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LIMITED LIABILITY COMPANY UKRBUD KOZAK (LLC UKRBUD KOZAK)

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITY COMPANY UKRBUD KOZAK
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Short name
LLC "UKRBUD KOZAK"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРБУД КОЗАК"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41142363
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Registration date
09.02.2017 (4 years 7 months)
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Authorised person
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.34 Wholesale of beverages
  • 46.46 Wholesale of pharmaceutical goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.19 Other retail sale in non-specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02105, misto Kyyiv, VULYTSIA TAMPERE, budynok 13B
Phone number: +380957488582
Date of update 10.09.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41142363

Date of update 19.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOVALCHUK LEONID ULIIANOVYCH

Founder address: Ukrayina, 07626, Kyyivska obl., Zhurivskyy r-n, selo Vilne, VULYTSIA SHEVCHENKA, budynok 21

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 30,0000%

RUDENKO MYKOLA VIKTOROVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, PROSPEKT BAZHANA, budynok 2-X, kvartyra 21

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 70,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KOVALCHUK LEONID ULIIANOVYCH
Ukrayina, 07626, Kyyivska obl., Zhurivskyy r-n, selo Vilne(z), vul.SHevchenka, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 30

RUDENKO MYKOLA VIKTOROVYCH
Ukrayina, 02121, misto Kyyiv, pr.Bazhana Mykoly, budynok 2-X, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 70

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Financial scoring

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Ownership and permissions LLC "UKRBUD KOZAK"

Trademarks
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Vehicles
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Licences
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 against the Russian Federation in connection with the events in Ukraine

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 411423626531

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2021)
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
Dniprovska rayonna v m.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: 10.02.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 09.02.2017

Registration number: 265317048822

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 09.02.2017

Registration number: 10000000840736

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY UKRBUD KOZAK

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont fasadu v zakladi doshkilnoyi osvity № 201 na vulytsi anny akhmatovoyi, 2-b darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1: 2013) (dk 021:2015 kod 45443000-4 «fasadni roboty»); kapitalnyy remont fasadu v zakladi doshkilnoyi osvity № 201 na vulytsi anny akhmatovoyi, 2-b darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1: 2013) (dk 021:2015 kod 45443000-4 «fasadni roboty») 1 roboty
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 07.09.2021 8 645 891
Kapitalnyy remont fasadu v zakladi doshkilnoyi osvity № 189 na vulytsi revutskoho, 4-a darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1: 2013) (dk 021:2015 kod 45443000-4 «fasadni roboty»); kapitalnyy remont fasadu v zakladi doshkilnoyi osvity № 189 na vulytsi revutskoho, 4-a darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1: 2013) (dk 021:2015 kod 45443000-4 «fasadni roboty») 1 roboty
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 07.09.2021 8 723 712
Kapitalnyy remont prymishchen dytiacho-iunatskoyi sportyvnoyi shkoly «darnytsia» na vulytsi vakulenchuka, 1 darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1:2013) (dk 021:2015 kod 45400000-1 «zavershalni budivelni roboty»); kapitalnyy remont prymishchen dytiacho-iunatskoyi sportyvnoyi shkoly «darnytsia» na vulytsi vakulenchuka, 1 darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1:2013) (dk 021:2015 kod 45400000-1 «zavershalni budivelni roboty») 1 roboty
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 02.09.2021 1 015 787
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Court Register — 15 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2021 Court decree Economic 99647753 910/11957/20
06.09.2021 Court decree Economic 99508624 910/11961/20
12.08.2021 Court decree Economic 98987585 910/11957/20
12.08.2021 Court decree Economic 98987586 910/11957/20
29.07.2021 Decree Economic 98702271 910/11972/20
22.07.2021 Decree Economic 98758403 910/11962/20
12.07.2021 Court decree Economic 98264224 910/11961/20
07.07.2021 Court decree Economic 98138052 910/11972/20
06.07.2021 Court decree Economic 98105259 910/11972/20
05.07.2021 Court decree Economic 98105197 910/11972/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD KOZAK"
( TOV "UKRBUD KOZAK")
11.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
11.02.2017 Change of a size of the authorized capital 50,000 UAH
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Contracting party LLC "UKRBUD KOZAK" information

Get key details on company LLC "UKRBUD KOZAK". LLC "UKRBUD KOZAK" was registered on 09.02.2017. Chief executive of undertaking is Ковальчук Леонід Уліянович. The corporate seat of LLC "UKRBUD KOZAK" is Україна, 02105, місто Київ, ВУЛИЦЯ ТАМПЕРЕ, будинок 13Б.

Contracting party "УКРБУД КОЗАК" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "УКРБУД КОЗАК" is assigned EDRPOU code 41142363. The authorised capital of company LLC "UKRBUD KOZAK" amounts to 50 000.00 UAH. Contracting party LLC "UKRBUD KOZAK" is mentioned in 15 judicial documents. Contracting party LLC "UKRBUD KOZAK" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "UKRBUD KOZAK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.