ТОВ "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО"

38688564

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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 01.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ КОДЕКО

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Short name

"CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC.

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Legal entity's status
(as of 01.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38688564

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Registration date

01.04.2013 (13 years 4 months)

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Authorised person

ПАРУБЕЦЬ ДЕНИС ВАЛЕНТИНОВИЧ 20.02.2021, kerivnyk

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The size of the authorized capital

916 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.10 Організація будівництва будівель

Total for this NACE code: 12 728

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.21 Електромонтажні роботи
42.22 Будівництво споруд електропостачання та телекомунікацій

42.21 Будівництво трубопроводів
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ГОНТИ ІВАНА, будинок **-А, офіс **

Phone number:

+380632717359

Date of update 09.04.2026

Participants and beneficiaries 38688564

Date of update 01.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION

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

List of legal entity founders/members

ПАРУБЕЦЬ ДЕНИС ВАЛЕНТИНОВИЧ

Founder address: Україна, 03124, місто Київ, вул.Шалімова Академіка, будинок 12, квартира 12

Amount of contribution to authorized capital: 416 800.00 UAH

Share (%): 45.4624%

ЛУЗАН ВАЛЕНТИНА ВОЛОДИМИРІВНА

Founder address: Україна, 03187, місто Київ, пр.Глушкова Академіка, будинок 12, квартира 21

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 21.8150%

ПАРУБЕЦЬ АНТОН ВАЛЕНТИНОВИЧ

Founder address: Україна, 03124, місто Київ, вул.Шалімова Академіка, будинок 22, квартира 12

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 32.7225%

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

ПАРУБЕЦЬ ДЕНИС ВАЛЕНТИНОВИЧ
Україна, 03124, місто Київ, вул.Шалімова Академіка, будинок 22, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 45.46

ЛУЗАН ВАЛЕНТИНА ВОЛОДИМИРІВНА
Україна, 03187, місто Київ, пр.Глушкова Академіка, будинок 11, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 21.82

ПАРУБЕЦЬ АНТОН ВАЛЕНТИНОВИЧ
Україна, 03124, місто Київ, вул.Шалімова Академіка, будинок 22, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 32.72

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 02.08.2026)

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

(as of 09.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 386885626595

Date of cancellation of VAT payer registration: 30.03.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 02.04.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 02.04.2013

Registration number: 26591358157

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.04.2013

Registration number: 03-64064*

Court Register — 2 of documents

Date of update 01.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.10.2021	Decision	Economic	101817828	911/2052/21
05.10.2021	Court ruling	Economic	100107819	911/2052/21
21.09.2021	Court ruling	Economic	99746846	911/2052/21
07.09.2021	Court ruling	Economic	99424934	911/2052/21
16.08.2021	Court ruling	Economic	99036482	911/2158/21
27.07.2021	Court ruling	Economic	98583783	911/2158/21
19.07.2021	Court ruling	Economic	98431702	911/2052/21

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
21.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN DEVELOPMENT KOMPANI "KODEKO" ( TOV "KONSTRAKSHN DEVELOPMENT KOMPANI "KODEKO")
11.12.1112	Change of a size of the authorized capital		916,800 UAH
11.21.2211	Change the address		Ukrayina, 2, misto Kyyiv, VULYTSIA HONTY IVANA, budynok -A, ofis ** Phone: +(*)-**--**

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The section contains information about the company's relations with individuals.

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"CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC. data

Get legal information on legal entity "CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC.. "CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC. was registered on 01.04.2013. Authorised person of legal entity is Парубець Денис Валентинович. The corporate seat of "CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC. is Україна, **2, місто Київ, ВУЛИЦЯ ГОНТИ ІВАНА, будинок **-А, офіс **.

Who are the owners and beneficiaries of "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО", USREOU 38688564?

According to the latest available verification "CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC., LLC has the following structure:

Authorised person — Парубець Денис Валентинович;
Ultimate beneficial owner (controller) — Парубець Денис Валентинович;
Founders/shareholders — Парубець Денис Валентинович, Лузан Валентина Володимирівна, Парубець Антон Валентинович.

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 "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО"?

The Unified Register of Court Decisions contains 2 documents where "CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC. (38688564) is mentioned.

How to identify the corporate connections of "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО"?

YouControl provides access to a visual map of "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО" 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 "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО" with similar companies?

YouControl allows you to review "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО" 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 "CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC. LLC is compared to its competitors.

How to review the ownership structure of "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО" and changes in founders over recent years?

YouControl displays the history of registration changes for "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО", including changes in owners, share capital, management, legal address, and other details.

For "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО", 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 "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО"?

YouControl allows you to view all authorised persons, founders, and managers of "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО", 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.

"КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО" Data

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КОНСТРАКШН ДЕВЕЛОПМЕНТ КОМПАНІ "КОДЕКО" is assigned EDRPOU code 38688564. The authorised capital of legal entity "CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC. amounts to 916 800.00 UAH. "CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC. is mentioned in 2 judicial documents. Legal entity "CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC. sanctions screening returned no information on the person or related persons found. More of essential details on "CONSTRUCTION DEVELOPMENT COMPANY "CODECO" LLC. are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.