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LISBUD HRUPP

40165987

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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

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.06.2024
Access to current data
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІСБУД ГРУПП
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
40165987
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Registration date
08.12.2015 (8 years 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
63.99 Надання інших інформаційних послуг, н. в. і. у.

Total for this NACE code: 29 099

Active entities in Ukraine for this type of activity:

3 816 – Legal entities

25 283 – IE

Other:
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 87.90 Надання інших послуг догляду із забезпеченням проживання
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 69.10 Діяльність у сфері права
  • 81.10 Комплексне обслуговування об'єктів
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ПОЛЯРНА, будинок **
Phone number: +380730465315
Date of update 24.05.2021
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 40165987

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HOLIEV VITALIY IURIYOVYCH

Founder address: UKRAYINA , LVIVSKA OBLAST, M. LVIV, VULYTSIA ZOLOTA, BUDYNOK 22, KVARTYRA 12

HOLIEV VITALIY IURIYOVYCH

Founder address: УКРАЇНА , ЛЬВІВСЬКА ОБЛАСТЬ, М. ЛЬВІВ, ВУЛИЦЯ ЗОЛОТА, БУДИНОК 32, КВАРТИРА 44

KROPYVA OLEKSANDR VITALIYOVYCH

Founder address: UKRAYINA , M. KYYIV, VULYTSIA VILHELMA PIKA, BUDYNOK 2, KVARTYRA 1

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС РІАЛ ЛТД"

Founder’s USREOU code 38801398

Founder address: Україна, **9, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, приміщення **

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 20,00%

КРОПИВА ОЛЕКСАНДР ВІТАЛІЙОВИЧ

Founder address: Україна, 04111, місто Київ, ВУЛИЦЯ ВІЛЬГЕЛЬМА ПІКА, будинок 1, квартира 1

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 80,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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.

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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 401659826544

Date of cancellation of VAT payer registration: 24.02.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2018)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(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: 09.12.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 09.12.2015

Registration number: 265415187412

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 09.12.2015

Registration number: 10000000526099

Court Register — 1 of documents

Date of update 18.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.05.2016 Court decree Economic 58074353 904/5627/14
17.05.2016 Court decree Economic 57816753 904/5627/14
14.04.2016 Court decree Economic 57165559 904/5627/14
30.11.2015 Court decree Economic 54001218 904/5627/14
16.11.2015 Court decree Economic 53605515 904/5627/14
02.11.2015 Court decree Economic 53103710 904/5627/14
06.04.2015 Court decree Economic 43561812 904/5627/14
29.01.2015 Economic 42538220 904/5627/14
16.01.2015 Court decree Economic 42327973 904/5627/14
24.11.2014 Economic 41603424 904/5627/14

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.12.2015 Change the address 04201, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA POLIARNA, BUDYNOK **
08.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISBUD HRUPP"
29.03.2016 Change the address 04201, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA POLIARNA, BUDYNOK **
M.KYYIV OBOLONSKYY VUL.POLIARNA BUD.**
Phone: *+***(****)****-***-***
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"ЛІСБУД ГРУПП" data

Get full profile on legal entity "ЛІСБУД ГРУПП". "ЛІСБУД ГРУПП" was registered on 08.12.2015. Authorised person of legal entity is Кропива Олександр Віталійович. The corporate seat of "ЛІСБУД ГРУПП" is Україна, **1, місто Київ, ВУЛИЦЯ ПОЛЯРНА, будинок **.

"ЛІСБУД ГРУПП" Background

The main line of business is 63.99 Other information service activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЛІСБУД ГРУПП" is assigned EDRPOU code 40165987. The authorised capital of legal entity "ЛІСБУД ГРУПП" amounts to 1 000.00 UAH. "ЛІСБУД ГРУПП" is mentioned in 1 judicial documents. Legal entity "ЛІСБУД ГРУПП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛІСБУД ГРУПП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.