ТОВ "УКР-БЕЛТЕХНІКА"

40038710

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Results of the check

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКР-БЕЛТЕХНІКА

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Short name

"UKR-BELTEHNIKA" LLC

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Legal entity's status
(as of 19.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40038710

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Registration date

30.09.2015 (9 years 9 months)

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Authorised person

РЕУС ВЛАДИСЛАВ ВОЛОДИМИРОВИЧ kerivnyk (Zhidno statutu na bezoplatniy osnovi, bez vstanovlennia trudovykh vidnosyn)

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The size of the authorized capital

700.00 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: 62 785

Other:

42.91 Будівництво водних споруд
42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення

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Contacts

Location of the legal entity:	Україна, 4, місто Київ, ВУЛИЦЯ ВИШГОРОДСЬКА, будинок /**
E-mail:	**-*******@.** Date of update 16.04.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	0974605645 Date of update 16.04.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40038710

Date of update 19.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ЦОДОЛІШВІЛІ ГЕЛА

Founder address: Україна, 08637, Київська обл., Васильківський р-н, село Погреби, ВУЛИЦЯ ОЗЕРНА, будинок 5-Г

Amount of contribution to authorized capital: 346.50 UAH

Share (%): 49,50%

РЕУС ВЛАДИСЛАВ ВОЛОДИМИРОВИЧ

Founder address: Україна, 08600, Київська обл., місто Васильків, ВУЛИЦЯ ПАРХОМЕНКА, будинок 78А

Amount of contribution to authorized capital: 7.00 UAH

Share (%): 1,00%

САВЧЕНКО ЕЛОНА ВОЛОДИМИРІВНА

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ А.АХМАТОВОЇ, будинок 12, квартира 212

Amount of contribution to authorized capital: 346.50 UAH

Share (%): 49,50%

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 20.07.2025)

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

(as of 16.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 400387126540

Date of cancellation of VAT payer registration: 24.12.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.02.2020)

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

Оболонська 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: 01.10.2015

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

ID code of body: 44116011

Date of registration: 30.09.2015

Registration number: 265415147147

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

ID code of body: 44116011

Date of registration: 30.09.2015

Registration number: 10000000483980

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
01.09.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-BELTEKHNIKA" ( TOV "UKR-BELTEKHNIKA")
01.09.2022	Change of a size of the authorized capital		700 UAH
01.09.2022	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA VYSHHORODSKA, budynok / Phone: --- E-mail: -*******@.**

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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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"UKR-BELTEHNIKA" LLC information

Get full profile on legal entity "UKR-BELTEHNIKA" LLC. "UKR-BELTEHNIKA" LLC was registered on 30.09.2015. Authorised person of legal entity is Реус Владислав Володимирович. The corporate seat of "UKR-BELTEHNIKA" LLC is Україна, **, місто Київ, ВУЛИЦЯ ВИШГОРОДСЬКА, будинок **/**.

"УКР-БЕЛТЕХНІКА" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УКР-БЕЛТЕХНІКА" is assigned EDRPOU code 40038710. The authorised capital of legal entity "UKR-BELTEHNIKA" LLC amounts to 700.00 UAH. "UKR-BELTEHNIKA" LLC is mentioned in 0 judicial documents. Legal entity "UKR-BELTEHNIKA" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "UKR-BELTEHNIKA" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.