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DEORBUD

40442478

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536 factors verified

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Profile
Date of update 14.04.2024
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Legal entity's full name
(as of 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕОРБУД
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
40442478
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Registration date
22.04.2016 (7 years 11 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:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 560

Active entities in Ukraine for this type of activity:

51 684 – Legal entities

8 876 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ МИТРОПОЛИТА ВАСИЛЯ ЛИПКІВСЬКОГО, будинок **
Phone number: +380683467121
Date of update 14.04.2024
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.

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Participants and beneficiaries 40442478

Date of update 14.04.2024
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
КАНЕТРО ХОЛДІНГС ЛТД, 57, ІППАРЧУ СТРІТ, АДЖІА ЗОНІ, 3027, М.ЛІМАСОЛ, КІПР

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

МАРМУЛЯК ДМИТРО ІВАНОВИЧ
Україна, 39631, Полтавська обл., місто Кременчук, пров.Кошового Олега, будинок 14А, квартира 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

ПАСХАЛІ САЛОМІ
Кіпр, 4000, МЕСА ГЕЙТОНІЯ, МІСТО ЛІМАСОЛ, КАТЕРІНА КОРТ, АРХІЄПИСКОПУ МАКАРІУ ІІІ, КВАРТИРА 221

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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Ownership and permissions DEORBUD

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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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Consolidated Sanctions List of Australia

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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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.04.2024)
Valid VAT certificate

Taxpayer identification number: 404424726584

Registration Date: 01.06.2016

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.04.2016

Registration number: 265816075175

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.04.2016

Registration number: 10000000613706

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 36 of documents

Date of update 14.04.2024
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.
04.09.2023 Court decree Criminal 113437774 757/29750/23-к
03.03.2022 Cases of administrative offenses 115307817 757/5583/22-п
26.01.2022 Court decree Criminal 102764828 757/13420/20-к
19.02.2021 Court decree Criminal 95689913 761/6133/21
07.12.2020 Court decree Criminal 93455833 761/34936/20
04.12.2020 Court decree Criminal 93556225 757/2364/20-к
16.10.2020 Cases of administrative offenses 92941642 760/21496/20
15.09.2020 Court decree Criminal 92000747 757/35929/20-к
03.09.2020 Court decree Criminal 91335960 757/34360/20-к
12.08.2020 Court decree Criminal 91255963 757/34360/20-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEORBUD"
( TOV "DEORBUD")
28.05.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
28.05.2016 Change of a size of the authorized capital 1,000 UAH
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Company "ДЕОРБУД" information

Get key details on company "ДЕОРБУД". "ДЕОРБУД" was registered on 22.04.2016. Authorised person of organisation is Усіченко Юрій Іванович. The corporate seat of "ДЕОРБУД" is Україна, **5, місто Київ, ВУЛИЦЯ МИТРОПОЛИТА ВАСИЛЯ ЛИПКІВСЬКОГО, будинок **.

Company "ДЕОРБУД" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ДЕОРБУД" is assigned EDRPOU code 40442478. The authorised capital of company "ДЕОРБУД" amounts to 1 000.00 UAH. Company "ДЕОРБУД" is mentioned in 36 judicial documents. Company "ДЕОРБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЕОРБУД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.