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Registration

ТОВ "ІНВЕСТ БУД-2007"

35255607

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Automatic verification of factors that may affect cooperation

Express Analysis

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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.

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 15.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.10.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ІНВЕСТ БУД-2007

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Legal entity's status
(as of 15.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35255607

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Registration date

26.07.2007 (19 years 2 months)

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Authorised person

ГОГЛЮВАТИЙ ДЕНИС ВЛАДИСЛАВОВИЧ kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

45.21.1 Будівництво будівель (основний)

Other:

45.25.1 Інші спеціалізовані будівельні роботи
51.19.0 Посередництво в торгівлі товарами широкого асортименту
45.23.0 Будівництво доріг, аеродромів та улаштування поверхні спортивних споруд

Contacts

Location of the legal entity:

01034, м.Київ, ВУЛИЦЯ РЕЙТАРСЬКА, будинок **

Phone number:

+380444928698

Date of update 05.12.2019

Participants and beneficiaries 35255607

Date of update 15.10.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ГОГЛЮВАТИЙ ДЕНИС ВЛАДИСЛАВОВИЧ

Founder address: 03049, м.Київ, Солом'янський район, ПОВІТРОФЛОТСЬКИЙ ПРОСПЕКТ, будинок 22/1, квартира 21

Amount of contribution to authorized capital: 5 000.00 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 16.10.2026)

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

No information about the person found in the database

(as of 01.12.2019)

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

Шевченківська районна в місті Києві державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2007	2014	2015
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 15.10.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.01.2014	Decision	Economic	36902921	910/24015/13
16.01.2014	Court ruling	Economic	36679391	910/24015/13
12.12.2013	Court ruling	Economic	35949963	910/24015/13
07.10.2010	Decision	Economic	12188094	30/256

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.12.2212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "INVEST BUD-2007" ( TOV "INVEST BUD-2007")
12.22.2211	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
12.12.1211	Change of a size of the authorized capital		5,000 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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"ІНВЕСТ БУД-2007" information

Get legal information on legal entity "ІНВЕСТ БУД-2007". "ІНВЕСТ БУД-2007" was registered on 26.07.2007. Authorised person of legal entity is Гоглюватий Денис Владиславович. The corporate seat of "ІНВЕСТ БУД-2007" is 01034, м.Київ, ВУЛИЦЯ РЕЙТАРСЬКА, будинок **.

Who are the owners and beneficiaries of "ІНВЕСТ БУД-2007", USREOU 35255607?

According to the latest available verification "ІНВЕСТ БУД-2007", LLC has the following structure:

Authorised person — Гоглюватий Денис Владиславович;
Ultimate beneficial owner (controller) — Гоглюватий Денис Владиславович;
Founders/shareholders — Гоглюватий Денис Владиславович.

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 "ІНВЕСТ БУД-2007"?

The Unified Register of Court Decisions contains 2 documents where "ІНВЕСТ БУД-2007" (35255607) is mentioned.

How to identify the corporate connections of "ІНВЕСТ БУД-2007"?

YouControl provides access to a visual map of "ІНВЕСТ БУД-2007" 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 "ІНВЕСТ БУД-2007" with similar companies?

YouControl allows you to review "ІНВЕСТ БУД-2007" 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 "ІНВЕСТ БУД-2007" LLC is compared to its competitors.

How to review the ownership structure of "ІНВЕСТ БУД-2007" and changes in founders over recent years?

YouControl displays the history of registration changes for "ІНВЕСТ БУД-2007", including changes in owners, share capital, management, legal address, and other details.

For "ІНВЕСТ БУД-2007", 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 "ІНВЕСТ БУД-2007"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНВЕСТ БУД-2007", 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.

"ІНВЕСТ БУД-2007" Background

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "ІНВЕСТ БУД-2007" is assigned EDRPOU code 35255607. The authorised capital of legal entity "ІНВЕСТ БУД-2007" amounts to 5 000.00 UAH. "ІНВЕСТ БУД-2007" is mentioned in 2 judicial documents. Legal entity "ІНВЕСТ БУД-2007" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНВЕСТ БУД-2007" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.