ТОВ "УКРСІТІБУД"

34797708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРСІТІБУД

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Legal entity's status
(as of 18.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

34797708

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Registration date

13.12.2006 (19 years 7 months)

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Authorised person

ЯЦЕНКО ВАЛЕНТИНА СЕМЕНІВНА pidpysant
ЯЦЕНКО ВАЛЕНТИНА СЕМЕНІВНА kerivnyk

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The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна (основний)

Total for this NACE code: 122 684

Other:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
56.10 Діяльність ресторанів, надання послуг мобільного харчування
68.10 Купівля та продаж власного нерухомого майна

68.31 Агентства нерухомості
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

95006, Автономна Республіка Крим, місто Сімферополь, БУЛЬВАР ЛЕНІНА, будинок **

Participants and beneficiaries 34797708

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

ЯЦЕНКО ВАЛЕНТИНА СЕМЕНІВНА

Founder address: 95038, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛ.КОВИЛЬНА, будинок 21, квартира 222

Amount of contribution to authorized capital: 40 000.00 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 19.07.2026)

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

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

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

Date of registration: 19.12.2006

Registration number: 7308

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

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

Date of registration: 15.12.2006

Registration number: 13024165

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.22.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSITIBUD" ( TOV "UKRSITIBUD")
21.22.2221	Change of a type of activity		68.20 - rental and operating of own or leased real estate
12.12.1222	Change of a size of the authorized capital		40,000 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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"УКРСІТІБУД" Information

Get complete information about the "УКРСІТІБУД" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this business. This information is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 34797708. 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, "УКРСІТІБУД" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at 95006, Автономна Республіка Крим, місто Сімферополь, БУЛЬВАР ЛЕНІНА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "УКРСІТІБУД", USREOU 34797708?

According to the latest available verification "УКРСІТІБУД", LLC has the following structure:

Authorised person — Яценко Валентина Семенівна, Яценко Валентина Семенівна;
Ultimate beneficial owner (controller) — Яценко Валентина Семенівна, Яценко Валентина Семенівна;
Founders/shareholders — Яценко Валентина Семенівна.

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 "УКРСІТІБУД"?

The Unified Register of Court Decisions contains 0 documents where "УКРСІТІБУД" (34797708) is mentioned.

How to identify the corporate connections of "УКРСІТІБУД"?

YouControl provides access to a visual map of "УКРСІТІБУД" 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 "УКРСІТІБУД" with similar companies?

YouControl allows you to review "УКРСІТІБУД" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "УКРСІТІБУД" LLC is compared to its competitors.

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

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

For "УКРСІТІБУД", 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 "УКРСІТІБУД"?

YouControl allows you to view all authorised persons, founders, and managers of "УКРСІТІБУД", 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.

"УКРСІТІБУД" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "УКРСІТІБУД" include its Яценко Валентина Семенівна, Яценко Валентина Семенівна, as well as Яценко Валентина Семенівна. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.