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Profile
Date of update 13.11.2019
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Legal entity's full name
(as of 13.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA KONKURENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА ФІРМА "КОНКУРЕНТ"
Legal entity's status
(as of 13.11.2019)
Not in the process of dissolution
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USREOU code
13359286
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Registration date
11.07.2006 (13 years 4 months)
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Authorised person
The size of the authorized capital
204 410.84 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 45400, Volynska obl., misto Novovolynsk, VULYTSIA SV. VOLODYMYRA, budynok 5
Phone number: 80334433099
80334440363
Факс: 80334433099

Participants and beneficiaries 13359286

Date of update 13.11.2019
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
RESOLUTION OF OWNER
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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
TSAAN IUKHYM LAMBERTOVYCH

Founder address: 45321, Volynska obl., Ivanychivskyy rayon, selo Nyzkynychi, VULYTSIA RADIANSKA, budynok 22

Amount of contribution to authorized capital:  204 410.84 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 13359286

Date of update 13.11.2019
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 entities of which the legal successor is the registered legal entity
BUDIVELNA FIRMA "KONKURENT"

USREOU code: 13359286

Registered office: 45400, VUL.SVIATOHO VOLODYMYRA, 5, M.NOVOVOLYNSK, -, VOLYNSKA OBLAST, UKRAYINA

Власність та дозволи TZOV BFKONKURENT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 14.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 133592803190

Date of registration: 10.07.1997

Register single tax payers
(as of 01.03.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
0320040010
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
52
Register "Find out more about your business partner"
(as of 21.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.02.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  124 239 UAH

State:  122 086 UAH

Local:  2 152 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Novovolynskoyi miskoyi rady
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: 19.05.1994

NOVOVOLYNSKA ODPI HU MINDOKHODIV U VOLYNSKIY OBLASTI

ID code of body: 38652559

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

Date of registration: 17.05.1992

Registration number: 23

NOVOVOLYNSKA ODPI HU MINDOKHODIV U VOLYNSKIY OBLASTI

ID code of body: 38652559

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

Date of registration: 15.05.1992

Registration number: 0320040010

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 20 of documents

Date of update 13.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.07.2019 Court decree Civil 83033431 165/1688/19
04.07.2019 Court decree Civil 82863617 165/1688/19
03.07.2019 Court decree Civil 82783259 165/1688/19
29.05.2017 Court decree Economic 66829524 3/33-38
26.04.2017 Court decree Economic 66193919 3/33-38
27.05.2015 Decree Administrative 44488368 803/984/15-а
18.05.2015 Court decree Administrative 44208642 803/984/15-а
18.05.2015 Court decree Administrative 44208654 803/984/15-а
27.01.2015 Court decree Administrative 42444537 803/2482/14
24.12.2014 Court decree Administrative 46475669 803/2482/14

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
01.08.1996 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
01.08.1996 Change of a size of the authorized capital 1 UAH
01.08.1996 Change the address VOLYNSKA OBL.,M. NOVOVOLYNSK, VUL. SVIATOHO VOLODYMYRA, B.5
Phone: 3-26-84
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Related individuals
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Company Information "BUDIVELNA FIRMA "KONKURENT"

Get key facts about the "BUDIVELNA FIRMA "KONKURENT" legal entity. A complete profile about this legal entity will help entrepreneurs in determining whether to work with this supplier. This profile is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 13359286. Based on a legal entity’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 area a given counterparty is located. For instance, "BUDIVELNA FIRMA "KONKURENT" is located in Other cities according to our catalog for the letter B, and the legal address of this legal entity is at 45400, CITY INSHI NASELENI PUNKTY, STREET SV. VOLODYMYRA, BUILDING 5. Furthermore, our service can reveal even more in-depth information.

Company Data "BUDIVELNA FIRMA "KONKURENT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BUDIVELNA FIRMA "KONKURENT" include its signatory Tsaan Iukhym Lambertovych, manager Tsaan Iukhym Lambertovych, as well as Tsaan Iukhym Lambertovych. With the full version of our service you can locate 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 B in our catalog.