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Company profile
Code: 36837752
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INFORMATION

ПП "ЗЕМБУДПРОЕК-С"

36837752

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Results of the check
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

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Profile
Date of update 10.02.2025
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Legal entity's full name
(as of 10.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЗЕМБУДПРОЕКТ-С
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Legal entity's status

(as of 10.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36837752
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Registration date
15.12.2009 (15 years 1 month)
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Authorised person
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  • СЕМЕНЮК СВЯТОСЛАВ ВІТАЛІЙОВИЧ
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
68.31 Агентства нерухомості

Total for this NACE code: 14 097

Active entities in Ukraine for this type of activity:

6 045 – Legal entities

8 052 – IE

Other:
  • 69.10 Діяльність у сфері права
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **8, Рівненська обл., місто Рівне, ВУЛИЦЯ КУРЧАТОВА, будинок **-Б
Phone number: 0362227924
Date of update 09.09.2023
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 36837752

Date of update 10.02.2025
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Information about legal entity’s governing body
SUPREME-FOUNDER,EXECUTIVE-DIRECTOR
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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/members
СЕМЕНЮК СВЯТОСЛАВ ВІТАЛІЙОВИЧ

Founder address: Україна, 35350, Рівненська обл., Рівненський р-н, селище міського типу Квасилів, ВУЛИЦЯ БЕРЕГОВА, будинок 2

Amount of contribution to authorized capital: 300.00 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

СЕМЕНЮК СВЯТОСЛАВ ВІТАЛІЙОВИЧ
Україна, 35350, Рівненська обл., Рівненський р-н, селище міського типу Квасилів, вул.Берегова, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Ownership and permissions ZEMBUDPROEKT-S

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 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 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління забезпечення надання адміністративних послуг Рівненської міської ради
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: 16.12.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.2009

Registration number: 29-23/5602

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.12.2009

Registration number: 1717021-10020

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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 — — — —
Revenue XXXXX — — — —
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ЗЕМБУДПРОЕКТ-С

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy v haluzi arkhitektury (vyhotovlennia proektnoyi zemlevporiadnoyi dokumentatsiyi ta tekhnichnykh pasportiv na zemelni dilianky, shcho budut vystavliatysia na zemelni torhy v 2011 rotsi; vyhotovlennia proektnoyi zemlevporiadnoyi dokumentatsiyi ta derzhavnykh aktiv na pravo postiynoho korystuvannia zemleiu medychnym, navchalnym ta dytiachym doshkilnym navchalnym zakladam m.rivnoho v 2011r.)
UPRAVLINNIA ZEMELNYKH VIDNOSYN VYKONAVCHOHO KOMITETU RIVNENSKOYI MISKOYI RADY 06.06.2011 154 036
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Court Register — 1 of documents

Date of update 10.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.12.2019 Court ruling Civil 86300822 460/415/19
04.11.2019 Court ruling Civil 85389044 460/415/19
28.10.2019 Court ruling Administrative 85227190 460/415/19
23.10.2019 Court ruling Administrative 85121119 460/415/19
21.10.2019 Court ruling Civil 85104243 460/415/19
15.07.2019 Decision Administrative 83101423 460/415/19
03.07.2019 Court ruling Administrative 82855160 460/415/19
07.06.2019 Court ruling Civil 82519122 460/415/19
14.05.2019 Administrative 81759298 460/415/19
13.05.2019 Court ruling Administrative 81689517 460/415/19
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.12.2009 Change the address 33028, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA SAHAYDACHNOHO, BUDYNOK **
15.12.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ZEMBUDPROEKT-S"
16.12.2009 Change of a type of activity 74.20.3 - engineering activities and related technical consultancy
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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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"ЗЕМБУДПРОЕКТ-С" Information

Get key information about the "ЗЕМБУДПРОЕКТ-С" legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this counterparty. This material is located in open government registries. This information can be accessed using the tax number for the legal entity with registration number 36837752. 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, "ЗЕМБУДПРОЕКТ-С" is located in Rivne according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **8, Рівненська обл., місто Рівне, ВУЛИЦЯ КУРЧАТОВА, будинок **-Б. Furthermore, our system can reveal even more in-depth records.

"ЗЕМБУДПРОЕКТ-С" 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 business tax identification number in our database. The shareholders of "ЗЕМБУДПРОЕКТ-С" include its Семенюк Святослав Віталійович, as well as Семенюк Святослав Віталійович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Rivne or under the letter Z in our catalog.
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