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ZEM BUD SERVIS LIMITED LIABILITY COMPANY (ZEM BUD SERVIS LLC)

40913818

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Profile
Date of update 21.07.2024
Access to current data
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Legal entity's full name
(as of 21.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕМ БУД СЕРВІС
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Short name
"ZEM BUD SERVIS" LLC
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Legal entity's status
(as of 21.07.2024)
Not in the process of dissolution
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USREOU code
40913818
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Registration date
25.10.2016 (7 years 8 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:
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 20 337

Active entities in Ukraine for this type of activity:

9 663 – Legal entities

10 674 – IE

Other:
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.29 Інші будівельно-монтажні роботи
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 62.01 Комп'ютерне програмування
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.31 Агентства нерухомості
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **1, Київська обл., Бориспільський р-н, село Чубинське, ВУЛИЦЯ ОВОЧЕВА, будинок **А
Phone number: +380672119257
Date of update 30.01.2024
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.

Participants and beneficiaries 40913818

Date of update 21.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR, AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VYSOTSKA LIUBOV OLEKSIYIVNA

Founder address: UKRAYINA , ZAPORIZKA OBL., M. ZAPORIZHZHIA, VUL. KREMLIVSKA, BUD. 12, KV. 121

List of legal entity founders/members
ВИСОЦЬКА ЛЮБОВ ОЛЕКСІЇВНА

Founder address: Україна, 69041, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КРЕМЛІВСЬКА, будинок 21, квартира 222

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions "ZEM BUD SERVIS" LLC

Trademarks (archive)
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Vehicles
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Licences
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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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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 22.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бориспільська районна державна адміністрація Київської області
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: 25.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРИСПІЛЬСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 25.10.2016

Registration number: 265516205794

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРИСПІЛЬСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.10.2016

Registration number: 10000000748843

Finance
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Financial indicators, thousand UAH
Indicators 2017 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 14 of documents

Date of update 21.07.2024
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 court proceedings Decision No. Case No.
04.06.2024 Court decree Civil 119535302 359/11533/23
09.05.2024 Court decree Civil 118925836 359/11533/23
07.05.2024 Court decree Civil 118874341 359/11538/23
23.04.2024 Court decree Civil 118556116 359/11538/23
11.04.2024 Court decree Civil 118332061 359/11538/23
04.03.2024 Court decree Civil 117409758 359/11538/23
15.02.2024 Court decree Civil 117030189 359/11538/23
15.02.2024 Court decree Civil 117178658 359/11533/23
03.01.2024 Court decree Civil 116100881 359/11538/23
08.12.2023 Decision Civil 115764260 359/4330/23

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEM BUD SERVIS"
03.11.2016 Change of a type of activity 71.12 - engineering activities and related technical consultancy
03.11.2016 Change of a size of the authorized capital 1,000 UAH
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"ЗЕМ БУД СЕРВІС" Information

Get legal information about the "ЗЕМ БУД СЕРВІС" legal entity. Key information about this legal entity will help entrepreneurs in determining whether to work with this counterparty. This material is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40913818. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЗЕМ БУД СЕРВІС" is located in according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **1, Київська обл., Бориспільський р-н, село Чубинське, ВУЛИЦЯ ОВОЧЕВА, будинок **А. Furthermore, our system can uncover even more in-depth profiles.

"ЗЕМ БУД СЕРВІС" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ЗЕМ БУД СЕРВІС" include its Висоцька Любов Олексіївна, as well as Висоцька Любов Олексіївна, Висоцька Любов Олексіївна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter Z in our catalog.