ТОВ "ЗЕМ-БУД ІНВЕСТ"

41282607

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 22.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕМ-БУД ІНВЕСТ

copy

copied

Legal entity's status
(as of 22.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

41282607

copy

copied

Registration date

13.04.2017 (9 years 4 months)

copy

copied

Authorised person

КОВАЛЬОВ АНТОН ЛЕОНІДОВИЧ kerivnyk

copy

copied

The size of the authorized capital

1 835 790.40 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 736

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику

43.29 Інші будівельно-монтажні роботи
43.39 Інші роботи із завершення будівництва
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
42.11 Будівництво доріг і автострад
42.22 Будівництво споруд електропостачання та телекомунікацій

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ ТАТАРСЬКА, будинок **-А, офіс **

Phone number:

0998435412

Date of update 20.06.2022

Participants and beneficiaries 41282607

Date of update 22.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

copy

copied

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

List of legal entity founders/members

КОВАЛЬОВ АНТОН ЛЕОНІДОВИЧ

Founder address: Україна, 03187, місто Київ, ВУЛИЦЯ ГЛУШКОВА, будинок 11, квартира 11

Amount of contribution to authorized capital: 1 835 790.40 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

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 23.08.2026)

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

No information about the person found in the database

(as of 21.07.2017)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 14.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 14.04.2017

Registration number: 265917120844

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.04.2017

Registration number: 10000000908080

YouControl registered legal persons/individuals change log - 10

Only at paid licenses Read more

Date	Event	Past	Present
11.21.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEM-BUD INVEST" ( TOV "ZEM-BUD INVEST")
22.22.2122	Change of a type of activity		41.20 - construction of residential and non-residential buildings
22.12.2121	Change of a size of the authorized capital		1,835,790 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ЗЕМ-БУД ІНВЕСТ" background

Get legal information on legal entity "ЗЕМ-БУД ІНВЕСТ". "ЗЕМ-БУД ІНВЕСТ" was registered on 13.04.2017. Authorised person of legal entity is Ковальов Антон Леонідович. The corporate seat of "ЗЕМ-БУД ІНВЕСТ" is Україна, **7, місто Київ, ВУЛИЦЯ ТАТАРСЬКА, будинок **-А, офіс **.

Who are the owners and beneficiaries of "ЗЕМ-БУД ІНВЕСТ", USREOU 41282607?

According to the latest available verification "ЗЕМ-БУД ІНВЕСТ", LLC has the following structure:

Authorised person — Ковальов Антон Леонідович;
Ultimate beneficial owner (controller) — Ковальов Антон Леонідович;
Founders/shareholders — Ковальов Антон Леонідович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЗЕМ-БУД ІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where "ЗЕМ-БУД ІНВЕСТ" (41282607) is mentioned.

How to identify the corporate connections of "ЗЕМ-БУД ІНВЕСТ"?

YouControl provides access to a visual map of "ЗЕМ-БУД ІНВЕСТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЗЕМ-БУД ІНВЕСТ" with similar companies?

YouControl allows you to review "ЗЕМ-БУД ІНВЕСТ" primary business activity — code 41.20 Construction of residential and non-residential buildings — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЗЕМ-БУД ІНВЕСТ" LLC is compared to its competitors.

How to review the ownership structure of "ЗЕМ-БУД ІНВЕСТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЗЕМ-БУД ІНВЕСТ", including changes in owners, share capital, management, legal address, and other details.

For "ЗЕМ-БУД ІНВЕСТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЗЕМ-БУД ІНВЕСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗЕМ-БУД ІНВЕСТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЗЕМ-БУД ІНВЕСТ" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЗЕМ-БУД ІНВЕСТ" is assigned EDRPOU code 41282607. The authorised capital of legal entity "ЗЕМ-БУД ІНВЕСТ" amounts to 1 835 790.40 UAH. "ЗЕМ-БУД ІНВЕСТ" is mentioned in 0 judicial documents. Legal entity "ЗЕМ-БУД ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗЕМ-БУД ІНВЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter Z.