ТОВ КОМПАНІЯ ЕКСБУД

TOV KOMPANIIA EKSBUD

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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.

Sample analytics results

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 29.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 29.06.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA EKSBUD

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ЕКСБУД"

Legal entity's status
(as of 29.06.2022)

Not in the process of dissolution

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USREOU code

35773159

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Registration date

23.05.2008 (14 years 1 month)

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Authorised person

ДАДЬКОВ ГЕННАДІЙ ВАСИЛЬОВИЧ

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The size of the authorized capital

52 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

46.73 Wholesale of wood, construction materials and sanitary equipment

Other:

46.90 Non-specialised wholesale trade
47.52 Retail sale of hardware, paints and glass in specialised stores
71.12 Engineering activities and related technical consultancy

73.20 Market research and public opinion polling
41.20 Construction of residential and non-residential buildings

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Contacts

Location of the legal entity:

08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA MASHYNOBUDIVNYKIV, budynok 1-V, kvartyra 55

Phone number:

+380445834603

Date of update 26.03.2019

Participants and beneficiaries 35773159

Date of update 29.06.2022

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)

DADKO HENNADIY VASYLOVYCH

Founder address: M. VYSHNEVE, VULYTSIA MASHYNOBUDIVNYKIV, BUDYNOK 1G, KVARTYRA 11, INN.

SAVCHENKO OLEKSIY IVANOVYCH

Founder address: M. FASTIV, VULYTSIA STETSENKA, BUDYNOK 21, INN.

List of legal entity founders

DADKOV HENNADIY VASYLOVYCH

Founder address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA MASHYNOBUDIVNYKIV, budynok 1-E, kvartyra 12

Amount of contribution to authorized capital: 26 250.00 UAH

Share (%): 50,0000%

SAVCHENKO OLEKSIY IVANOVYCH

Founder address: 08500, Kyyivska obl., misto Fastiv, VULYTSIA STETSENKA, budynok 12

Amount of contribution to authorized capital: 26 250.00 UAH

Share (%): 50,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 30.06.2022)

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

(as of 01.12.2017)

No information about the person found in the database

(as of 21.10.2018)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 23.10.2018)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti

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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 23.05.2008

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 26.05.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 28.05.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Indicators	2011	2014	2015	2016	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2011

2014

2015

2016

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.05.2008	Change the address		08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA MASHYNOBUDIVNYKIV, BUDYNOK 1-V, KVARTYRA 55
23.05.2008	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA EKSBUD"
23.05.2008	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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Company Information "КОМПАНІЯ ЕКСБУД"

Get legal information about the "КОМПАНІЯ ЕКСБУД" company. Key information about this company will help owners in determining whether to work with this counterparty. This material is contained in a government registry. This dataset can be accessed using the tax number for the company with registration number 35773159. 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 firm is located. For instance, "КОМПАНІЯ ЕКСБУД" is located in Other cities according to our directory for the letter T, and the legal address of this company is at 08132, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ МАШИНОБУДІВНИКІВ, будинок 1-В, квартира 55. Furthermore, our tool can locate even more in-depth information.

Company Data "КОМПАНІЯ ЕКСБУД"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КОМПАНІЯ ЕКСБУД" include its Дадьков Геннадій Васильович, Дадьков Геннадій Васильович, as well as Дадьков Геннадій Васильович, Савченко Олексій Іванович, Дадько Геннадій Васильович, Савченко Олексій Іванович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.