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NOVOSTROY INVEST

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Express Analysis
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Utmost care required 2

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No problems detected 2

536 factors verified

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Signs of us location

Profile
Date of update 15.08.2022
Access to current data
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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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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
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36134785

Date of update 15.08.2022
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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

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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.

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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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
Register of VAT payers
(as of 19.05.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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, **3, 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.