ТОВ П-БІЛД УКРАЇНА — USREOU code 40977138

LIMITED LIABILITY COMPANY P-BUILD UKRAINE (LLC P-BUILD UKRAINE)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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 29.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 29.06.2022)

LIMITED LIABILITY COMPANY P-BUILD UKRAINE

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Short name

LLC "P-BUILD UKRAINE"

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "П-БІЛД УКРАЇНА"

Legal entity's status
(as of 29.06.2022)

Not in the process of dissolution

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USREOU code

40977138

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Registration date

23.11.2016 (5 years 7 months)

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Authorised person

КРАСОВСЬКА ЛЮДМИЛА АНДРІЇВНА

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The size of the authorized capital

17 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

66.11 Administration of financial markets

Other:

64.11 Central banking
64.19 Other monetary intermediation
64.20 Activities of holding companies

64.30 Trusts, funds and similar financial entities
64.91 Financial leasing
64.92 Other credit granting
64.99 Other financial service activities, except insurance and pension funding n.e.c.
66.12 Security and commodity contracts brokerage
66.19 Other activities auxiliary to financial services, except insurance and pension funding
66.30 Fund management activities

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Contacts

Location of the legal entity:

01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 10

Phone number:

+380503885161

Date of update 12.03.2021

Participants and beneficiaries 40977138

Date of update 29.06.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; GENERAL DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

P-BUILD HOLDING AG (P-BILD KHOLDYNH AH))

Founder address: BERTEN BART, BELHIIA, 7310 BAD-RAHATSBERTEN BART, BELHIIA, 1121 BAD-RAHATS

List of legal entity founders

P-BUILD HOLDING AG (P-BILD KHOLDYNH AH)

Founder address: Likhtenshteyn, MISTO VADUTS, LANDSHTRASSE 104,9490Likhtenshteyn, MISTO VADUTS, LANDSHTRASSE 111,9490

Amount of contribution to authorized capital: 17 000 000.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 30.06.2022)

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

(as of 23.02.2022)

Canceled VAT certificate

Taxpayer identification number (cancelled): 409771326558

Date of cancellation of VAT payer registration: 28.03.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.12.2021)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 21.12.2021)

Taxpayer has outstanding taxes

(as of 01.01.2022)

Taxpayer has outstanding taxes 5 522 UAH

State: 5 420 UAH

Local: 102 UAH

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Pecherska rayonna v misti Kyievi derzhavna administratsiia

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.11.2016

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 23.11.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 23.11.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
26.11.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "P-BILD UKRAYINA" ( TOV "P-BILD UKRAYINA")
26.11.2016	Change of a type of activity		66.11 - administration of financial markets
26.11.2016	Change of a size of the authorized capital		1,000 UAH

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Undertaking LLC "P-BUILD UKRAINE" background

Get legal information on firm LLC "P-BUILD UKRAINE". LLC "P-BUILD UKRAINE" was registered on 23.11.2016. Chief executive of organisation is Красовська Людмила Андріївна. The corporate seat of LLC "P-BUILD UKRAINE" is 01001, м.Київ, Печерський район, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок 10.

Undertaking "П-БІЛД УКРАЇНА" Information

The main line of business is 66.11 Administration of financial markets. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "П-БІЛД УКРАЇНА" is assigned EDRPOU code 40977138. The authorised capital of firm LLC "P-BUILD UKRAINE" amounts to 17 000 000.00 UAH. Undertaking LLC "P-BUILD UKRAINE" is mentioned in 0 judicial documents. Undertaking LLC "P-BUILD UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "P-BUILD UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.