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
ENG
Log in   Register
icon
Company profile
Code: 42118436
copied
INFORMATION

LIMITED LIABILITY COMPANY INVESTBUD CAPITAL UKRAINE (LLC INVESTBUD CAPITAL UKRAINE)

Monitor the changes Order expertise
!

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

Profile
Date of update 25.01.2021
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
Legal entity's full name
(as of 25.01.2021)
LIMITED LIABILITY COMPANY INVESTBUD CAPITAL UKRAINE
copy
copied
Short name
LLC "INVESTBUD CAPITAL UKRAINE"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТБУД КАПІТАЛ УКРАЇНА"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
42118436
copy
copied
Registration date
08.05.2018 (2 years 8 months)
copy
copied
Authorised person
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:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.91 Roofing activities
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, BULVAR MARIYI PRYYMACHENKO, budynok 1/27, ofis 304/5
Phone number: 0978350168
Date of update 09.05.2018
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 42118436

Date of update 25.01.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MATSALAK MYKHAYLO BOHDANOVYCH

Founder address: 77101, Ivano-Frankivska obl., Halytskyy rayon, misto Halych, VULYTSIA N.VIVCHARENKO, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

SONKO OLEKSIY OLEKSIYOVYCH

Founder address: 74214, KHersonska obl., Novovorontsovskyy rayon, selo Zolota Balka, VULYTSIA SHEVCHENKA, budynok 211

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  38 083 UAH

State:  38 083 UAH

Local:  0 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.05.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 08.05.2018

Registration number: 265518096833

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 08.05.2018

Registration number: 10000001178955

Read more

Court Register — 1 of documents

Date of update 25.01.2021
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.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
Read more All features of the tool

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
08.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTBUD KAPITAL UKRAYINA"
( TOV "INVESTBUD KAPITAL UKRAYINA")
08.05.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
08.05.2018 Change of a size of the authorized capital 1,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
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
Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНВЕСТБУД КАПІТАЛ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНВЕСТБУД КАПІТАЛ УКРАЇНА" - 42118436.

Який стан компанії ТОВ "ІНВЕСТБУД КАПІТАЛ УКРАЇНА" ?

На дату 25.01.2021 контрагент ТОВ "ІНВЕСТБУД КАПІТАЛ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНВЕСТБУД КАПІТАЛ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42118436 на 25.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY INVESTBUD CAPITAL UKRAINE.

Яка скорочена назва компанії 42118436 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42118436 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ІНВЕСТБУД КАПІТАЛ УКРАЇНА".

Який основний КВЕД у контрагента 42118436 ?

На дату 25.01.2021 у 42118436 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY INVESTBUD CAPITAL UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 42118436 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, BULVAR MARIYI PRYYMACHENKO, budynok 1/27, ofis 304/5.

Undertaking LLC "INVESTBUD CAPITAL UKRAINE" background

Get legal information on organisation LLC "INVESTBUD CAPITAL UKRAINE". LLC "INVESTBUD CAPITAL UKRAINE" was registered on 08.05.2018. Chief executive of undertaking is manager Matsalak Mykhaylo Bohdanovych. The corporate seat of LLC "INVESTBUD CAPITAL UKRAINE" is 01042, CITY KYIV, BOULEVARD MARIYI PRYYMACHENKO, BUILDING 1/27.

Undertaking LIMITED LIABILITY COMPANY "INVESTBUD CAPITAL UKRAINE" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "INVESTBUD CAPITAL UKRAINE" is assigned EDRPOU code 42118436. The authorised capital of organisation LLC "INVESTBUD CAPITAL UKRAINE" amounts to 1 000.00 UAH. Undertaking LLC "INVESTBUD CAPITAL UKRAINE" is mentioned in 1 judicial documents. Undertaking LLC "INVESTBUD CAPITAL UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "INVESTBUD CAPITAL UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian