER SETTLEMENTS according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Васильків, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА", USREOU 33397708?

According to the latest available verification "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА", LLC has the following structure:

Authorised person — Тюрін Микита Михайлович;
Ultimate beneficial owner (controller) — Тюрін Микита Михайлович;
Founders/shareholders — Тюрін Микита Михайлович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА"?

The Unified Register of Court Decisions contains 4 documents where "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" (33397708) is mentioned.

How to identify the corporate connections of "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА"?

YouControl provides access to a visual map of "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" with similar companies?

YouControl allows you to review "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" primary business activity — code 70.20.2 Rental and operating of own or leased real estate — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" LLC is compared to its competitors.

How to review the ownership structure of "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА", including changes in owners, share capital, management, legal address, and other details.

For "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА"?

YouControl allows you to view all authorised persons, founders, and managers of "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" Data

Our database contains information about owners 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 "БУДІВЕЛЬНА КОМПАНІЯ "ТРОЙКА" include its Тюрін Микита Михайлович, as well as Тюрін Микита Михайлович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting 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 B in our catalog.