ТОВ "УЖКАПІТАЛБУД ІНВЕСТ"

37869607

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536 factors verified

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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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УЖКАПІТАЛБУД ІНВЕСТ

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Legal entity's status
(as of 22.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

37869607

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Registration date

06.09.2011 (15 years)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.12.2019

Record number: 1 324 111 0010 005158

Economic operator’s status: припинено

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Authorised person

КАЗАКУ ЄВГЕНІЯ ІВАНІВНА kerivnyk
КАЗАКУ ЄВГЕНІЯ ІВАНІВНА pidpysant
КАЗАКУ ЄВГЕНІЯ ІВАНІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.10 Організація будівництва будівель (основний)

Total for this NACE code: 12 835

Other:

81.10 Комплексне обслуговування об'єктів
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.31 Агентства нерухомості

71.11 Діяльність у сфері архітектури
74.90 Інша професійна, наукова та технічна діяльність, н. в. і. у.

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Contacts

Location of the legal entity:

88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ БІЧНА, будинок **

Phone number:

+380505732492

Date of update 21.12.2019

Participants and beneficiaries 37869607

Date of update 22.09.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ЧІКАЛЬОВ ГЕНАДІЙ СЕРГІЙОВИЧ

Founder address: 89421, Закарпатська обл., Ужгородський район, село Сторожниця, ВУЛИЦЯ КОЛОСКОВА, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

ЧІКАЛЬОВА ОКСАНА ІВАНІВНА

Founder address: 89421, Закарпатська обл., Ужгородський район, село Сторожниця, ВУЛИЦЯ КОЛОСКОВА, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

Financial scoring

Market Score

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 23.09.2026)

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

No information about the person found in the database

(as of 01.12.2018)

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

Ужгородська районна державна адміністрація Закарпатської 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: 07.09.2011

Date of de-registration: 20.12.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 07.09.2011

Registration number: 74333

ID code of body: 43143065

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 06.09.2011

Registration number: 01038978

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017	2018
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 - 19

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Date	Event	Past	Present
21.12.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZHKAPITALBUD INVEST" ( TOV "UZHKAPITALBUD INVEST")
21.11.1221	Change of a type of activity		41.10 - development of building projects
21.11.1121	Change of a size of the authorized capital		2,000 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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"УЖКАПІТАЛБУД ІНВЕСТ" Information

Get complete information about the "УЖКАПІТАЛБУД ІНВЕСТ" legal entity. Key information about this legal entity will help legal departments in deciding whether to work with this business. This profile can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37869607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УЖКАПІТАЛБУД ІНВЕСТ" is located in Uzhhorod according to our directory for the letter T, and the legal address of this legal entity is at 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ БІЧНА, будинок **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "УЖКАПІТАЛБУД ІНВЕСТ", USREOU 37869607?

According to the latest available verification "УЖКАПІТАЛБУД ІНВЕСТ", LLC has the following structure:

Authorised person — Казаку Євгенія Іванівна, Казаку Євгенія Іванівна, Казаку Євгенія Іванівна;
Ultimate beneficial owner (controller) — Казаку Євгенія Іванівна, Казаку Євгенія Іванівна, Казаку Євгенія Іванівна;
Founders/shareholders — Чікальов Генадій Сергійович, Чікальова Оксана Іванівна.

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 "УЖКАПІТАЛБУД ІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where "УЖКАПІТАЛБУД ІНВЕСТ" (37869607) is mentioned.

How to identify the corporate connections of "УЖКАПІТАЛБУД ІНВЕСТ"?

YouControl provides access to a visual map of "УЖКАПІТАЛБУД ІНВЕСТ" 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 "УЖКАПІТАЛБУД ІНВЕСТ" with similar companies?

YouControl allows you to review "УЖКАПІТАЛБУД ІНВЕСТ" 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 "УЖКАПІТАЛБУД ІНВЕСТ" LLC is compared to its competitors.

How to review the ownership structure of "УЖКАПІТАЛБУД ІНВЕСТ" and changes in founders over recent years?

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

For "УЖКАПІТАЛБУД ІНВЕСТ", 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 "УЖКАПІТАЛБУД ІНВЕСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "УЖКАПІТАЛБУД ІНВЕСТ", 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.

"УЖКАПІТАЛБУД ІНВЕСТ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "УЖКАПІТАЛБУД ІНВЕСТ" include its Казаку Євгенія Іванівна, Казаку Євгенія Іванівна, Казаку Євгенія Іванівна, as well as Чікальов Генадій Сергійович, Чікальова Оксана Іванівна. With the full version of our site you can unearth 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 Uzhhorod or under the letter T in our catalog.