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TOV ZHYTLOBUD LTD

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 01.12.2021
Access to current data
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZHYTLOBUD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЖИТЛОБУД ЛТД"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
37331930
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Registration date
22.09.2010 (11 years 2 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
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Contacts
Location of the legal entity: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 4, ofis 315

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Participants and beneficiaries 37331930

Date of update 01.12.2021
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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
ROZHOK LEONID MYKOLAYOVYCH

Founder address: Ukrayina, 41700, Sumska obl., Burynskyy r-n, misto Buryn, VULYTSIA LIKARNA, budynok 17, kvartyra 1

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Ownership and permissions TOV ZHYTLOBUD LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373319326513

Date of cancellation of VAT payer registration: 04.12.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.09.2010

DPI U DARNYTSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748099

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 24.09.2010

Registration number: 834-10

DPI U DARNYTSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748099

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 23.09.2010

Registration number: 03-38900

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZHYTLOBUD LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 45.21.1 - budivnytstvo budivel (rekonstruktsiia polohovoho viddilennia kozelshchanskoyi tsrl poltavskoyi oblasti (i cherha))
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO «KOZELSHCHYNSKA TSENTRALNA LIKARNIA» KOZELSHCHYNSKOYI SELYSHCHNOYI RADY 03.10.2011 2 610 000
Kod 23.20.1 - produkty naftopereroblennia ridki. (benzyn a-95 (nalyv) - 23000 l)
Rehionalna derzhavna laboratoriia derzhprodspozhyvsluzhby v Poltavskiy oblasti 15.09.2011 247 250
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Court Register — 22 of documents

Date of update 01.12.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.10.2020 Court decree Criminal 92022843 626/2169/20
30.09.2020 Court decree Criminal 91899011 626/2169/20
22.07.2020 Court decree Criminal 90530072 640/5532/16-к
25.11.2019 Court decree Criminal 85886840 640/5532/16-к
27.06.2018 Court decree Criminal 74987501 640/5532/16-к
27.12.2017 Court decree Criminal 71338649 640/5532/16-к
22.12.2017 Court decree Criminal 71339318 640/5532/16-к
22.06.2017 Court decree Criminal 67377246 640/5532/16-к
12.06.2017 Court decree Criminal 67105232 640/5532/16-к
08.12.2016 Court decree Criminal 63251022 640/5532/16-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.09.2010 Change the address 02068, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KNIAZHYY ZATON, BUDYNOK 4, OFIS 315
22.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTLOBUD LTD"
23.09.2010 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Undertaking "ЖИТЛОБУД ЛТД" data

Get key details on company "ЖИТЛОБУД ЛТД". "ЖИТЛОБУД ЛТД" was registered on 22.09.2010. Authorised person of contracting party is Рожок Леонід Миколайович. The corporate seat of "ЖИТЛОБУД ЛТД" is 02068, м.Київ, Дарницький район, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок 4, офіс 315.

Undertaking "ЖИТЛОБУД ЛТД" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЖИТЛОБУД ЛТД" is assigned EDRPOU code 37331930. The authorised capital of company "ЖИТЛОБУД ЛТД" amounts to 200 000.00 UAH. Undertaking "ЖИТЛОБУД ЛТД" is mentioned in 22 judicial documents. Undertaking "ЖИТЛОБУД ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЖИТЛОБУД ЛТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.