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Company profile
Code: 37757432
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INFORMATION

ТОВ "СЛАВУТИЧ БУДІНВЕСТ"

37757432

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Express Analysis
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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 14.01.2025
Access to current data
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Legal entity's full name
(as of 14.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЛАВУТИЧ - БУДІНВЕСТ
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Legal entity's status

(as of 14.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37757432
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Registration date
13.09.2011 (13 years 4 months)
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Authorised person
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  • ЖУРАКОВСЬКИЙ РОМАН АНАТОЛІЙОВИЧ
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

Total for this NACE code: 3 976

Active entities in Ukraine for this type of activity:

2 317 – Legal entities

1 659 – IE

Other:
  • 25.12 Виробництво металевих дверей і вікон
  • 43.91 Покрівельні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 49.41 Вантажний автомобільний транспорт
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Славутич, РИЗЬКИЙ КВАРТАЛ, будинок **, квартира **
Phone number: 0955849331
Date of update 29.01.2024
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 37757432

Date of update 14.01.2025
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Current data only in paid tariffs
Information about legal entity’s governing body
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
ЖУРАКОВСЬКИЙ РОМАН АНАТОЛІЙОВИЧ

Founder address: Україна, 07100, Київська обл., місто Славутич, РИЗЬКИЙ КВАРТАЛ, будинок 1, квартира 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ПРОКОПЕНКО СЕРГІЙ ІВАНОВИЧ

Founder address: Україна, 07420, Київська обл., Броварський р-н, селище міського типу Калита, ВУЛИЦЯ БРЕДАКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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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 15.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 377574310346

Date of cancellation of VAT payer registration: 26.12.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Виконавчий комітет Славутицької міської ради
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: 14.09.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М СЛАВУТИЧ (М. СЛАВУТИЧ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 14.09.2011

Registration number: 14817

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М СЛАВУТИЧ (М. СЛАВУТИЧ)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.09.2011

Registration number: 1319

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 14.01.2025
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.
01.02.2016 Decision Economic 55480181 911/5030/15
20.11.2015 Court ruling Economic 53660393 911/5030/15
29.10.2015 Administrative 53282093 820/9554/15
01.10.2015 Court ruling Administrative 51863414 820/9554/15
07.09.2015 Court ruling Administrative 49887049 820/9554/15
25.08.2015 Administrative 49081364 810/3545/15
12.08.2015 Court ruling Administrative 49081387 810/3545/15
26.03.2015 Decision Economic 43358858 911/467/15
05.03.2015 Court ruling Economic 43018176 911/467/15
10.02.2015 Court ruling Economic 42666037 911/467/15
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.09.2011 Change the address 07100, KYYIVSKA OBL., MISTO SLAVUTYCH, RYZKYY KVARTAL, BUDYNOK **, KVARTYRA **
13.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLAVUTYCH - BUDINVEST"
14.09.2011 Change of a type of activity 28.11.0 - manufacture of metal structures and parts of structures
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Related individuals
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"СЛАВУТИЧ - БУДІНВЕСТ" Information

Get key information about the "СЛАВУТИЧ - БУДІНВЕСТ" legal entity. A complete profile about this legal entity will help entrepreneurs in making decisions about whether to work with this supplier. This material can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 37757432. 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 area a given legal entity is located. For instance, "СЛАВУТИЧ - БУДІНВЕСТ" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Славутич, РИЗЬКИЙ КВАРТАЛ, будинок **, квартира **. Furthermore, our system can locate even more in-depth profiles.

"СЛАВУТИЧ - БУДІНВЕСТ" 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 enterprise code in our database. The shareholders of "СЛАВУТИЧ - БУДІНВЕСТ" include its Жураковський Роман Анатолійович, as well as Жураковський Роман Анатолійович, Прокопенко Сергій Іванович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.
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Translated from Ukrainian