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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHBUD IUA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖБУД ЮА"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
40820383
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Registration date
08.09.2016 (3 years 4 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 08298, Kyyivska obl., misto Irpin, selyshche miskoho typu Kotsiubynske, VULYTSIA PONOMAROVA, budynok 26, korpus 2, ofis 173
E-mail: drofa.v@ukr.net
Дата оновлення 01.11.2019
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: 0939768618
Дата оновлення 01.11.2019
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 40820383

Date of update 26.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING/DIRECTOR
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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
DROFA VOLODYMYR OLEKSANDROVYCH

Founder address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA LARYSY RUDENKO, budynok 12/22, kvartyra 21

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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.

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Market Score
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Власність та дозволи TOV INZHBUD IUA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 408203826553

Date of registration: 01.11.2016

Register single tax payers
(as of 01.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000000717227
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.09.2016

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 08.09.2016

Registration number: 265516174552

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 08.09.2016

Registration number: 10000000717227

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 4 of documents

Date of update 26.01.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.08.2018 Court decree Criminal 76161822 756/6357/18
24.07.2018 Court decree Criminal 75606486 756/6357/18
20.06.2018 Court decree Criminal 74925256 756/6357/18
21.05.2018 Court decree Criminal 74155659 756/6392/18
15.05.2018 Court decree Criminal 74186892 756/5768/18
02.05.2018 Decision Economic 73938083 910/21197/17
03.04.2018 Court decree Economic 73159358 910/21197/17
19.03.2018 Court decree Economic 72821258 910/21197/17
12.02.2018 Court decree Economic 72158239 910/21197/17
22.01.2018 Court decree Economic 71737357 910/21197/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHBUD IUA"
( TOV "INZHBUD IUA")
12.09.2016 Change of a type of activity 41.10 - development of building projects
12.09.2016 Change of a size of the authorized capital 10,000 UAH
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Related individuals
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Company Information "INZHBUD IUA"

Get complete information about the "INZHBUD IUA" counterparty. Key information about this counterparty will help heads of departments in determining whether to work with this business. This material is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40820383. Based on a counterparty’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 company is located. For instance, "INZHBUD IUA" is located in Kyiv according to our directory for the letter I, and the legal address of this counterparty is at 08298, VILLAGE KYIV, STREET PONOMAROVA, BUILDING 26, APT 173. Furthermore, our service can locate even more in-depth profiles.

Company Data "INZHBUD IUA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "INZHBUD IUA" include its manager Drofa Volodymyr Oleksandrovych, as well as Drofa Volodymyr Oleksandrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter I in our catalog.