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

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Information on legal personality and bankruptcy

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Profile
Date of update 29.06.2022
Access to current data
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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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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
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 40977138

Date of update 29.06.2022
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
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
0
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

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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
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(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

Register "Find out more about your business partner"
(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
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 5 522 UAH

State: 5 420 UAH

Local: 102 UAH

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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.11.2016

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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

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.