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TOV TB BUDMATERIALY

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Profile
Date of update 21.06.2021
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 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA BAZA BUDMATERIALY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГІВЕЛЬНА БАЗА "БУДМАТЕРІАЛИ"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
05469262
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Registration date
18.03.2003 (18 years 3 months)
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The size of the authorized capital
26.14 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 85000, Donetska obl., misto Dobropillia, VULYTSIA FESTYVALNA, budynok 4
Phone number: 27811
27812
Date of update 19.12.2020
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 05469262

Date of update 21.06.2021
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
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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)
KHARCHENKO OLEKSANDR HRYHOROVYCH

Founder address: INN , 85001, DONETSKA OBLAST, M. DOBROPILLIA, PROSPEKT PEREMOHY BUD. 21/1

List of legal entity founders
KHARCHENKO OLEKSANDR HRYHOROVYCH

Founder address: Ukrayina, 85001, Donetska obl., misto Dobropillia, PROSPEKT PEREMOHY, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 26.14 UAH

Share (%): 100,0000%

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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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 054692605070

Date of cancellation of VAT payer registration: 15.07.2005

Reason of cancellation: registration as single tax payer

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

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
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
Dobropilska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 21.09.1994

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, DOBROPILSKA DPI(M.DOBROPILLIA)

ID code of body: 43142826

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

Date of registration: 30.07.1995

Registration number: 83

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, DOBROPILSKA DPI(M.DOBROPILLIA)

ID code of body: 43142826

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

Date of registration: 26.02.1991

Registration number: 05-23-04-0084/05233

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 21.06.2021
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.
25.07.2016 Decree Cases of Administrative Offenses 59234147 227/2706/16-п
03.07.2006 Decree Economic 80482 3/170а
03.07.2006 Decree Economic 80483 3/169а
03.07.2006 Decree Economic 80498 3/168а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.08.1997 Change the address DONETSKA OBL., M.DOBROPILLIA VUL. KRUPSKOYI BUD. 90
Phone: 2-37-40, 24770
12.08.1997 Change of a director KHARCHENKO VALENTYNA MAKAROVNA
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Часті запитання

Який ЕГРПОУ компанії ТОВ ТБ "БУДМАТЕРІАЛИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ТБ "БУДМАТЕРІАЛИ" - 05469262.

Який стан компанії ТОВ ТБ "БУДМАТЕРІАЛИ" ?

На дату 21.06.2021 контрагент ТОВ ТБ "БУДМАТЕРІАЛИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ ТБ "БУДМАТЕРІАЛИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05469262 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA BAZA BUDMATERIALY.

Яка скорочена назва компанії 05469262 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05469262 на 21.06.2021 має таку офіційну скорочену назву ТОВ ТБ "БУДМАТЕРІАЛИ".

Який основний КВЕД у контрагента 05469262 ?

На дату 21.06.2021 у 05469262 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA BAZA BUDMATERIALY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 05469262 зареєстрований в 85000, Donetska obl., misto Dobropillia, VULYTSIA FESTYVALNA, budynok 4.

Company Information TORHIVELNA BAZA "BUDMATERIALY"

Get complete information about the TORHIVELNA BAZA "BUDMATERIALY" counterparty. Key information about this counterparty will help company founders in making decisions about whether to work with this supplier. This information is available in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 05469262. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, TORHIVELNA BAZA "BUDMATERIALY" is located in Other cities according to our catalog for the letter T, and the legal address of this counterparty is at 85000, CITY INSHI NASELENI PUNKTY, STREET FESTYVALNA, BUILDING 4. Furthermore, our tool can uncover even more in-depth records.

Company Data TORHIVELNA BAZA "BUDMATERIALY"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of TORHIVELNA BAZA "BUDMATERIALY" include its Kharchenko Oleksandr Hryhorovych, Klymenko Liubov Dmytrivna, Kharchenko Oleksandr Hryhorovych, as well as Kharchenko Oleksandr Hryhorovych, Kharchenko Oleksandr Hryhorovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.