"СЕРВІС-БУД"

36697708

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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 30.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕРВІС-БУД

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Legal entity's status
(as of 30.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36697708

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Registration date

25.09.2009 (16 years 9 months)

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Authorised person

МІЩЕНКО СВІТЛАНА ІВАНІВНА kerivnyk (zhidno statutu)

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The size of the authorized capital

63 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.10 Організація будівництва будівель

Total for this NACE code: 12 600

Other:

43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику
43.21 Електромонтажні роботи

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін
43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
41.20 Будівництво житлових і нежитлових будівель
42.21 Будівництво трубопроводів

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Contacts

Location of the legal entity:

Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ СИНЯКІВСЬКА, будинок **

Participants and beneficiaries 36697708

Date of update 30.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

IAKOVENKO VITALIY VITALIYOVYCH

Founder address: UKRAYINA , CHERNIHIVSKA OBL., M. NIZHYN, VUL.3-Y MIKRORAYON, BUD..2, K.1,KV..12

List of legal entity founders/members

МІЩЕНКО СВІТЛАНА ІВАНІВНА

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКО, будинок 12, квартира 12

Amount of contribution to authorized capital: 18 900.00 UAH

Share (%): 30%

ЯКОВЕНКО ВІТАЛІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 12600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ 3-Й МІКРОРАЙОН, будинок 1, корпус 1, квартира 16

Amount of contribution to authorized capital: 44 100.00 UAH

Share (%): 70%

Financial scoring

Market Score

Ownership and permissions SERVIS-BUD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

6 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 01.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 366977025243

Registration Date: 05.11.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 366977025243

Date of cancellation of VAT payer registration: 16.05.2017

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

(as of 21.12.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ніжинська районна державна адміністрація Чернігівської області

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: 28.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 43143966

Information about institutional register: Реєстр платників податків

Date of registration: 29.09.2009

Registration number: 10050

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 43143966

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.09.2009

Registration number: 03-1163/25233

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-BUD" ( "SERVIS-BUD")
22.12.2122	Change of a type of activity		41.10 - development of building projects
12.11.2222	Change of a size of the authorized capital		63,000 UAH

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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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"СЕРВІС-БУД" Information

Get complete information about the "СЕРВІС-БУД" legal entity. Legal information about this legal entity will help security services in making decisions about whether to work with this business partner. This material can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 36697708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СЕРВІС-БУД" is located in Nizhyn according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ СИНЯКІВСЬКА, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "СЕРВІС-БУД", USREOU 36697708?

According to the latest available verification "СЕРВІС-БУД", LLC has the following structure:

Authorised person — Міщенко Світлана Іванівна;
Ultimate beneficial owner (controller) — Міщенко Світлана Іванівна;
Founders/shareholders — Міщенко Світлана Іванівна, Яковенко Віталій Віталійович, Яковенко Віталій Віталійович.

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 "СЕРВІС-БУД"?

The Unified Register of Court Decisions contains 0 documents where "СЕРВІС-БУД" (36697708) is mentioned.

How to identify the corporate connections of "СЕРВІС-БУД"?

YouControl provides access to a visual map of "СЕРВІС-БУД" 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 "СЕРВІС-БУД" with similar companies?

YouControl allows you to review "СЕРВІС-БУД" primary business activity — code 41.10 Development of building projects — 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 "СЕРВІС-БУД" LLC is compared to its competitors.

How to review the ownership structure of "СЕРВІС-БУД" and changes in founders over recent years?

YouControl displays the history of registration changes for "СЕРВІС-БУД", including changes in owners, share capital, management, legal address, and other details.

For "СЕРВІС-БУД", 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 "СЕРВІС-БУД"?

YouControl allows you to view all authorised persons, founders, and managers of "СЕРВІС-БУД", 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.

"СЕРВІС-БУД" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "СЕРВІС-БУД" include its Міщенко Світлана Іванівна, as well as Міщенко Світлана Іванівна, Яковенко Віталій Віталійович, Яковенко Віталій Віталійович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Nizhyn or under the letter S in our catalog.