МОДУС УКРАЇНА — USREOU code 35253840

35253840

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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОДУС УКРАЇНА

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Legal entity's status
(as of 07.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35253840

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Registration date

09.07.2007 (17 years 11 months)

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Authorised person

ЯНГЕЛЬ НАТАЛІЯ ВІКТОРІВНА kerivnyk

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The size of the authorized capital

35 915 511.57 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

Total for this NACE code: 118 840

Other:

43.39 Інші роботи із завершення будівництва
68.10 Купівля та продаж власного нерухомого майна
41.20 Будівництво житлових і нежитлових будівель

Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ДЕРЕВООБРОБНА, будинок **

Phone number:

+380442070471

Date of update 07.02.2025

Participants and beneficiaries 35253840

Date of update 07.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

ADAMOV ADAM DAVYDOVYCH

Founder address: M. KHARKIV, VULYTSIA KVITUCHA, BUD..111, KV..12

IANHEL NATALIIA VIKTORIVNA

Founder address: M.KYYIV, VULYTSIA SLAVHORODSKA, BUD..11, KV..12

List of legal entity founders/members

АДАМОВ АДАМ ДАВИДОВИЧ

Founder address: Україна, 61107, Харківська обл., місто Харків, ВУЛИЦЯ КВІТУЧА, будинок 121, квартира 12

Amount of contribution to authorized capital: 25 140 858.10 UAH

Share (%): 70,00%

ЯНГЕЛЬ НАТАЛІЯ ВІКТОРІВНА

Founder address: Україна, 02091, місто Київ, ВУЛИЦЯ СЛАВГОРОДСЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 10 774 653.47 UAH

Share (%): 30,00%

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 08.07.2025)

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

(as of 07.02.2025)

No information about the person found in the database

(as of 21.08.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

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: 11.07.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 16.07.2007

Registration number: 29792

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.07.2007

Registration number: 03-46394*

Indicators	2014	2015
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Indicators

2014

2015

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
23.12.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODUS UKRAYINA" ( TOV "MODUS UKRAYINA")
23.12.2020	Change of a size of the authorized capital		35,915,511 UAH
23.12.2020	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA DEREVOOBROBNA, budynok Phone: +************

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"МОДУС УКРАЇНА" data

Get key details on legal entity "МОДУС УКРАЇНА". "МОДУС УКРАЇНА" was registered on 09.07.2007. Authorised person of legal entity is Янгель Наталія Вікторівна. The corporate seat of "МОДУС УКРАЇНА" is Україна, **, місто Київ, ВУЛИЦЯ ДЕРЕВООБРОБНА, будинок **.

"МОДУС УКРАЇНА" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "МОДУС УКРАЇНА" is assigned EDRPOU code 35253840. The authorised capital of legal entity "МОДУС УКРАЇНА" amounts to 35 915 511.57 UAH. "МОДУС УКРАЇНА" is mentioned in 0 judicial documents. Legal entity "МОДУС УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "МОДУС УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.

ТОВ "МОДУС УКРАЇНА"

35253840

Participants and beneficiaries 35253840

YouControl registered legal persons/individuals change log - 29

"МОДУС УКРАЇНА" data

"МОДУС УКРАЇНА" Background