ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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.
Date of record: 19.03.2014
Record number: 1 676 111 0014 001258
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ СТАРОБУЛЬВАРНА, будинок ** |
Founder address: Україна, 03179, місто Київ, ВУЛИЦЯ ЧОРНОБИЛЬСЬКА, будинок 21, квартира 121
Amount of contribution to authorized capital: 11 669.00 UAH
Share (%): 33.3400%
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.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 344123622093
Date of cancellation of VAT payer registration: 20.10.2008
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 03.06.2006
Date of de-registration: 20.03.2014
ID code of body: 38566250
Information about institutional register: Реєстр платників податків
Date of registration: 02.06.2006
Registration number: 167610200000
Date of de-registration: 20.03.2014
De-registration number: 1422220200184
ID code of body: 38566250
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.07.2006
Registration number: 2255/22213
Date of de-registration: 20.03.2014
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 21.11.2011 | Decision | Economic | 19903613 | 11/5025/1670/11 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA-BUDINVEST"
( TOV "PODILLIA-BUDINVEST") |
||
| Change of a size of the authorized capital | 35,000 UAH | ||
| Change the address |
32300, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA STAROBULVARNA, budynok ** |
Get complete information about the "ПОДІЛЛЯ-БУДІНВЕСТ" legal entity. Complete information about this legal entity will help owners in determining whether to work with this business. This material is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 34412367. 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, "ПОДІЛЛЯ-БУДІНВЕСТ" is located in Kamianets-Podilskyi according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ СТАРОБУЛЬВАРНА, будинок **. Furthermore, our tool can reveal even more in-depth records.
According to the latest available verification "ПОДІЛЛЯ-БУДІНВЕСТ", LLC has the following structure:
Authorised person — Зайцев Володимир Володимирович, Зайцев Володимир Володимирович, ;
Ultimate beneficial owner (controller) — Зайцев Володимир Володимирович, Зайцев Володимир Володимирович, ;
Founders/shareholders — Ластовецький Андрій Станіславович, Сибірцева Олена Юріївна, Кононець Ганна Яківна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "ПОДІЛЛЯ-БУДІНВЕСТ" (34412367) is mentioned.
YouControl provides access to a visual map of "ПОДІЛЛЯ-БУДІНВЕСТ" 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.
YouControl allows you to review "ПОДІЛЛЯ-БУДІНВЕСТ" primary business activity — code 45.21.1 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 "ПОДІЛЛЯ-БУДІНВЕСТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ПОДІЛЛЯ-БУДІНВЕСТ", including changes in owners, share capital, management, legal address, and other details.
For "ПОДІЛЛЯ-БУДІНВЕСТ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ПОДІЛЛЯ-БУДІНВЕСТ", 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.
Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ПОДІЛЛЯ-БУДІНВЕСТ" include its Зайцев Володимир Володимирович, Зайцев Володимир Володимирович, , as well as Ластовецький Андрій Станіславович, Сибірцева Олена Юріївна, Кононець Ганна Яківна. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kamianets-Podilskyi or under the letter P in our catalog.
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
