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TREST KYYIVPIDZEMSHLIAKHBUD-2

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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 28.01.2022
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Legal entity's full name
(as of 28.01.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO TREST KYYIVPIDZEMSHLIAKHBUD-2
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2"
Legal entity's status
(as of 28.01.2022)
Not in the process of dissolution
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USREOU code
04012721
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Registration date
02.11.1994 (27 years 2 months)
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Authorised person
The size of the authorized capital
1 691 550.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.21 Construction of utility projects for fluids
Other:
  • 43.29 Other construction installation
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02105, misto Kyyiv, VULYTSIA TAMPERE, budynok 13-B
Phone number: +380445582700
Date of update 28.01.2022
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 04012721

Date of update 28.01.2022
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Information about legal entity’s governing body
GENERAL MEETING
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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
AKTSIONERY ZHIDNO REIESTRU AKTSIONERIV.

Amount of contribution to authorized capital: 1 691 550.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Umhnymna qglknfsoqa moqydarhfw "Kkqrgrnxzg xrjtcodz "Erqbluflnnxo", 21121211, Qclgced

The share is a simple, non-documentary registered

Номінальна вартість: 7.00

Кількість: 12112

Від загальної кількості (%): 12.12

Vuvtqgkyzj u sojwntcex aijrmycaisourrpn Rybco "BZUTXNY", 21222211, Soabxop

The share is a simple, non-documentary registered

Номінальна вартість: 7.00

Кількість: 22211

Від загальної кількості (%): 11.22

Vvevccey vpbbmtswrx xqepdmacmb "Gwfbeujapx chicvibefvko hbjeqodnxvmpzzsqs chwjhxavgpf - 2", 12221122, Otfwfsd

The share is a simple, non-documentary registered

Номінальна вартість: 7.00

Кількість: 12211

Від загальної кількості (%): 12.11

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


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Affiliates and assigns 04012721

Date of update 28.01.2022
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Data on legal entity's separated divisions
VIDOKREMLENYY PIDROZDIL PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TREST KYYIVPIDZEMSHLIAKHBUD-2" SPETSIALIZOVANE BUDIVELNO-MONTAZHNE UPRAVLINNIA №2"

Separate subdivision’s USREOU code: 05503295

Separate subdivision’s registered office: Ukrayina, 02105, misto Kyyiv, VULYTSIA TAMPERE, budynok 13-B.

VIDOKREMLENYY PIDROZDIL PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TREST KYYIVPIDZEMSHLIAKHBUD-2" BUDIVELNO-MONTAZHNE UPRAVLINNIA №4"

Separate subdivision’s USREOU code: 26266445

Separate subdivision’s registered office: Ukrayina, 02105, misto Kyyiv, VULYTSIA TAMPERE, budynok 13-B.

VIDOKREMLENYY PIDROZDIL PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TREST KYYIVPIDZEMSHLIAKHBUD-2" SPETSIALIZOVANE BUDIVELNO-MONTAZHNE UPRAVLINNIA №1"

Separate subdivision’s USREOU code: 04012810

Separate subdivision’s registered office: Ukrayina, 02105, misto Kyyiv, VULYTSIA TAMPERE, budynok 13-B.

VIDOKREMLENYY PIDROZDIL PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TREST KYYIVPIDZEMSHLIAKHBUD-2" UPRAVLINNIA MEKHANIZATSIYI

Separate subdivision’s USREOU code: 33298963

Separate subdivision’s registered office: Ukrayina, 02105, misto Kyyiv, VULYTSIA BEREZNEVA, budynok 12.

VIDOKREMLENYY PIDROZDIL PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TREST KYYIVPIDZEMSHLIAKHBUD-2" SPETSIALIZOVANE BUDIVELNO-MONTAZHNE UPRAVLINNIA №3"

Separate subdivision’s USREOU code: 04013436

Separate subdivision’s registered office: Ukrayina, 02105, misto Kyyiv, VULYTSIA TAMPERE, budynok 13-B.

VIDOKREMLENYY PIDROZDIL PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TREST KYYIVPIDZEMSHLIAKHBUD-2" "UPRAVLINNIA Z PIDHOTOVKY BUDIVNYTSTVA"

Separate subdivision’s USREOU code: 35727154

Separate subdivision’s registered office: Ukrayina, 03680, misto Kyyiv, VULYTSIA SVIATOSHYNSKA, budynok 23.

VIDOKREMLENYY PIDROZDIL PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TREST KYYIVPIDZEMSHLIAKHBUD-2" "BUDIVELNO-MONTAZHNE UPRAVLINNIA №5"

Separate subdivision’s USREOU code: 36135574

Separate subdivision’s registered office: Ukrayina, 02105, misto Kyyiv, VULYTSIA TAMPERE, budynok 13-B.

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Ownership and permissions TREST KYYIVPIDZEMSHLIAKHBUD-2

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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

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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 29.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2022)
Valid VAT certificate

Taxpayer identification number: 040127226532

Date of registration: 26.06.1997

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2022)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 63 774 UAH

State: 0 UAH

Local: 63 774 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
Dniprovska rayonna v m.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: 20.04.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 03.11.1993

Registration number: 08057

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 12.11.1994

Registration number: 05-00288

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 PRYVATNE AKTSIONERNE TOVARYSTVO TREST KYYIVPIDZEMSHLIAKHBUD-2

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 31.62.1 - elektroustatkuvannia n.v.i.u. (systema opovishchennia pro pozhezhu ta upravlinnia evakuatsiieiu liudey; dyspetcherskyy zv’iazok (zv’iazok zon opovishchennia z dyspetcherskoiu); avtomatychna pozhezhna syhnalizatsiia; avtomatychne poroshkove pozhezhohasinnia; avtomatychne poroshkove pozhezhohasinnia (elektrotekhnichna chastyna); avtomatychna okhoronna syhnalizatsiia; obladnannia ventyliatsiyi ta kontroliu zahazovanosti - 50 naymenuvan)
Derzhavne pidpryiemstvo "Natsionalnyy Sportyvnyy Kompleks "Olimpiyskyy" 31.10.2011 303 584
Kod 45.11.2 - (2 loty)
PAT "KHK "Kyyivmiskbud" 01.08.2011 20 135 477
Kod 45.11.2 - (2 loty)
PAT "KHK "Kyyivmiskbud" 01.08.2011 108 306 626
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Court Register — > 100 of documents

Date of update 28.01.2022
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.
20.05.2021 Court decree Criminal 97031669 753/9116/21
18.05.2021 Court decree Economic 96996193 910/22904/15
07.05.2021 Court decree Criminal 96764090 753/9116/21
06.04.2021 Court decree Civil 96134395 361/3493/19
22.03.2021 Decision Economic 95674194 910/19559/20
24.02.2021 Court decree Economic 95342873 910/22904/15
24.02.2021 Court decree Economic 95342874 910/22904/15
17.02.2021 Decision Economic 95344303 910/19559/20
01.02.2021 Court decree Administrative 94597454 640/20374/20
27.01.2021 Court decree Economic 94590332 910/22904/15

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
08.01.1998 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
08.01.1998 Change of a size of the authorized capital 84,578 UAH
08.01.1998 Change the address M.KYYIV, DARNYTSKYY R-N VUL. TAMPERE BUD. 13B
Phone: 558-27-00
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Undertaking "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2" data

Get full profile on contracting party "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2". "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2" was registered on 02.11.1994. Chief executive of company is Кочерга Василь Михайлович. The corporate seat of "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2" is Україна, 02105, місто Київ, ВУЛИЦЯ ТАМПЕРЕ, будинок 13-Б.

Undertaking "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2" Data

The main line of business is 42.21 Construction of utility projects for fluids. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2" is assigned EDRPOU code 04012721. The authorised capital of contracting party "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2" amounts to 1 691 550.00 UAH. Undertaking "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2" is mentioned in > 100 judicial documents. Undertaking "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРЕСТ КИЇВПІДЗЕМШЛЯХБУД-2" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.