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Company profile
Code: 39613018
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INFORMATION

ТОВ "ДЕВ ЕЙБІ"

39613018

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Express Analysis
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Results of the check
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

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Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕВ ЕЙБІ
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Short name
LLC "DEV AB"
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39613018
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Registration date
02.02.2015 (10 years 1 month)
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Authorised person
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  • БАРБІР ЮРІЙ КОРНЕЛІЙОВИЧ 06.11.2015, kerivnyk
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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

Total for this NACE code: 62 351

Active entities in Ukraine for this type of activity:

53 102 – Legal entities

9 249 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 43.29 Інші будівельно-монтажні роботи
  • 43.21 Електромонтажні роботи
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 42.11 Будівництво доріг і автострад
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Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ МАРШАЛА ГРЕЧКО, будинок **, офіс **
Phone number: +380954946223
Date of update 20.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39613018

Date of update 26.03.2025
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
БАРБІР ЮРІЙ КОРНЕЛІЙОВИЧ

Founder address: Україна, 10020, Житомирська обл., місто Житомир, ВУЛИЦЯ БОГУНСЬКА, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Подільська 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: 03.02.2015

ДПI У ПОДIЛЬСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 03.02.2015

Registration number: 265615012240

ДПI У ПОДIЛЬСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.02.2015

Registration number: 10000000338133

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Court Register — 1 of documents

Date of update 26.03.2025
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.
18.03.2016 Court ruling Criminal 56979658 753/5343/16-к
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEV EYBI"
( TOV "DEV EYBI")
15.10.2020 Change of a type of activity 41.20 - construction of residential and non-residential buildings
15.10.2020 Change of a size of the authorized capital 1,000 UAH
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LLC "DEV AB" data

Get key details on legal entity LLC "DEV AB". LLC "DEV AB" was registered on 02.02.2015. Authorised person of legal entity is Барбір Юрій Корнелійович. The corporate seat of LLC "DEV AB" is Україна, **6, місто Київ, ВУЛИЦЯ МАРШАЛА ГРЕЧКО, будинок **, офіс **.

"ДЕВ ЕЙБІ" 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 "ДЕВ ЕЙБІ" is assigned EDRPOU code 39613018. The authorised capital of legal entity LLC "DEV AB" amounts to 1 000.00 UAH. LLC "DEV AB" is mentioned in 1 judicial documents. Legal entity LLC "DEV AB" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "DEV AB" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian