UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY UKRINVESTBUD DEVELOPMENT (UKRINVESTBUD DEVELOPMENT, LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 30.07.2021
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
Legal entity's full name
(as of 30.07.2021)
LIMITED LIABILITY COMPANY UKRINVESTBUD DEVELOPMENT
copy
copied
Short name
"UKRINVESTBUD DEVELOPMENT", LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРІНВЕСТБУД ДЕВЕЛОПМЕНТ"
Legal entity's status
(as of 30.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
40861702
copy
copied
Registration date
29.09.2016 (4 years 10 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03680, misto Kyyiv, VELYKA VASYLKIVSKA, budynok 72, ofis 21
Phone number: +380504690959
Date of update 30.07.2021
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 40861702

Date of update 30.07.2021
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
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ; ВИКОНАВЧИЙ – ДИРЕКТОР; ІНШИЙ – НАГЛЯДОВА РАДА
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OVSIY DMYTRO IURIYOVYCH

Founder address: РЕЄСТРАЦІЙНИЙ НОМЕР ОБЛІКОВОЇ КАРТКИ ПЛАТНИКА ПОДАТКІВ 36011, МІСТО ПОЛТАВА, ВУЛИЦЯ ПУШКІНА, БУДИНОК 15, КВАРТИРА 44, 50 % ЧАСТКИ СТАТУТНОГО КАПІТАЛУ В ЮРИДИЧНІЙ ОСОБІ, ТИП ВОЛОДІННЯ-ОПОСЕРЕДКОВАНЕ ЧЕРЕЗ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " МІЖРЕГІОНАЛЬНИЙ ЦЕНТР ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ

OVSIY DMYTRO IURIYOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV 36011, MISTO POLTAVA, VULYTSIA PUSHKINA, BUDYNOK 22, KVARTYRA 21, 50 % CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI, TYP VOLODINNIA-PRIAME

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "EVEREST"

Founder’s USREOU code 38866146

Founder address: Ukrayina, 01601, misto Kyyiv, PECHERSKYY UZVIZ, budynok 5, KABINET № 109

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 408617026507

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.09.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.09.2016

Registration number: 265016188891

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.09.2016

Registration number: 10000000731783

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 30.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.07.2021 Court decree Economic 98512252 910/6192/21
17.06.2021 Court decree Economic 97733985 910/6192/21
26.04.2021 Court decree Economic 96541637 910/6192/21
04.02.2021 Court decree Economic 94655851 910/21054/20
05.01.2021 Court order Economic 93998864 910/21054/20
14.05.2020 Court order Economic 89211864 910/6531/20
14.05.2020 Court order Economic 90854689 910/6531/20
12.05.2020 Decision Economic 89182456 910/3427/20
02.04.2020 Court order Economic 88571665 910/4418/20
02.04.2020 Court order Economic 90854674 910/4418/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
03.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINVESTBUD DEVELOPMENT"
( TOV "UKRINVESTBUD DEVELOPMENT")
03.10.2016 Change of a type of activity 41.10 - development of building projects
03.10.2016 Change the address 03680, m.Kyyiv, Holosiyivskyy rayon, VELYKA VASYLKIVSKA, budynok 72, ofis 21
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРІНВЕСТБУД ДЕВЕЛОПМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРІНВЕСТБУД ДЕВЕЛОПМЕНТ" - 40861702.

Який стан компанії ТОВ "УКРІНВЕСТБУД ДЕВЕЛОПМЕНТ" ?

На дату 30.07.2021 контрагент ТОВ "УКРІНВЕСТБУД ДЕВЕЛОПМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРІНВЕСТБУД ДЕВЕЛОПМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40861702 на 30.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKRINVESTBUD DEVELOPMENT.

Яка скорочена назва компанії 40861702 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40861702 на 30.07.2021 має таку офіційну скорочену назву ТОВ "УКРІНВЕСТБУД ДЕВЕЛОПМЕНТ".

Який основний КВЕД у контрагента 40861702 ?

На дату 30.07.2021 у 40861702 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKRINVESTBUD DEVELOPMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 30.07.2021 контрагент 40861702 зареєстрований в Ukrayina, 03680, misto Kyyiv, VELYKA VASYLKIVSKA, budynok 72, ofis 21.

Organisation "UKRINVESTBUD DEVELOPMENT", LLC background

Get full profile on contracting party "UKRINVESTBUD DEVELOPMENT", LLC. "UKRINVESTBUD DEVELOPMENT", LLC was registered on 29.09.2016. Authorised person of firm is Afanasiev Vladyslav Arnoldovych. The corporate seat of "UKRINVESTBUD DEVELOPMENT", LLC is 03680, CITY KYIV, BUILDING 72, OFFICE 21.

Organisation LIMITED LIABILITY COMPANY "UKRINVESTBUD DEVELOPMENT" Background

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "UKRINVESTBUD DEVELOPMENT" is assigned EDRPOU code 40861702. The authorised capital of contracting party "UKRINVESTBUD DEVELOPMENT", LLC amounts to 1 000 000.00 UAH. Organisation "UKRINVESTBUD DEVELOPMENT", LLC is mentioned in 6 judicial documents. Organisation "UKRINVESTBUD DEVELOPMENT", LLC sanctions screening returned no information on the person or related persons found. More of essential details on "UKRINVESTBUD DEVELOPMENT", LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.