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Company profile
Code: 36520848
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INFORMATION

ТОВ "ІНВЕСТБУДГАЛИЧИНА"

36520848

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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

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Registration Features of Quick Analysis
Profile
Date of update 14.09.2024
Access to current data
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Legal entity's full name
(as of 14.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТБУДГАЛИЧИНА
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Legal entity's status

(as of 14.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36520848
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Registration date
20.05.2009 (15 years 3 months)
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Authorised person
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  • Буслов Валентин Васильович
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The size of the authorized capital
62 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 72 904

Active entities in Ukraine for this type of activity:

69 903 – Legal entities

3 001 – IE

Other:
  • 43.39 Інші роботи із завершення будівництва
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.31 Агентства нерухомості
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ПЕЧЕРСЬКИЙ УЗВІЗ, будинок **
Phone number: +380445375980
Date of update 11.09.2024
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.

Participants and beneficiaries 36520848

Date of update 14.09.2024
Access to current data
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАР БІЛДІНГ"

Founder’s USREOU code 40026066

Founder address: Україна, **0, місто Київ, вул.Московська (Печерський р-н), будинок **

Amount of contribution to authorized capital: 62 500.00 UAH

Share (%): 100,00%

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

Мазманіду Юлія
Кіпр, Лімасол, Пиргос, Віла 6, вулиця Спартіс, 1Кіпр, Лімасол, Пиргос, Віла 1, вулиця Спартіс, 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 90

Financial scoring

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Market Score

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Ownership and permissions INVESTBUDHALYCHYNA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
23 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 15.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.09.2024)
Valid VAT certificate

Taxpayer identification number: 365208426557

Registration Date: 01.04.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 365208426557

Date of cancellation of VAT payer registration: 10.06.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Печерська 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: 21.05.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 21.05.2009

Registration number: 52101

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.05.2009

Registration number: 10-056234

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Finance
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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 XXXXX
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Court Register — > 100 of documents

Date of update 14.09.2024
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.
12.09.2024 Decision Civil 121558036 753/16409/24
11.09.2024 Court order Civil 121546155 755/15342/24
11.09.2024 Court decree Civil 121546146 755/15342/24
06.09.2024 Court order Civil 121440343 753/16808/24
28.08.2024 Court decree Civil 121235847 758/10401/24
27.08.2024 Court order Civil 121222396 753/13124/24
27.08.2024 Court order Civil 121235636 753/15702/24
19.08.2024 Court order Civil 121080219 759/6962/24
19.08.2024 Court order Civil 121169806 759/6926/24
19.08.2024 Court decree Civil 121430690 759/7907/24
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
19.05.2009 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PECHERSKYY UZVIZ, BUDYNOK **
20.05.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTBUDHALYCHYNA"
21.05.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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"ІНВЕСТБУДГАЛИЧИНА" background

Get full profile on legal entity "ІНВЕСТБУДГАЛИЧИНА". "ІНВЕСТБУДГАЛИЧИНА" was registered on 20.05.2009. Authorised person of legal entity is Буслов Валентин Васильович. The corporate seat of "ІНВЕСТБУДГАЛИЧИНА" is Україна, **1, місто Київ, ВУЛИЦЯ ПЕЧЕРСЬКИЙ УЗВІЗ, будинок **.

"ІНВЕСТБУДГАЛИЧИНА" Information

The main line of business is 81.10 Combined facilities support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІНВЕСТБУДГАЛИЧИНА" is assigned EDRPOU code 36520848. The authorised capital of legal entity "ІНВЕСТБУДГАЛИЧИНА" amounts to 62 500.00 UAH. "ІНВЕСТБУДГАЛИЧИНА" is mentioned in > 100 judicial documents. Legal entity "ІНВЕСТБУДГАЛИЧИНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНВЕСТБУДГАЛИЧИНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
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