UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

VENTANA-77

35945696

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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

Profile
Date of update 18.04.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕНТАНА-77
copy
copied
Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
35945696
copy
copied
Registration date
19.05.2008 (15 years 10 months)
copy
copied
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 560

Active entities in Ukraine for this type of activity:

51 684 – Legal entities

8 876 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.39 Інші роботи із завершення будівництва
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 68.10 Купівля та продаж власного нерухомого майна
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ НАЗАРІВСЬКА, будинок **
Phone number: 380442303542
Date of update 08.01.2024
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 35945696

Date of update 18.04.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ГРАНІТ-ІНВЕСТ"

Founder’s USREOU code 33405927

Founder address: Україна, **2, місто Київ, ВУЛИЦЯ НАЗАРІВСЬКА, будинок **, ЛІТЕРА "А"

Amount of contribution to authorized capital: 525.00 UAH

Share (%): 1,00%

СТАРЧЕНКО ПЕТРО ЯКОВИЧ

Founder address: Україна, 01032, місто Київ, ВУЛИЦЯ ВЄТРОВА, будинок 21, квартира 11

Amount of contribution to authorized capital: 10 395.00 UAH

Share (%): 19,80%

ВИДРЕНКО ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 01004, місто Київ, ВУЛИЦЯ ДАРВІНА, будинок 2, квартира 11

Amount of contribution to authorized capital: 20 790.00 UAH

Share (%): 39,60%

ВИДРЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 01032, місто Київ, ВУЛИЦЯ ВЄТРОВА, будинок 21, квартира 12

Amount of contribution to authorized capital: 10 395.00 UAH

Share (%): 19,80%

БАМБІЗО ПОЛІКАРП ЮРІЙОВИЧ

Founder address: Україна, 01001, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок 21, квартира 21

Amount of contribution to authorized capital: 10 395.00 UAH

Share (%): 19,80%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ВИДРЕНКО ВІКТОР МИКОЛАЙОВИЧ
Україна, 01024, місто Київ, вул.Дарвіна, будинок 2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 39.6

Financial scoring

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.01.2024)
Valid VAT certificate

Taxpayer identification number: 359456926595

Registration Date: 01.02.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 359456926595

Date of cancellation of VAT payer registration: 23.09.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.09.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(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
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.05.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 21.05.2008

Registration number: 33279

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.05.2008

Registration number: 03-49806*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 18.04.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.02.2021 Court decree Economic 95101769 910/3816/20
15.02.2021 Court decree Economic 94863166 910/3816/20
09.02.2021 Court decree Economic 94828625 910/3816/20
19.01.2021 Court decree Economic 94257397 910/3816/20
24.11.2020 Court decree Economic 93070110 910/3816/20
04.11.2020 Court decree Economic 92616942 910/3816/20
02.09.2020 Decision Economic 91938347 910/3816/20
22.07.2020 Court decree Economic 90593676 910/3816/20
07.07.2020 Court decree Economic 90282031 910/3816/20
11.06.2020 Court decree Economic 89895155 910/3816/20

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
18.05.2008 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VIETROVA, BUDYNOK **
19.05.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTANA-77"
20.05.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm "ВЕНТАНА-77" background

Get full profile on undertaking "ВЕНТАНА-77". "ВЕНТАНА-77" was registered on 19.05.2008. Chief executive of organisation is Видренко Олександр Миколайович. The corporate seat of "ВЕНТАНА-77" is Україна, **2, місто Київ, ВУЛИЦЯ НАЗАРІВСЬКА, будинок **.

Firm "ВЕНТАНА-77" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ВЕНТАНА-77" is assigned EDRPOU code 35945696. The authorised capital of undertaking "ВЕНТАНА-77" amounts to 52 500.00 UAH. Firm "ВЕНТАНА-77" is mentioned in 3 judicial documents. Firm "ВЕНТАНА-77" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕНТАНА-77" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.