ПП "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ"

33459708

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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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ

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Legal entity's status
(as of 07.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

33459708

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Registration date

24.03.2005 (21 year 3 months)

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Information about legal entity’s being in the process of dissolution

28.10.2014 - в стані припинення

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

01.01.2015

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Authorised person

ФІЛЬЧЕНКО ВІТАЛІЙ МИХАЙЛОВИЧ pidpysant
ФІЛЬЧЕНКО ВІТАЛІЙ МИХАЙЛОВИЧ kerivnyk
ФІЛЬЧЕНКО ВІТАЛІЙ МИХАЙЛОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

5 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель (основний)

Total for this NACE code: 63 368

Other:

64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н. в. і. у.
68.31 Агентства нерухомості
71.11 Діяльність у сфері архітектури

Contacts

Location of the legal entity:

99055, м.Севастополь, ВУЛ. ХРУСТАЛЬОВА, будинок **, квартира **

Phone number:

548770

Date of update 29.05.2016

Participants and beneficiaries 33459708

Date of update 07.07.2026

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

List of legal entity founders/members

ФІЛЬЧЕНКО ВІТАЛІЙ МИХАЙЛОВИЧ

Founder address: 99660, Автономна Республіка Крим, місто Ялта, селище міського типу Гаспра, ВУЛ. АЛУПКИНСЬКЕ ШОСЕ, будинок 22, квартира 21

Amount of contribution to authorized capital: 5 000.00 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 08.07.2026)

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

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Ленінського району реєстраційної служби Головного управління юстиції у місті Севастополі

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: 30.03.2005

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 05.04.2005

Registration number: 00007280

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 31.03.2005

Registration number: 11024246

Finance

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Financial indicators, thousand UAH

Indicators	2008
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
12.21.2111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "UKRAYINSKA BUDIVELNO-INVESTYTSIYNA KOMPANIIA" ( PP "UKRAYINSKA BUDIVELNO-INVESTYTSIYNA KOMPANIIA")
12.21.2112	Change of a type of activity		41.20 - construction of residential and non-residential buildings
12.12.1222	Change of a size of the authorized capital		5,000 UAH

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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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"УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" Information

Get legal information about the "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" legal entity. Legal information about this legal entity will assist deputy directors in making decisions about whether to work with this business partner. This information is located in open registries. This collection of data 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 33459708. 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, "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 99055, м.Севастополь, ВУЛ. ХРУСТАЛЬОВА, будинок **, квартира **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ", USREOU 33459708?

According to the latest available verification "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ", LLC has the following structure:

Authorised person — Фільченко Віталій Михайлович, Фільченко Віталій Михайлович, Фільченко Віталій Михайлович;
Ultimate beneficial owner (controller) — Фільченко Віталій Михайлович, Фільченко Віталій Михайлович, Фільченко Віталій Михайлович;
Founders/shareholders — Фільченко Віталій 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 "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ"?

The Unified Register of Court Decisions contains 0 documents where "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" (33459708) is mentioned.

How to identify the corporate connections of "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ"?

YouControl provides access to a visual map of "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" 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 "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" with similar companies?

YouControl allows you to review "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" LLC is compared to its competitors.

How to review the ownership structure of "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ", including changes in owners, share capital, management, legal address, and other details.

For "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ", 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 "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ", 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.

"УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "УКРАЇНСЬКА БУДІВЕЛЬНО-ІНВЕСТИЦІЙНА КОМПАНІЯ" include its Фільченко Віталій Михайлович, Фільченко Віталій Михайлович, Фільченко Віталій Михайлович, as well as Фільченко Віталій Михайлович. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.