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KNAUF HIPS KYYIV

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KNAUF HIPS KYYIV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КНАУФ ГІПС КИЇВ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
00290966
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Registration date
08.09.2003 (18 years)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
105 899 629.65 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.62 Manufacture of plaster products for construction purposes
Other:
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 43.33 Floor and wall covering
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 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
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: Ukrayina, 03067, misto Kyyiv, VULYTSIA HARMATNA , budynok 8
Web page: idexckdg@caqef.zys.wo
Date of update 17.09.2021
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: 4583279
4909408
Date of update 17.09.2021
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.
Факс: 4583287
Date of update 17.09.2021
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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Register

Participants and beneficiaries 00290966

Date of update 24.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE MANAGEMENT BODY-DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KNAUF ALEKSANDER

Founder address: АМ БАНХОФ 7, 97346, ІПГОФЕН, НІМЕЧЧИНА

HRUNDKE MANFRED

Founder address: АМ БАНХОФ 7, 97346, ІПГОФЕН, НІМЕЧЧИНА

List of legal entity founders
FIRMA "KNAUF INTERNATSIONAL HMBKH"

Founder address: Nimechchyna, AM BANKHOF 7, 97346 IPHOFENNimechchyna, AM BANKHOF 2, 11122 IPHOFEN

Amount of contribution to authorized capital: 105 899 629.65 UAH

Share (%): 100,0000%

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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.

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Affiliates and assigns 00290966

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KNAUF HIPS KYYIV" U MISTI IVANO-FRANKIVSKU

Separate subdivision’s USREOU code: 39808625

Separate subdivision’s registered office: Ukrayina, 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok 4, kimnata 305.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KNAUF HIPS KYYIV" U MISTI LVOVI

Separate subdivision’s USREOU code: 39808635

Separate subdivision’s registered office: Ukrayina, 79000, Lvivska obl., misto Lviv, VULYTSIA BOHDANA KHMELNYTSKOHO , budynok 200.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KNAUF HIPS KYYIV" U MISTI ODESI

Separate subdivision’s USREOU code: 39808640

Separate subdivision’s registered office: Ukrayina, 65020, Odeska obl., misto Odesa, VULYTSIA TYRASPILSKA, budynok 27/29.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KNAUF HIPS KYYIV" U MISTI KHARKOVI

Separate subdivision’s USREOU code: 39808656

Separate subdivision’s registered office: Ukrayina, 61013, KHarkivska obl., misto KHarkiv, VULYTSIA SHEVCHENKA, budynok 32.

VIDDIL OBROBKY ZAMOVLEN TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KNAUF HIPS KYYIV" U MISTI SOLEDAR

Separate subdivision’s USREOU code: 39808614

Separate subdivision’s registered office: Ukrayina, 84546, Donetska obl., Bakhmutskyy r-n, misto Soledar(pn), VULYTSIA VOLODARSKOHO, budynok 1.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KNAUF HIPS KYYIV" U MISTI DNIPROPETROVSKU

Separate subdivision’s USREOU code: 39808682

Separate subdivision’s registered office: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAHARINA, budynok 18, ofis 1.

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Ownership and permissions KNAUF HIPS KYYIV

Trademarks
Vehicles
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Licences
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 against the Russian Federation in connection with the events in Ukraine

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 002909626652

Date of registration: 11.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 002909626045

Date of cancellation of VAT payer registration: 18.05.2002

Reason of cancellation: inclusion in the category of large taxpayers — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

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 16.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Solomianska 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: 12.05.1994

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 24.06.1994

Registration number: 1701

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 05.03.1991

Registration number: 04-00173

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KNAUF HIPS KYYIV

Description of lot Contracting entity Contract date Contract amount, UAH
Mashyna shtukaturna; mashyna shtukaturna 1 sht
Departament osvity, nauky ta molodizhnoyi polityky Ivano-Frankivskoyi oblasnoyi derzhavnoyi administratsiyi 27.11.2018 163 383
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Court Register — 12 of documents

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.05.2021 Court decree Criminal 97204768 464/4931/19
03.03.2021 Court decree Administrative 95376889 640/2014/21
02.02.2021 Court decree Criminal 94614370 464/4931/19
30.11.2020 Court decree Criminal 93286125 464/4931/19
01.10.2020 Court decree Criminal 91985887 464/4931/19
27.07.2020 Court decree Criminal 90685417 464/4931/19
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
02.03.2020 Decree Criminal 88224569 752/16538/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.02.1998 Change of a type of activity 16232 - VYROBNYTSTVO VAPNA,HIPSU TA INSHYKH MISTSEVYKH VIAZHUCHYKH MATERIALIV I VYROBIV Z NYKH
26.02.1998 Change of a size of the authorized capital 29,593 UAH
26.02.1998 Change the address M.KYYIV, ZHOVTNEVYY R-N VUL. HARMATNA BUD. 8
Phone: 446-10-11
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Contracting party "КНАУФ ГІПС КИЇВ" data

Get full profile on undertaking "КНАУФ ГІПС КИЇВ". "КНАУФ ГІПС КИЇВ" was registered on 08.09.2003. Chief executive of firm is Крауліс Яніс, Бітюкова Тамара Олександрівна, Старченко Олександр Юрійович, Бичков Олександр Миколайович. The corporate seat of "КНАУФ ГІПС КИЇВ" is Україна, 03067, місто Київ, ВУЛИЦЯ ГАРМАТНА , будинок 8.

Contracting party "КНАУФ ГІПС КИЇВ" Background

The main line of business is 23.62 Manufacture of plaster products for construction purposes. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КНАУФ ГІПС КИЇВ" is assigned EDRPOU code 00290966. The authorised capital of undertaking "КНАУФ ГІПС КИЇВ" amounts to 105 899 629.65 UAH. Contracting party "КНАУФ ГІПС КИЇВ" is mentioned in 12 judicial documents. Contracting party "КНАУФ ГІПС КИЇВ" sanctions screening returned no information on the person or related persons found. More of essential details on "КНАУФ ГІПС КИЇВ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.