БІЛД ІНВЕСТ КОМПАНІ

40201993

Automatic verification of factors that may affect cooperation

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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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Express Analysis module

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.

Sample analytics results

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 БІЛД ІНВЕСТ КОМПАНІ

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Short name

LLC "BUILD INVEST COMPANY"

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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

40201993

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Registration date

28.12.2015 (9 years 6 months)

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Authorised person

ІВАНЧУК ОЛЕКСАНДР СЕРГІЙОВИЧ 08.02.2018, kerivnyk

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The size of the authorized capital

1 500 100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

66.12 Посередництво за договорами по цінних паперах або товарах

Total for this NACE code: 934

Other:

18.12 Друкування іншої продукції
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

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Contacts

Location of the legal entity:	Україна, 0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЯСНОПОЛЯНСЬКА, будинок
E-mail:	************@***.* Date of update 14.05.2024 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:	0681285275 Date of update 14.05.2024 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 40201993

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

ІВАНЧУК ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 98000, Автономна Республіка Крим, місто Судак, ВУЛИЦЯ ТАНКІСТІВ, будинок 2

Amount of contribution to authorized capital: 1 500 100.00 UAH

Share (%): 100,00%

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 20.07.2025)

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

(as of 14.05.2024)

No information about the person found in the database

(as of 21.07.2021)

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

Департамент по роботі з активами Маріупольської міської ради

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: 29.12.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, КАЛЬМІУСЬКА ДПІ(КАЛЬМІУСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 29.12.2015

Registration number: 265615196788

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.12.2015

Registration number: 10000000535976

Court Register — 77 of documents

Date of update 19.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.04.2025	Court ruling	Criminal	127386445	757/17316/25-к
09.12.2024	Sentence	Criminal	123683401	752/20050/24
15.04.2024	Court ruling	Criminal	118444152	757/16673/24-к
15.04.2024	Court ruling	Criminal	118575173	757/16655/24-к
15.04.2024	Court ruling	Criminal	118575171	757/16653/24-к
15.04.2024	Court ruling	Criminal	118575175	757/16651/24-к
15.04.2024	Court ruling	Criminal	118575172	757/16650/24-к
15.04.2024	Court ruling	Criminal	118575174	757/16656/24-к
15.04.2024	Court ruling	Criminal	118710424	757/16652/24-к
09.08.2023	Court ruling	Criminal	112838322	757/24412/23-к

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILD INVEST KOMPANI" ( TOV "BILD INVEST KOMPANI")
24.11.2020	Change of a type of activity		66.12 - security and commodity contracts brokerage
24.11.2020	Change of a size of the authorized capital		1,500,100 UAH

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"БІЛД ІНВЕСТ КОМПАНІ" Information

Get key information about the "БІЛД ІНВЕСТ КОМПАНІ" legal entity. Complete information about this legal entity will assist chief accountants in determining whether to work with this contractor. This data is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40201993. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БІЛД ІНВЕСТ КОМПАНІ" is located in Mariupol according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЯСНОПОЛЯНСЬКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"БІЛД ІНВЕСТ КОМПАНІ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "БІЛД ІНВЕСТ КОМПАНІ" include its Іванчук Олександр Сергійович, as well as Іванчук Олександр Сергійович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter L in our catalog.

ТОВ "БІЛД ІНВЕСТ КОМПАНІ"

40201993

Participants and beneficiaries 40201993

Court Register — 77 of documents

YouControl registered legal persons/individuals change log - 22

"БІЛД ІНВЕСТ КОМПАНІ" Information

"БІЛД ІНВЕСТ КОМПАНІ" Data