LIMITED LIABILITY COMPANY 3K.UA (LLC 3K.UA)

40577607

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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.

List of key due diligence factors identified by Express Analysis:

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 19.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУД МЕНЕДЖЕР

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Short name

LLC "3K.UA"

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Legal entity's status
(as of 19.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40577607

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Registration date

16.06.2016 (10 years 2 months)

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Authorised person

ШОТАНОВА ЗАРІНА ЄРЖАНКИЗИ kerivnyk

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.10 Організація будівництва будівель

Total for this NACE code: 12 771

Other:

02.20 Лісозаготівлі
16.10 Лісопильне та стругальне виробництво
43.21 Електромонтажні роботи

43.31 Штукатурні роботи
43.33 Покриття підлоги й облицювання стін
43.34 Малярні роботи та скління
43.91 Покрівельні роботи
46.41 Оптова торгівля текстильними товарами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Маріуполь, село Приморське(пн), ПРОСПЕКТ ЛУНІНА, будинок **, офіс **

Phone number:

0981503754

Date of update 30.01.2024

Participants and beneficiaries 40577607

Date of update 19.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

АГАЛЬНІ ЗБОРИ, ДИРЕКТОР

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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

ШОТАНОВА ЗАРІНА ЄРЖАНКИЗИ

Founder address: Казахстан, МІСТО АЛМАТИ, ВУЛИЦЯ МУКАГАЛІ МАКАТАЄВА, БУД. 222, КВ. 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions LLC "3K.UA"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 20.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 405776026506

Registration Date: 01.09.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 405776026506

Date of cancellation of VAT payer registration: 14.08.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.08.2020)

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.

HISTORY OF DEBT

(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: 17.06.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 17.06.2016

Registration number: 265016114738

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.06.2016

Registration number: 10000000653089

Finance

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Financial indicators, thousand UAH

Indicators	2018
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 2 of documents

Date of update 19.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.08.2020	Decision	Administrative	90859458	200/5280/20-а
09.06.2020	Court ruling	Administrative	89680140	200/5280/20-а
28.10.2019	Court ruling	Criminal	85279658	755/11871/17
19.08.2019	Court ruling	Criminal	83746803	755/11871/17
19.08.2019	Court ruling	Criminal	83746808	755/11871/17
12.06.2019	Court ruling	Criminal	82582700	755/11871/17
12.06.2019	Court ruling	Criminal	82583042	755/11871/17
12.06.2019	Court ruling	Criminal	82583039	755/11871/17
05.06.2019	Court ruling	Criminal	82274087	755/11871/17
19.03.2019	Court ruling	Criminal	80578041	755/11871/17

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD MENEDZHER"
22.22.1122	Change of a type of activity		41.10 - development of building projects
22.12.1211	Change of a size of the authorized capital		50,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"БУД МЕНЕДЖЕР" Information

Get complete information about the "БУД МЕНЕДЖЕР" legal entity. A complete profile about this legal entity will assist managers in making decisions about whether to work with this business partner. This information is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40577607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БУД МЕНЕДЖЕР" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Маріуполь, село Приморське(пн), ПРОСПЕКТ ЛУНІНА, будинок **, офіс **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "БУД МЕНЕДЖЕР", USREOU 40577607?

According to the latest available verification LLC "3K.UA", LLC has the following structure:

Authorised person — Шотанова Заріна Єржанкизи;
Ultimate beneficial owner (controller) — Шотанова Заріна Єржанкизи;
Founders/shareholders — Шотанова Заріна Єржанкизи.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БУД МЕНЕДЖЕР"?

The Unified Register of Court Decisions contains 2 documents where LLC "3K.UA" (40577607) is mentioned.

How to identify the corporate connections of "БУД МЕНЕДЖЕР"?

YouControl provides access to a visual map of "БУД МЕНЕДЖЕР" 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.

How to compare "БУД МЕНЕДЖЕР" with similar companies?

YouControl allows you to review "БУД МЕНЕДЖЕР" primary business activity — code 41.10 Development of building projects — 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 LLC "3K.UA" LLC is compared to its competitors.

How to review the ownership structure of "БУД МЕНЕДЖЕР" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУД МЕНЕДЖЕР", including changes in owners, share capital, management, legal address, and other details.

For "БУД МЕНЕДЖЕР", 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.

How to identify affiliated individuals and companies with shared founders, such as "БУД МЕНЕДЖЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "БУД МЕНЕДЖЕР", 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.

"БУД МЕНЕДЖЕР" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "БУД МЕНЕДЖЕР" include its Шотанова Заріна Єржанкизи, as well as Шотанова Заріна Єржанкизи. With the full version of our service you can locate 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 or under the letter L in our catalog.