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YNZHYNYRYNH-ZHYLSTROY

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Profile
Date of update 15.08.2022
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Legal entity's full name
(as of 15.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YNZHYNYRYNH-ZHYLSTROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ИНЖИНИРИНГ-ЖИЛСТРОЙ"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
34253677
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Registration date
04.04.2006 (16 years 4 months)
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The size of the authorized capital
65 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 01.61 Support activities for crop production
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.30 Landscape service activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: Ukrayina, **3, Odeska obl., misto Odesa, VULYTSIA ARMIYSKA, budynok **
Phone number: ********
********
Date of update 06.06.2022
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.

Participants and beneficiaries 34253677

Date of update 15.08.2022
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTORATE
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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
RODIN BORYS ANATOLIYOVYCH

Founder address: Ukrayina, 65007, Odeska obl., misto Odesa, VELYKA ARNAUTSKA, budynok 22, kvartyra 1-K

Amount of contribution to authorized capital: 13 650.00 UAH

Share (%): 0,0210%

KOLEKTYVNE PIDPRYIEMSTVO "BUDOVA"

Founder’s USREOU code 22484783

Founder address: Ukrayina, **2, Odeska obl., misto Odesa, VULYTSIA OSYPOVA, budynok **

Amount of contribution to authorized capital: 64 977 705.00 UAH

Share (%): 99,9657%

DIMARSKYY DMYTRO LVOVYCH

Founder address: Ukrayina, 25007, Odeska obl., misto Odesa, VULYTSIA VELYKA ARNAUTSKA, budynok 11, kvartyra 6

Amount of contribution to authorized capital: 8 645.00 UAH

Share (%): 0,0133%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Rodin Borys Anatoliyovych
Ukrayina, 65000, Odeska obl., misto Odesa, vul.Velyka Arnautska, budynok 12, kvartyra 1-T

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Dimarskyy Dmytro Lvovych
Ukrayina, 25000, Odeska obl., misto Odesa, vul.Velyka Arnautska, budynok 11, kvartyra 6

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Financial scoring

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Ownership and permissions YNZHYNYRYNH-ZHYLSTROY

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

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Sanctions List of EU

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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
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 342536715537

Date of registration: 12.04.2006

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2022)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.04.2006

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 05.04.2006

Registration number: 20238

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 07.04.2006

Registration number: 13086

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

Court Register — 14 of documents

Date of update 15.08.2022
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.
04.01.2022 Decision Administrative 102444625 826/5028/18     
11.11.2021 Decision Civil 101065703 522/16878/20
07.07.2021 Court decree Administrative 98145006 826/4896/18
22.09.2020 Court decree Administrative 91695209 522/17164/17
26.08.2020 Court decree Administrative 91159648 522/17164/17
29.04.2020 Court decree Administrative 88986883 522/17164/17
05.03.2020 Decree Administrative 88027641 522/22770/17
05.03.2020 Decree Administrative 88062219 522/17164/17
05.03.2020 Decree Administrative 88122504 522/17164/17
04.03.2020 Court decree Administrative 88027878 522/22770/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
03.04.2006 Change the address 65063 M.ODESA VUL.ARMIYSKA **
04.04.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YNZHYNYRYNH-ZHYLSTROY"
06.04.2006 Change of a type of activity 74.20.1 - architectural activities
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Company Information "ИНЖИНИРИНГ-ЖИЛСТРОЙ"

Get legal information about the "ИНЖИНИРИНГ-ЖИЛСТРОЙ" company. Key information about this company will help investors in making decisions about whether to work with this business. This profile can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34253677. Based on a firm’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, "ИНЖИНИРИНГ-ЖИЛСТРОЙ" is located in Odesa according to our directory for the letter Y, and the legal address of this company is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ АРМІЙСЬКА, будинок **. Furthermore, our service can find even more in-depth profiles.

Company Data "ИНЖИНИРИНГ-ЖИЛСТРОЙ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ИНЖИНИРИНГ-ЖИЛСТРОЙ" include its Гавриленко Андрій Іванович, as well as Родін Борис Анатолійович, КОЛЕКТИВНЕ ПІДПРИЄМСТВО "БУДОВА", Дімарський Дмитро Львович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter Y in our catalog.