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INVEST NOVI BUD

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVEST NOVI BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ НОВІ БУД"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
43984415
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Registration date
12.02.2021 (1 year 6 months)
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Authorised person
The size of the authorized capital
52 000.00 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:
  • 41.10 Development of building projects
  • 43.11 Demolition
  • 43.12 Site preparation
  • 64.19 Other monetary intermediation
  • 64.30 Trusts, funds and similar financial entities
  • 64.91 Financial leasing
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.30 Fund management activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 70.10 Activities of head offices
  • 70.21 Public relations and communication activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 81.10 Combined facilities support activities
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Contacts
Location of the legal entity: Ukrayina, **0, Lvivska obl., misto Lviv, vul.Horodotska, budynok **, ofis **
Phone number: *+*************
Date of update 27.04.2022
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.

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Participants and beneficiaries 43984415

Date of update 15.08.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; 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
BULYCH OLEH ORESTOVYCH

Founder address: Ukrayina, 19071, Lvivska obl., misto Lviv, vul.Symonenka V., budynok 2, kvartyra 12

Amount of contribution to authorized capital: 26 000.00 UAH

Share (%): 50,0000%

KOLODIY IURIY BOHDANOVYCH

Founder address: Ukrayina, 79035, Lvivska obl., misto Lviv, vul.Vashynhtona Dzh., budynok 2-U, kvartyra 22

Amount of contribution to authorized capital: 26 000.00 UAH

Share (%): 50,0000%

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

Bulych Oleh Orestovych
Ukrayina, 19071, Lvivska obl., misto Lviv, vul.Symonenka V., budynok 2, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Kolodiy IUriy Bohdanovych
Ukrayina, 79035, Lvivska obl., misto Lviv, vul.Vashynhtona Dzh., budynok 1-S, kvartyra 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

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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.

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 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 15.02.2021

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 12.02.2021

Registration number: 130521037624

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 12.02.2021

Registration number: 10000001988591

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.02.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST NOVI BUD"
( TOV "INVEST NOVI BUD")
12.02.2021 Change of a size of the authorized capital 100,000 UAH
12.02.2021 Change the address Ukrayina, **0, Lvivska obl., misto Lviv, vul.Horodotska, budynok **, ofis **
Phone: *+***(****)*-****-***-***
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Company Information "ІНВЕСТ НОВІ БУД"

Get complete information about the "ІНВЕСТ НОВІ БУД" firm. Legal information about this firm will assist chief accountants in determining whether to work with this business partner. This material is stored in open registries. This collection of data can be accessed using the tax number for the firm with registration number 43984415. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ІНВЕСТ НОВІ БУД" is located in Lviv according to our catalog for the letter I, and the legal address of this firm is at Україна, **0, Львівська обл., місто Львів, вул.Городоцька, будинок **, офіс **. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ІНВЕСТ НОВІ БУД"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ІНВЕСТ НОВІ БУД" include its Колодій Юрій Богданович, as well as Булич Олег Орестович, Колодій Юрій Богданович. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter I in our catalog.