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Company profile
Code: 34410925
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INFORMATION

ТОВ"ЮГІНВЕСТСТРОЙ"

34410925

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 06.12.2024
Access to current data
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Legal entity's full name
(as of 06.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮГІНВЕСТСТРОЙ
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Legal entity's status

(as of 06.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
34410925
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Registration date
19.06.2006 (18 years 5 months)
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Authorised person
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  • МАКСИМОВ ЄВГЕН БОРИСОВИЧ
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The size of the authorized capital
1 330 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.

Total for this NACE code: 5 184

Active entities in Ukraine for this type of activity:

2 318 – Legal entities

2 866 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 68.31 Агентства нерухомості
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Кедріна Дмитра, будинок **А
E-mail: *******************@******.****
Date of update 29.08.2023
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.
Phone number: +380975931138
Date of update 29.08.2023
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 34410925

Date of update 06.12.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
Final beneficiary owner (controller)
SYDORENKO ORYNA OLEKSANDRIVNA

Founder address: 49000, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, CHECHELIVSKYY RAYON, VULYTSIA DMYTRA KEDRINA, BUDYNOK 11Q, KORPUS 2, KVARTYRA 11

List of legal entity founders/members
МАКСИМОВ ЄВГЕН БОРИСОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, житловий масив Тополя-1, будинок 12, квартира 221

Amount of contribution to authorized capital: 1 330 000.00 UAH

Share (%): 100,00%

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

МАКСИМОВ ЄВГЕН БОРИСОВИЧ
Україна, 49000, Дніпропетровська обл., місто Дніпро, житловий масив Тополя-1, будинок 22, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 344109204660

Date of cancellation of VAT payer registration: 27.05.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2020)
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
Register of Large Taxpayers
(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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЧЕЧЕЛІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 20.06.2006

Registration number: 10215

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЧЕЧЕЛІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.06.2006

Registration number: 0405037526

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2020 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX —
Revenue XXXXX XXXXX XXXXX XXXXX —
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
18.06.2006 Change the address 49089 KRASNOHVARDIYSKYY RAYON M.DNIPROPETROVSK VULYTSIA HEROYIV STALINHRADA BUD.**-A
19.06.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHINVESTSTROY"
20.06.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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"ЮГІНВЕСТСТРОЙ" Information

Get complete information about the "ЮГІНВЕСТСТРОЙ" legal entity. Legal information about this legal entity will assist directors in making decisions about whether to work with this partner. This information is located in open 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 legal entity with registration number 34410925. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЮГІНВЕСТСТРОЙ" is located in Dnipro according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Кедріна Дмитра, будинок **А. Furthermore, our service can uncover even more in-depth information.

"ЮГІНВЕСТСТРОЙ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЮГІНВЕСТСТРОЙ" include its Максимов Євген Борисович, as well as Максимов Євген Борисович, Сидоренко Орина Олександрівна. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter I in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian