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 COMFORT BUD INVEST (COMFORT BUD INVEST 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

Profile
Date of update 17.08.2022
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 17.08.2022)
LIMITED LIABILITY COMPANY COMFORT BUD INVEST
copy
copied
Short name
COMFORT BUD INVEST LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМФОРТ БУД ІНВЕСТ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
copy
copied
USREOU code
42095613
copy
copied
Registration date
26.04.2018 (4 years 3 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 43.11 Demolition
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **8, misto Kyyiv, VULYTSIA KAZYMYRA MALEVYCHA, budynok **
E-mail: ***************@****.****
Date of update 16.08.2022
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.
Phone number: *+*************
Date of update 16.08.2022
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.

Participants and beneficiaries 42095613

Date of update 17.08.2022
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
NOVAKIVSKYY OLEH IHOROVYCH

Founder address: Ukrayina, 04078, misto Kyyiv, VULYTSIA ZAMKOVETSKA, budynok 121-S, kvartyra 21

Amount of contribution to authorized capital: 660.00 UAH

Share (%): 66,0000%

POIENKO VITALIY OLEKSAHNDROVYCH

Founder address: Ukrayina, 01010, misto Kyyiv, VULYTSIA SUVOROVA, budynok 22-E, kvartyra 22

Amount of contribution to authorized capital: 340.00 UAH

Share (%): 34,0000%

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

Poienko Vitaliy Oleksandrovych
Ukrayina, 01010, misto Kyyiv, vul.Omelianovycha-Pavlenka Mykhayla, budynok 12-D, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 34

Novakivskyy Oleh Ihorovych
Ukrayina, 04078, misto Kyyiv, vul.Zamkovetska, budynok 121-C, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 66

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 COMFORT BUD INVEST 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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2022)
Valid VAT certificate

Taxpayer identification number: 420956126507

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2022)
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
Holosiyivska 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: 27.04.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 27.04.2018

Registration number: 265018088997

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.04.2018

Registration number: 10000001172018

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

Court Register — 27 of documents

Date of update 17.08.2022
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.
09.08.2022 Court decree Economic 105635708 910/19536/21
12.07.2022 Court decree Economic 105189219 910/19536/21
22.06.2022 Court decree Economic 105413857 910/9192/21
16.06.2022 Court decree Economic 104870725 910/19536/21
26.05.2022 Decision Economic 104496659 910/20637/21
19.05.2022 Court decree Economic 104391855 910/19536/21
22.04.2022 Court decree Economic 104049585 910/9192/21
21.02.2022 Court decree Economic 103485894 910/9192/21
10.02.2022 Court decree Economic 103137256 910/19536/21
01.02.2022 Court decree Administrative 103281809 640/957/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
28.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMFORT BUD INVEST"
( TOV "KOMFORT BUD INVEST")
28.04.2018 Change of a type of activity 68.10 - buying and selling of own real estate
28.04.2018 Change of a size of the authorized capital 1,000 UAH
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.

Contracting party COMFORT BUD INVEST LLC data

Get key details on contracting party COMFORT BUD INVEST LLC. COMFORT BUD INVEST LLC was registered on 26.04.2018. Authorised person of firm is Старинець Владислав Ігоревич. The corporate seat of COMFORT BUD INVEST LLC is Україна, **8, місто Київ, ВУЛИЦЯ КАЗИМИРА МАЛЕВИЧА, будинок **.

Contracting party "КОМФОРТ БУД ІНВЕСТ" Information

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КОМФОРТ БУД ІНВЕСТ" is assigned EDRPOU code 42095613. The authorised capital of contracting party COMFORT BUD INVEST LLC amounts to 1 000.00 UAH. Contracting party COMFORT BUD INVEST LLC is mentioned in 27 judicial documents. Contracting party COMFORT BUD INVEST LLC sanctions screening returned no information on the person or related persons found. More of essential details on COMFORT BUD INVEST LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.