НОВОСТРОЙ ІНВЕСТ — USREOU code 36134785

NOVOSTROY INVEST

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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 15.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVOSTROY INVEST

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВОСТРОЙ ІНВЕСТ"

Legal entity's status
(as of 15.08.2022)

Not in the process of dissolution

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USREOU code

36134785

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Registration date

01.10.2008 (13 years 10 months)

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Authorised person

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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:

43.11 Demolition

Other:

42.99 Construction of other civil engineering projects n.e.c.
43.12 Site preparation
43.39 Other building completion and finishing

43.99 Other specialised construction activities n.e.c.
68.20 Rental and operating of own or leased real estate
41.20 Construction of residential and non-residential buildings

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Contacts

Location of the legal entity:

Ukrayina, **3, misto Kyyiv, VULYTSIA DEREVOOBROBNA, budynok **

Phone number:

************

Date of update 11.08.2022

Participants and beneficiaries 36134785

Date of update 15.08.2022

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

KISIL VADYM VOLODYMYROVYCH

Founder address: Ukrayina, 03040, misto Kyyiv, VAASYLKIVSKA, budynok 1/2, kvartyra 2

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 40,0000%

DANILOVA LIUDMYLA VOLODYMYRIVNA

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA P.MYRNOHO, budynok 21, kvartyra 212

Amount of contribution to authorized capital: 13 125.00 UAH

Share (%): 25,0000%

BRODSKYY IURIY MYKHAYLOVYCH

Founder address: Ukrayina, 01032, misto Kyyiv, VULYTSIA TOLSTOHO, budynok 12, kvartyra 111

Amount of contribution to authorized capital: 18 375.00 UAH

Share (%): 35,0000%

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

KISIL VADYM VOLODYMYROVYCH
Ukrayina, 03040, misto Kyyiv, vul.Vasylkivska, budynok 1/2, kvartyra 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 40

BRODSKYY IURIY MYKHAYLOVYCH
Ukrayina, 01004, misto Kyyiv, vul.Tolstoho Lva (SHevch., Solom., Holos. r-ny), budynok 11, kvartyra 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 35

DANILOVA LIUDMYLA VOLODYMYRIVNA
Ukrayina, 01011, misto Kyyiv, vul.Myrnoho Panasa, budynok 22, kvartyra 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

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 16.08.2022)

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

(as of 19.05.2022)

No information about the person found in the database

(as of 11.05.2022)

Registered with public authorities for revenues and duties

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

(as of 18.05.2022)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Holosiyivska rayonna v misti Kyievi derzhavna administratsiia

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

DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.10.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 02.10.2008

Registration number: 132463

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 17.02.2009

Registration number: 0333730

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
30.09.2008	Change the address		01013, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA DEREVOOBROBNA, BUDYNOK **
01.10.2008	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOSTROY INVEST"
02.10.2008	Change of a type of activity		45.11.0 - demolition

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Contracting party "НОВОСТРОЙ ІНВЕСТ" information

Get full profile on contracting party "НОВОСТРОЙ ІНВЕСТ". "НОВОСТРОЙ ІНВЕСТ" was registered on 01.10.2008. Chief executive of company is Бродський Юрій Михайлович, Бродський Михайло Юрійович. The corporate seat of "НОВОСТРОЙ ІНВЕСТ" is Україна, **, місто Київ, ВУЛИЦЯ ДЕРЕВООБРОБНА, будинок **.

Contracting party "НОВОСТРОЙ ІНВЕСТ" Data

The main line of business is 43.11 Demolition. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "НОВОСТРОЙ ІНВЕСТ" is assigned EDRPOU code 36134785. The authorised capital of contracting party "НОВОСТРОЙ ІНВЕСТ" amounts to 52 500.00 UAH. Contracting party "НОВОСТРОЙ ІНВЕСТ" is mentioned in 0 judicial documents. Contracting party "НОВОСТРОЙ ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "НОВОСТРОЙ ІНВЕСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.