ТОВ "ВІЛБУД"

43592607

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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 07.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІЛБУД

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Short name

LLC "VILBUD"

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Legal entity's status
(as of 07.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43592607

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Registration date

11.04.2020 (6 years 4 months)

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Authorised person

КОВАЛЕНКО ІРИНА МИХАЙЛІВНА kerivnyk (ZHIDNO STATUTU)

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The size of the authorized capital

1 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

08.12 Добування піску, гравію, глин і каоліну

Total for this NACE code: 1 185

Other:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
41.20 Будівництво житлових і нежитлових будівель
49.41 Вантажний автомобільний транспорт

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
77.32 Надання в оренду будівельних машин і устатковання
23.69 Виробництво інших виробів із бетону, гіпсу та цементу
23.62 Виготовлення виробів із гіпсу для будівництва
23.61 Виготовлення виробів із бетону для будівництва
08.99 Добування інших корисних копалин та розроблення кар'єрів, н.в.і.у.

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Contacts

Location of the legal entity:	Україна, 5, Одеська обл., Ізмаїльський р-н, місто Вилкове, вул.Різдвяна, будинок
E-mail:	*******@.** Date of update 24.07.2026 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:	+380987113736 Date of update 24.07.2026 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 43592607

Date of update 07.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING; EXECUTIVE - DIRECTOR

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

List of legal entity founders/members

КОВАЛЕНКО ІРИНА МИХАЙЛІВНА

Founder address: Україна, 68302, Одеська обл., Ізмаїльський р-н, місто Кілія, вул.Вилківська, будинок 2, квартира 11

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100%

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

КОВАЛЕНКО ІРИНА МИХАЙЛІВНА
Україна, 68302, Одеська обл., Ізмаїльський р-н, місто Кілія, вул.Вилківська, будинок 2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 08.09.2026)

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

(as of 24.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 435926015164

Date of cancellation of VAT payer registration: 22.12.2022

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2021)

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

Кілійська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.04.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 13.04.2020

Registration number: 151620087851

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.04.2020

Registration number: 10000001779221

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
21.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILBUD" ( TOV "VILBUD")
11.11.2211	Change of a size of the authorized capital		1,000,000 UAH
11.21.1222	Change the address		Ukrayina, 5, Odeska obl., Izmayilskyy r-n, misto Vylkove, vul.Rizdviana, budynok Phone: +(*)-**-- E-mail: *****@.**

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"ВІЛБУД" Information

Get legal information about the "ВІЛБУД" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this counterparty. This profile can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 43592607. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВІЛБУД" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **5, Одеська обл., Ізмаїльський р-н, місто Вилкове, вул.Різдвяна, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ВІЛБУД", USREOU 43592607?

According to the latest available verification LLC "VILBUD", LLC has the following structure:

Authorised person — Коваленко Ірина Михайлівна;
Ultimate beneficial owner (controller) — Коваленко Ірина Михайлівна;
Founders/shareholders — Коваленко Ірина Михайлівна.

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 "ВІЛБУД"?

The Unified Register of Court Decisions contains 0 documents where LLC "VILBUD" (43592607) is mentioned.

How to identify the corporate connections of "ВІЛБУД"?

YouControl provides access to a visual map of "ВІЛБУД" 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 "ВІЛБУД" with similar companies?

YouControl allows you to review "ВІЛБУД" primary business activity — code 08.12 Operation of gravel and sand pits; mining of clays and kaolin — 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 LLC "VILBUD" LLC is compared to its competitors.

How to review the ownership structure of "ВІЛБУД" and changes in founders over recent years?

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

For "ВІЛБУД", 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 "ВІЛБУД"?

YouControl allows you to view all authorised persons, founders, and managers of "ВІЛБУД", 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.

"ВІЛБУД" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ВІЛБУД" include its Коваленко Ірина Михайлівна, as well as Коваленко Ірина Михайлівна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.