ТОВ "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ."

35920708

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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 БУДІВЕЛЬНА КОМПАНІЯ ДЖ.ЕС.ЕМ.

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35920708

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Registration date

11.06.2008 (18 years 1 month)

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Authorised person

ЄЖДЕМІР СУЛЕЙМАН kerivnyk

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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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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

46.90 Неспеціалізована оптова торгівля
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
41.10 Організація будівництва будівель

42.99 Будівництво інших споруд, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **9, Донецька обл., місто Донецьк, ВУЛИЦЯ ГУТЧЕНКА, будинок **

Phone number:

5875342

Date of update 16.07.2024

Participants and beneficiaries 35920708

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING,DIRECTOR

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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

ОЗДЕМІР КЕМАЛЬ

Founder address: Туреччина, 83001, донецька область, місто Донецьк,,Ворошиловський район,проспект Комсомольський,будинок 12,квартира 12

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 40%

ЄЖДЕМІР СУЛЕЙМАН

Founder address: Туреччина, 13059, Донецька обл.,місто Донецьк,Калінінський район, вулиця Гутченка, будинок 8

Amount of contribution to authorized capital: 31 500.00 UAH

Share (%): 60%

Financial scoring

Market Score

Ownership and permissions BUDIVELNA KOMPANIIA DZH.ES.EM.

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

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

(as of 16.07.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 359207026558

Date of cancellation of VAT payer registration: 06.12.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.02.2020)

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

Ворошиловське районне управління юстиції у місті Донецьку

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КАЛІНІНСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 23.06.2008

Registration number: 107

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.06.2010

Registration number: 05-16-04-10204

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
12.11.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "DZH.ES.EM." ( TOV "BUDIVELNA KOMPANIIA "DZH.ES.EM.")
11.12.1211	Change of a type of activity		41.20 - construction of residential and non-residential buildings
22.11.1222	Change of a size of the authorized capital		52,500 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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"БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." Information

Get a complete profile about the "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." legal entity. Legal information about this legal entity will assist auditors in determining whether to work with this partner. This profile is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35920708. 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, "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." is located in Donetsk according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **9, Донецька обл., місто Донецьк, ВУЛИЦЯ ГУТЧЕНКА, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ.", USREOU 35920708?

According to the latest available verification "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ.", LLC has the following structure:

Authorised person — Єждемір Сулейман;
Ultimate beneficial owner (controller) — Єждемір Сулейман;
Founders/shareholders — Оздемір Кемаль , Єждемір Сулейман .

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 "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ."?

The Unified Register of Court Decisions contains 0 documents where "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." (35920708) is mentioned.

How to identify the corporate connections of "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ."?

YouControl provides access to a visual map of "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." 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 "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." with similar companies?

YouControl allows you to review "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." primary business activity — code 41.20 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 "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." LLC is compared to its competitors.

How to review the ownership structure of "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." and changes in founders over recent years?

YouControl displays the history of registration changes for "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ.", including changes in owners, share capital, management, legal address, and other details.

For "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ.", 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 "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ."?

YouControl allows you to view all authorised persons, founders, and managers of "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ.", 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.

"БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ "ДЖ.ЕС.ЕМ." include its Єждемір Сулейман, as well as Оздемір Кемаль , Єждемір Сулейман . With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter B in our catalog.