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 PSZ SERVICE BUD (LLC PSZ SERVICE BUD)

!

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 19.09.2021
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 19.09.2021)
LIMITED LIABILITY COMPANY PSZ SERVICE BUD
copy
copied
Short name
LLC "PSZ SERVICE BUD"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПСЗ СЕРВІС БУД"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
41032437
copy
copied
Registration date
16.12.2016 (4 years 9 months)
copy
copied
The size of the authorized capital
5 000.00 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:
  • 43.39 Other building completion and finishing
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA LUHOVA, budynok 2 A
Phone number: 0962176677
Date of update 27.11.2017
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 41032437

Date of update 19.09.2021
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
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHCHERBYNA OLEKSANDR OLEKSANDROVYCH

Founder address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYLOSLAVSKA, budynok 2, kvartyra 222

Amount of contribution to authorized capital: 5 000.00 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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410324326543

Date of cancellation of VAT payer registration: 29.08.2018

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 21.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 19.12.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 16.12.2016

Registration number: 265416241121

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 16.12.2016

Registration number: 10000000784923

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
19.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PSZ SERVIS BUD"
( TOV "PSZ SERVIS BUD")
19.12.2016 Change of a type of activity 41.10 - development of building projects
19.12.2016 Change the address 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA LUHOVA, budynok 2 A
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.

Undertaking LLC "PSZ SERVICE BUD" information

Get key details on firm LLC "PSZ SERVICE BUD". LLC "PSZ SERVICE BUD" was registered on 16.12.2016. Authorised person of organisation is Щербина Олександр Олександрович. The corporate seat of LLC "PSZ SERVICE BUD" is 04074, м.Київ, Оболонський район, ВУЛИЦЯ ЛУГОВА, будинок 2 А.

Undertaking "ПСЗ СЕРВІС БУД" Data

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ПСЗ СЕРВІС БУД" is assigned EDRPOU code 41032437. The authorised capital of firm LLC "PSZ SERVICE BUD" amounts to 5 000.00 UAH. Undertaking LLC "PSZ SERVICE BUD" is mentioned in 0 judicial documents. Undertaking LLC "PSZ SERVICE BUD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "PSZ SERVICE BUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.