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Support the Armed Forces!

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10 Autel Dual 640T quadcopters
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TOV REMBUD-SERVIS

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Profile
Date of update 26.05.2022
Access to current data
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Legal entity's full name
(as of 26.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMBUD-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕМБУД-СЕРВІС"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
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USREOU code
41498296
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Registration date
03.08.2017 (4 years 9 months)
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Authorised person
The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 16, ofis 11
Phone number: 0992785811
Date of update 15.09.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41498296

Date of update 26.05.2022
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/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
VLASENKO ULIANA BORYSIVNA

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA 49 HVARDIYSKOYI DYVIZIYI, budynok 11, korpus 2, kvartyra 121

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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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 27.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 414982926553

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 12 687 UAH

State: 12 585 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: 04.08.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 04.08.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 04.08.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 4 of documents

Date of update 26.05.2022
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.
20.12.2021 Court decree Economic 102008055 904/5558/21
17.11.2021 Court order Economic 101209755 904/5558/21
27.10.2021 Decision Economic 100609284 904/5558/21
19.08.2019 Court decree Criminal 83746745 755/11871/17
10.06.2019 Court decree Criminal 82666130 757/29920/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMBUD-SERVIS"
( TOV "REMBUD-SERVIS")
12.08.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
12.08.2017 Change of a size of the authorized capital 2,500,000 UAH
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Company "РЕМБУД-СЕРВІС" background

Get full profile on undertaking "РЕМБУД-СЕРВІС". "РЕМБУД-СЕРВІС" was registered on 03.08.2017. Authorised person of firm is Власенко Уляна Борисівна. The corporate seat of "РЕМБУД-СЕРВІС" is 01133, м.Київ, Печерський район, ВУЛИЦЯ МЕЧНИКОВА, будинок 16, офіс 11.

Company "РЕМБУД-СЕРВІС" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "РЕМБУД-СЕРВІС" is assigned EDRPOU code 41498296. The authorised capital of undertaking "РЕМБУД-СЕРВІС" amounts to 2 500 000.00 UAH. Company "РЕМБУД-СЕРВІС" is mentioned in 4 judicial documents. Company "РЕМБУД-СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "РЕМБУД-СЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.