АРХІТЕХБУД — USREOU code 40178540

40178540

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Utmost care required 2

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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

Registration Features of Quick Analysis

Profile

Date of update 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРХІТЕХБУД

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Short name

"ARHITEHBUD"

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40178540

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Registration date

15.12.2015 (9 years 6 months)

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Authorised person

ДОНУКІС МАРИНА ВАСИЛІВНА 15.12.2015, kerivnyk

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The size of the authorized capital

14 000.00 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: 62 749

Other:

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
43.34 Малярні роботи та скління
43.33 Покриття підлоги й облицювання стін

43.32 Установлення столярних виробів
43.21 Електромонтажні роботи

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Contacts

Location of the legal entity:	Україна, 1, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок Б
E-mail:	*********@.** Date of update 04.10.2023 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:	+380677437859 +380508386800 Date of update 04.10.2023 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.
Факс:	+380445380992 Date of update 04.10.2023 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 40178540

Date of update 10.07.2025

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

Final beneficiary owner (controller)

DONUKIS MARYNA OLEHIVNA

Founder address: UKRAYINA , 02081 M.KYYIV VULYTSIA ZDOLBUNIVSKA BUDYNOK 2-W KVARTYRA 21

DONUKIS MARYNA VASYLIVNA

Founder address: UKRAYINA , 08720 , KYYIVSKA OBL. , OBUKHIVSKYY RAYON , MISTO UKRAYINKA , VULYTSIA SOSNOVA , BUDYNOK 22 , KVARTYRA 212

List of legal entity founders/members

ДОНУКІС МАРИНА ВАСИЛІВНА

Founder address: Україна, 08720, Київська обл., Обухівський р-н, місто Українка, ВУЛИЦЯ СОСНОВА, будинок 21, квартира 122

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 50,00%

ДОНУКІС МАРИНА ОЛЕГІВНА

Founder address: Україна, 02081, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок 7-А, квартира 21

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 50,00%

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 11.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 401785426518

Date of cancellation of VAT payer registration: 28.02.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.05.2020)

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

Дарницька 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: 16.12.2015

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.2015

Registration number: 265115191251

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.12.2015

Registration number: 10000000530042

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKHBUD" ( TOV "ARKHITEKHBUD")
20.05.2021	Change of a type of activity		41.20 - construction of residential and non-residential buildings
20.05.2021	Change of a size of the authorized capital		14,000 UAH

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"ARHITEHBUD" background

Get key details on legal entity "ARHITEHBUD". "ARHITEHBUD" was registered on 15.12.2015. Authorised person of legal entity is Донукіс Марина Василівна. The corporate seat of "ARHITEHBUD" is Україна, **, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок ** Б.

"АРХІТЕХБУД" 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 "АРХІТЕХБУД" is assigned EDRPOU code 40178540. The authorised capital of legal entity "ARHITEHBUD" amounts to 14 000.00 UAH. "ARHITEHBUD" is mentioned in 0 judicial documents. Legal entity "ARHITEHBUD" sanctions screening returned no information on the person or related persons found. More of essential details on "ARHITEHBUD" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АРХІТЕХБУД"

40178540

Participants and beneficiaries 40178540

YouControl registered legal persons/individuals change log - 11

"ARHITEHBUD" background

"АРХІТЕХБУД" Data