ТОВ "КОРІНФ БУД ЕЙР"

34294708

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536 factors verified

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОРІНФ БУД ЕЙР

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34294708

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Registration date

26.05.2006 (20 years 1 month)

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Authorised person

СВІСТЕЛЬНІК ЛЮДМИЛА АНАТОЛІЇВНА 30.01.2013, kerivnyk (zhidno statutu)
СВІСТЕЛЬНІК ЛЮДМИЛА АНАТОЛІЇВНА 30.01.2013, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

35 070.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 801

Other:

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.90 Неспеціалізована оптова торгівля
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

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Contacts

Location of the legal entity:

Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **

Phone number:

+380956481244

Date of update 10.06.2025

Participants and beneficiaries 34294708

Date of update 17.07.2026

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

СВІСТЕЛЬНІК ЛЮДМИЛА АНАТОЛІЇВНА

Founder address: Україна, 69027, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КУЛЬТУРНА, будинок 21

Amount of contribution to authorized capital: 35 070.00 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 18.07.2026)

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

(as of 10.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 342947026565

Date of cancellation of VAT payer registration: 26.03.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2020)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 30.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 31.05.2006

Registration number: 15000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2012
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.03.2012		Administrative	22255944	2а-18003/11/2670

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
21.12.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORINF BUD EYR" ( TOV "KORINF BUD EYR")
21.22.2121	Change of a size of the authorized capital		35,070 UAH
11.22.1221	Change the address		Ukrayina, 8, Dnipropetrovska obl., misto Dnipro, VULYTSIA VOKZALNA, 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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"КОРІНФ БУД ЕЙР" Information

Get key facts about the "КОРІНФ БУД ЕЙР" legal entity. Complete information about this legal entity will assist lawyers in determining whether to work with this partner. This information is stored in a government registry. This dataset 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 34294708. 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 area a given legal entity is located. For instance, "КОРІНФ БУД ЕЙР" is located in Dnipro according to our directory for the letter K, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "КОРІНФ БУД ЕЙР", USREOU 34294708?

According to the latest available verification "КОРІНФ БУД ЕЙР", LLC has the following structure:

Authorised person — Свістельнік Людмила Анатоліївна, Свістельнік Людмила Анатоліївна;
Ultimate beneficial owner (controller) — Свістельнік Людмила Анатоліївна, Свістельнік Людмила Анатоліївна;
Founders/shareholders — Свістельнік Людмила Анатоліївна.

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 "КОРІНФ БУД ЕЙР"?

The Unified Register of Court Decisions contains 1 documents where "КОРІНФ БУД ЕЙР" (34294708) is mentioned.

How to identify the corporate connections of "КОРІНФ БУД ЕЙР"?

YouControl provides access to a visual map of "КОРІНФ БУД ЕЙР" 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 "КОРІНФ БУД ЕЙР" with similar companies?

YouControl allows you to review "КОРІНФ БУД ЕЙР" primary business activity — code 46.69 Wholesale of other machinery and equipment — 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 "КОРІНФ БУД ЕЙР" LLC is compared to its competitors.

How to review the ownership structure of "КОРІНФ БУД ЕЙР" and changes in founders over recent years?

YouControl displays the history of registration changes for "КОРІНФ БУД ЕЙР", including changes in owners, share capital, management, legal address, and other details.

For "КОРІНФ БУД ЕЙР", 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 "КОРІНФ БУД ЕЙР"?

YouControl allows you to view all authorised persons, founders, and managers of "КОРІНФ БУД ЕЙР", 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.

"КОРІНФ БУД ЕЙР" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "КОРІНФ БУД ЕЙР" include its Свістельнік Людмила Анатоліївна, Свістельнік Людмила Анатоліївна, as well as Свістельнік Людмила Анатоліївна. With the full version of our service you can find 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 Dnipro or under the letter K in our catalog.