ТОВ "УБК №1"

36047310

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36047310

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Registration date

18.07.2008 (18 years)

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Authorised person

ІЛЬЇН ІГОР БОРИСОВИЧ kerivnyk

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The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

42.21 Будівництво трубопроводів

Total for this NACE code: 1 653

Other:

27.90 Виробництво іншого електричного устатковання
28.96 Виробництво машин і устатковання для виготовлення пластмас і гуми
26.30 Виробництво обладнання зв'язку

26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігації
42.99 Будівництво інших споруд, н.в.і.у.
43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
80.20 Обслуговування систем безпеки
81.10 Комплексне обслуговування об'єктів
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
46.90 Неспеціалізована оптова торгівля
41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ МИРОНОСИЦЬКА, будинок **

Phone number:

+380503052988

Date of update 22.12.2025

Participants and beneficiaries 36047310

Date of update 22.07.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙДРІМ"

Founder’s USREOU code 38439876

Founder address: Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ ШВЕДСЬКА, будинок **, кімната **

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions UKRAYINSKA BUDIVELNA KOMPANIIA №1

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 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 23.07.2026)

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

(as of 22.12.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 360473126567

Date of cancellation of VAT payer registration: 21.09.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.11.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.07.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 23.07.2013

Registration number: 7046

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.12.2012

Registration number: 03-21059

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Teplohidroizolovani stalevi truby ; teplohidroizolovani stalevi truby 236 metr	TOV "Bakhmut-Enerhiia"	21.05.2018	349 015

Court Register — 11 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.01.2026	Decision	Administrative	133299822	520/28272/25
28.10.2025	Court ruling	Administrative	131328288	520/28272/25
17.08.2023	Court ruling	Administrative	113597520	826/17079/17
17.08.2023	Court ruling	Administrative	113597561	826/17079/17
19.05.2023	Court ruling	Administrative	110968504	826/17079/17
20.12.2022		Administrative	107984472	826/17079/17
19.12.2022	Court ruling	Administrative	107934092	826/17079/17
19.12.2022	Court ruling	Administrative	107934106	826/17079/17
01.03.2021	Court ruling	Administrative	95277785	826/17079/17
12.01.2021		Administrative	94070264	826/17079/17

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
11.11.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA BUDIVELNA KOMPANIIA №1" ( TOV "UBK №1")
21.12.1112	Change of a size of the authorized capital		300,000 UAH
22.11.2121	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, VULYTSIA MYRONOSYTSKA, budynok Phone: +************

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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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"УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" Information

Get complete information about the "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" legal entity. Key information about this legal entity will assist purchasing departments in determining whether to work with this supplier. This data is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36047310. 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 legal entity is located. For instance, "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" is located in Kharkiv according to our directory for the letter U, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ МИРОНОСИЦЬКА, будинок **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1", USREOU 36047310?

According to the latest available verification "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1", LLC has the following structure:

Authorised person — Ільїн Ігор Борисович;
Ultimate beneficial owner (controller) — Ільїн Ігор Борисович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙДРІМ".

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 "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1"?

The Unified Register of Court Decisions contains 11 documents where "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" (36047310) is mentioned.

How to identify the corporate connections of "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1"?

YouControl provides access to a visual map of "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" 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 "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" with similar companies?

YouControl allows you to review "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" primary business activity — code 42.21 Construction of utility projects for fluids — 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 "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" LLC is compared to its competitors.

How to review the ownership structure of "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" and changes in founders over recent years?

YouControl displays the history of registration changes for "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1", including changes in owners, share capital, management, legal address, and other details.

For "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1", 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 "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1"?

YouControl allows you to view all authorised persons, founders, and managers of "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1", 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.

"УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" 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 in our database.

The shareholders of "УКРАЇНСЬКА БУДІВЕЛЬНА КОМПАНІЯ №1" include its Ільїн Ігор Борисович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙДРІМ". With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter U in our catalog.