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LIMITED LIABILITY COMPANY
Total for this NACE code: 124 631
56 389 – Legal entities
68 242 – IE
| Location of the legal entity: | Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **-А |
| Phone number: |
+380955991140
Date of update 11.09.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
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): 358886008298
Date of cancellation of VAT payer registration: 04.10.2023
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 25.04.2008
ID code of body: 44118663
Date of registration: 25.04.2008
Registration number: 5109
ID code of body: 44118663
Date of registration: 29.04.2008
Registration number: 08044-09901
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 25.08.2026 | Civil | 139252028 | 334/1085/25 | |
| 15.01.2026 | Court order | Economic | 133317460 | 908/3226/25 |
| 15.01.2026 | Court order | Economic | 133317461 | 908/3226/25 |
| 10.12.2025 | Decision | Economic | 132782711 | 908/3226/25 |
| 10.12.2025 | Court ruling | Economic | 132782713 | 908/3226/25 |
| 19.11.2025 | Court ruling | Economic | 131939749 | 908/3226/25 |
| 24.10.2025 | Court ruling | Economic | 131241863 | 908/3226/25 |
| 08.05.2025 | Court order | Economic | 127223861 | 908/1269/25 |
| 08.05.2025 | Court order | Economic | 127994358 | 908/1269/25 |
| 23.10.2024 | Court ruling | Economic | 122497520 | 908/2569/24 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA PROMYSLOVO-BUDIVELNA KOMPANIIA"
( TOV "UPB KOMPANIIA") |
||
| Change of a size of the authorized capital | 603,759 UAH | ||
| Change the address |
Ukrayina, **5, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PEREMOHY, budynok **-A Phone: *+************* |
Get a complete profile about the "УКРАЇНСЬКА ПРОМИСЛОВО-БУДІВЕЛЬНА КОМПАНІЯ" legal entity. Complete information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this entrepreneur. This information is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 35888607. 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 area a given legal entity is located. For instance, "УКРАЇНСЬКА ПРОМИСЛОВО-БУДІВЕЛЬНА КОМПАНІЯ" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **-А. Furthermore, our system can find even more in-depth records.
According to the latest available verification LLC ''UIC COMPANY'', LLC has the following structure:
Authorised person — Лобунова Анна Михайлівна;
Ultimate beneficial owner (controller) — Лобунова Анна Михайлівна;
Founders/shareholders — Лобунова Анна Михайлівна.
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 6 documents where LLC ''UIC COMPANY'' (35888607) is mentioned.
YouControl provides access to a visual map of "УКРАЇНСЬКА ПРОМИСЛОВО-БУДІВЕЛЬНА КОМПАНІЯ" 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 "УКРАЇНСЬКА ПРОМИСЛОВО-БУДІВЕЛЬНА КОМПАНІЯ" 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 LLC ''UIC COMPANY'' LLC is compared to its competitors.
YouControl displays the history of registration changes for "УКРАЇНСЬКА ПРОМИСЛОВО-БУДІВЕЛЬНА КОМПАНІЯ", including changes in owners, share capital, management, legal address, and other details.
For "УКРАЇНСЬКА ПРОМИСЛОВО-БУДІВЕЛЬНА КОМПАНІЯ", 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 "УКРАЇНСЬКА ПРОМИСЛОВО-БУДІВЕЛЬНА КОМПАНІЯ", 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 those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.
The shareholders of "УКРАЇНСЬКА ПРОМИСЛОВО-БУДІВЕЛЬНА КОМПАНІЯ" include its Лобунова Анна Михайлівна, as well as Лобунова Анна Михайлівна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter L in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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