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L-BUD KOMPANI

39553310

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Profile
Date of update 23.07.2024
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Legal entity's full name
(as of 23.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Л-БУД КОМПАНІ
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Legal entity's status
(as of 23.07.2024)
Not in the process of dissolution
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USREOU code
39553310
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Registration date
18.12.2014 (9 years 7 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 43.31 Штукатурні роботи
  • 43.34 Малярні роботи та скління
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
Contacts
Location of the legal entity: Україна, **9, місто Київ, вул.Здановської Юлії, будинок **А, приміщення **
Phone number: 0442060132
Date of update 21.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39553310

Date of update 23.07.2024
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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
0
List of legal entity founders/members
ОРИЩИН АНДРІЙ БОГДАНОВИЧ

Founder address: Україна, 03189, місто Київ, ВУЛИЦЯ ЛОМОНОСОВА, будинок 21, корпус 2, ГУРТОЖИТОК

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,00%

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

Орищин Андрій Богданович
Україна, 93189, місто Київ, вул.Ломоносова, будинок 21, корпус 1, гуртожиток

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions L-BUD KOMPANI

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 24.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2024)
Valid VAT certificate

Taxpayer identification number: 395533126507

Registration Date: 16.01.2015

Register "Find out more about your business partner"
(as of 01.04.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська 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: 19.12.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.12.2014

Registration number: 265014164543

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.12.2014

Registration number: 10000000316937

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 13 of documents

Date of update 23.07.2024
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.
14.11.2023 Court decree Administrative 114910616 320/11626/23
10.10.2023 Decision Administrative 114056070 320/11626/23
21.04.2023 Court decree Administrative 110433529 320/11626/23
07.12.2021 Court decree Administrative 101728576 826/14948/18
07.12.2021 Court decree Administrative 101728579 826/14948/18
03.02.2021 Decision Economic 94641862 910/18268/20
11.12.2020 Court decree Economic 93465616 910/18268/20
12.11.2020 Decision Administrative 92833389 826/13895/16
12.08.2020 Administrative 90927078 826/13906/16
11.08.2020 Court decree Administrative 90899159 826/13906/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.12.2014 Change the address 03191, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA VILIAMSA AKADEMIKA, BUDYNOK **/**, NEZHYLE PRYMISHCHENNIA **
18.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "L-BUD KOMPANI"
29.03.2016 Change of a size of the authorized capital 20,000 UAH
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"Л-БУД КОМПАНІ" background

Get key details on legal entity "Л-БУД КОМПАНІ". "Л-БУД КОМПАНІ" was registered on 18.12.2014. Authorised person of legal entity is Кобан Ігор Адамович. The corporate seat of "Л-БУД КОМПАНІ" is Україна, **9, місто Київ, вул.Здановської Юлії, будинок **А, приміщення **.

"Л-БУД КОМПАНІ" 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 "Л-БУД КОМПАНІ" is assigned EDRPOU code 39553310. The authorised capital of legal entity "Л-БУД КОМПАНІ" amounts to 20 000.00 UAH. "Л-БУД КОМПАНІ" is mentioned in 13 judicial documents. Legal entity "Л-БУД КОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "Л-БУД КОМПАНІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.