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
ukraine map
Дані для стратегічного аналізу ринку — в YouControl
Інший погляд на ринок з YouControl
Дані для стратегічного аналізу ринку — в YouControl
Try

LIMITED LIABILITY COMPANY PROFT BUD SISTEM (PROFT BUD SISTEM LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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.

Sample analytics results

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 26.01.2022
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
Legal entity's full name
(as of 26.01.2022)
LIMITED LIABILITY COMPANY PROFT BUD SISTEM
copy
copied
Short name
"PROFT BUD SISTEM" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФТ БУД СІСТЕМ"
Legal entity's status
(as of 26.01.2022)
Not in the process of dissolution
copy
copied
USREOU code
41376218
copy
copied
Registration date
06.06.2017 (4 years 7 months)
copy
copied
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: 03061, misto Kyyiv, VULYTSIA SHEPELIEVA MYKOLY, budynok 6
Phone number: +380956882171
Date of update 15.11.2021
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.

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 41376218

Date of update 26.01.2022
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
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ДИРЕКТОР.
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LOKHVYTSKYY VOLODYMYR TADEUSHOVYCH

Founder address: Ukrayina, 17452, CHernihivska obl., Bobrovytskyy r-n, selo Novyy Bykiv, VULYTSIA LENINA, budynok 21, korpus N, kvartyra 21

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100,0000%

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

LOKHVYTSKYY VOLODYMYR TADEUSHOVYCH
Ukrayina, 17452, CHernihivska obl., Nizhynskyy r-n, selo Novyy Bykiv, vul.TSentralna, budynok 21, korpus A, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Ownership and permissions "PROFT BUD SISTEM" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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 27.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2022)
Valid VAT certificate

Taxpayer identification number: 413762126584

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2021)
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
Solomianska rayonna v misti 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: 07.06.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 06.06.2017

Registration number: 265817156661

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 06.06.2017

Registration number: 10000000941750

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY PROFT BUD SISTEM

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia parku kultury ta vidpochynku "iunist" po pr.myru v m.konotop sumskoyi oblasti (1 cherha); rekonstruktsiia parku kultury ta vidpochynku "iunist" po pr.myru v m.konotop sumskoyi oblasti (1 cherha) (dzherelo finansuvannia - miskyy biudzhet) 1 roboty
Upravlinnia zhytlovo-komunalnoho hospodarstva Konotopskoyi miskoyi rady Sumskoyi oblasti 26.11.2019 228 285
Dodatkovi roboty po obiektu "kapitalnyy remont inzhenernykh merezh ta prymishchen kinoteatru "iskra" po vul. stritenskiy, 13 u m. khersoni (dk 021:2015 (srv) -45453000-7 kapitalnyy remont i restavratsiia)"; dodatkovi roboty po obiektu "kapitalnyy remont inzhenernykh merezh ta prymishchen kinoteatru "iskra" po vul. stritenskiy, 13 u m. khersoni (dk 021:2015 (srv) -45453000-7 kapitalnyy remont i restavratsiia)" (dzherelo finansuvannia zakupivli – koshty mistsevoho biudzhetu) 1 roboty
Upravlinnia kapitalnoho budivnytstva KHersonskoyi miskoyi rady 14.11.2019 1 051 711
Dstu b.d.1.1.-1.2013 nove budivnytstvo dnz «orliatko» po vul. tsentralniy, 44 v smt. stepanivka sumskoho rayonu sumskoyi oblasti (kod natsionalnoho klasyfikatora ukrayiny dk 021:2015 «iedynyy zakupivelnyy slovnyk» – 45210000-2 - budivnytstvo budivel); dstu b.d.1.1.-1.2013 nove budivnytstvo dnz «orliatko» po vul. tsentralniy, 44 v smt. stepanivka sumskoho rayonu sumskoyi oblasti (kod natsionalnoho klasyfikatora ukrayiny dk 021:2015 «iedynyy zakupivelnyy slovnyk» – 45210000-2 - budivnytstvo budivel) (dzherelo finansuvannia - koshty z derzhavnoho fondu rehionalnoho rozvytku (dfrr) ta mistsevoho biudzhetu) 1 roboty
UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU STEPANIVSKOYI SELYSHCHNOYI RADY SUMSKOHO RAYONU SUMSKOYI OBLASTI 29.10.2019 1 180 561
icon All tenders are available after free registration

Court Register — 19 of documents

Date of update 26.01.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.11.2021 Decision Economic 101279417 920/1241/20
27.09.2021 Court decree Economic 99889504 920/1241/20
16.09.2021 Court decree Economic 99679372 920/1241/20
02.08.2021 Decision Economic 98700907 910/4944/21
27.07.2021 Court decree Economic 98584264 920/1241/20
08.07.2021 Court decree Economic 98169927 920/1241/20
05.07.2021 Decree Administrative 98081881 480/1626/20
05.07.2021 Decree Administrative 98365990 480/1626/20
01.07.2021 Court decree Administrative 98008992 480/1626/20
01.07.2021 Court decree Administrative 98008990 480/1626/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFT BUD SISTEM"
( TOV "PROFT BUD SISTEM")
19.06.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
19.06.2017 Change the address 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA SHEPELIEVA MYKOLY, budynok 6
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 "PROFT BUD SISTEM" LLC background

Get legal information on company "PROFT BUD SISTEM" LLC. "PROFT BUD SISTEM" LLC was registered on 06.06.2017. Chief executive of organisation is Лохвицький Володимир Тадеушович. The corporate seat of "PROFT BUD SISTEM" LLC is 03061, місто Київ, ВУЛИЦЯ ШЕПЕЛЄВА МИКОЛИ, будинок 6.

Undertaking "ПРОФТ БУД СІСТЕМ" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ПРОФТ БУД СІСТЕМ" is assigned EDRPOU code 41376218. The authorised capital of company "PROFT BUD SISTEM" LLC amounts to 30 000.00 UAH. Undertaking "PROFT BUD SISTEM" LLC is mentioned in 19 judicial documents. Undertaking "PROFT BUD SISTEM" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "PROFT BUD SISTEM" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.