Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 3 862
2 884 – Legal entities
978 – IE
| Location of the legal entity: | Україна, **9, місто Київ, ПРОСПЕКТ ВАЛЕРІЯ ЛОБАНОВСЬКОГО, будинок ** |
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.
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.
Taxpayer identification number (cancelled): 405015126505
Date of cancellation of VAT payer registration: 27.07.2017
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 24.05.2016
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 23.05.2016
Registration number: 265016093065
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 23.05.2016
Registration number: 10000000631580
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDDOR"
( TOV "UKRBUDDOR") |
||
| Change of a size of the authorized capital | 10,000 UAH | ||
| Change the address |
03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT VALERIIA LOBANOVSKOHO, budynok ** |
Get legal information on legal entity UKRBUDDOR LLC. UKRBUDDOR LLC was registered on 23.05.2016. Authorised person of legal entity is Мамедов Вугар Юсіф Огли. The corporate seat of UKRBUDDOR LLC is Україна, **9, місто Київ, ПРОСПЕКТ ВАЛЕРІЯ ЛОБАНОВСЬКОГО, будинок **.
According to the latest available verification UKRBUDDOR LLC, LLC has the following structure:
Authorised person — Мамедов Вугар Юсіф Огли;
Ultimate beneficial owner (controller) — Мамедов Вугар Юсіф Огли;
Founders/shareholders — Мамедов Вугар Юсіф огли, МАМЕДОВ ВУГАР ЮСФІ ОГЛИ.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where UKRBUDDOR LLC (40501517) is mentioned.
YouControl provides access to a visual map of "УКРБУДДОР" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "УКРБУДДОР" primary business activity — code 42.11 Construction of roads and motorways — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky UKRBUDDOR LLC LLC is compared to its competitors.
YouControl displays the history of registration changes for "УКРБУДДОР", including changes in owners, share capital, management, legal address, and other details.
For "УКРБУДДОР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "УКРБУДДОР", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
The main line of business is 42.11 Construction of roads and motorways. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УКРБУДДОР" is assigned EDRPOU code 40501517. The authorised capital of legal entity UKRBUDDOR LLC amounts to 10 000.00 UAH. UKRBUDDOR LLC is mentioned in 0 judicial documents. Legal entity UKRBUDDOR LLC sanctions screening returned no information on the person or related persons found. More of essential details on UKRBUDDOR LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.