ТОВ "ІНВЕСТ-БІЗНЕС КОНСАЛТ"

39322708

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 21.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТ-БІЗНЕС КОНСАЛТ

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Legal entity's status
(as of 21.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39322708

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Registration date

28.07.2014 (12 years)

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Authorised person

ВАСІЛІОГЛО ЛЮБОВ МИКОЛАЇВНА kerivnyk z 26.07.2014

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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:

41.20 Будівництво житлових і нежитлових будівель (основний)

Total for this NACE code: 63 730

Other:

43.39 Інші роботи із завершення будівництва
62.02 Консультування з питань інформатизації
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

63.99 Надання інших інформаційних послуг, н. в. і. у.
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

03680, м.Київ, ВУЛИЦЯ ЖЕЛЯБОВА, будинок **/**, офіс **

Phone number:

0994703693

Date of update 06.11.2017

Participants and beneficiaries 39322708

Date of update 21.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING/DIRECTOR

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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

ВАСІЛІОГЛО ЛЮБОВ МИКОЛАЇВНА

Founder address: 24412, Вінницька обл., Бершадський район, село Війтівка, ВУЛИЦЯ ЯКІРА, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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 22.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 393227026595

Date of cancellation of VAT payer registration: 22.05.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.11.2017)

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.07.2014

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39561761

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

Date of registration: 29.07.2014

Registration number: 265914094136

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39561761

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

Date of registration: 29.07.2014

Registration number: 10000000233287

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
21.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST-BIZNES KONSALT" ( TOV "INVEST-BIZNES KONSALT")
12.22.2121	Change of a type of activity		41.20 - construction of residential and non-residential buildings
22.22.2122	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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"ІНВЕСТ-БІЗНЕС КОНСАЛТ" background

Get legal information on legal entity "ІНВЕСТ-БІЗНЕС КОНСАЛТ". "ІНВЕСТ-БІЗНЕС КОНСАЛТ" was registered on 28.07.2014. Authorised person of legal entity is Васіліогло Любов Миколаївна. The corporate seat of "ІНВЕСТ-БІЗНЕС КОНСАЛТ" is 03680, м.Київ, ВУЛИЦЯ ЖЕЛЯБОВА, будинок **/**, офіс **.

Who are the owners and beneficiaries of "ІНВЕСТ-БІЗНЕС КОНСАЛТ", USREOU 39322708?

According to the latest available verification "ІНВЕСТ-БІЗНЕС КОНСАЛТ", LLC has the following structure:

Authorised person — Васіліогло Любов Миколаївна;
Ultimate beneficial owner (controller) — Васіліогло Любов Миколаївна;
Founders/shareholders — Васіліогло Любов Миколаївна.

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 "ІНВЕСТ-БІЗНЕС КОНСАЛТ"?

The Unified Register of Court Decisions contains 0 documents where "ІНВЕСТ-БІЗНЕС КОНСАЛТ" (39322708) is mentioned.

How to identify the corporate connections of "ІНВЕСТ-БІЗНЕС КОНСАЛТ"?

YouControl provides access to a visual map of "ІНВЕСТ-БІЗНЕС КОНСАЛТ" 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 "ІНВЕСТ-БІЗНЕС КОНСАЛТ" with similar companies?

YouControl allows you to review "ІНВЕСТ-БІЗНЕС КОНСАЛТ" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ІНВЕСТ-БІЗНЕС КОНСАЛТ" LLC is compared to its competitors.

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

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

For "ІНВЕСТ-БІЗНЕС КОНСАЛТ", 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 "ІНВЕСТ-БІЗНЕС КОНСАЛТ"?

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

"ІНВЕСТ-БІЗНЕС КОНСАЛТ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНВЕСТ-БІЗНЕС КОНСАЛТ" is assigned EDRPOU code 39322708. The authorised capital of legal entity "ІНВЕСТ-БІЗНЕС КОНСАЛТ" amounts to 1 000.00 UAH. "ІНВЕСТ-БІЗНЕС КОНСАЛТ" is mentioned in 0 judicial documents. Legal entity "ІНВЕСТ-БІЗНЕС КОНСАЛТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНВЕСТ-БІЗНЕС КОНСАЛТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.