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PRAT KIROVOHRADSKE BMU №5

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Profile
Date of update 07.03.2021
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Legal entity's full name
(as of 07.03.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO KIROVOHRADSKE BUDIVELNO-MONTAZHNE UPRAVLINNIA №5
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КІРОВОГРАДСЬКЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ №5"
Legal entity's status
(as of 07.03.2021)
In the process of dissolution
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USREOU code
13753190
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Registration date
28.10.1998 (22 years 4 months)
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Information about legal entity’s being in the process of dissolution
20.11.2018 - В стані припинення
14291410020001486
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 19.04.2016 № 11/25
Name of court: Господарський суд Кіровоградської області
Effective date: 05.07.2016
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Authorised person
The size of the authorized capital
588 700.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.5 Construction of other civil engineering projects n.e.c.
  • 45.25.1 Construction of utility projects for fluids
  • 74.20.1 Architectural activities
Contacts
Address: 27652, Kirovohradska obl., Kropyvnytskyy rayon, selo Neopalymivka, VULYTSIA SHAKHTARSKA, budynok 3
Phone number: 0522249711
Date of update 27.01.2021
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.

Participants and beneficiaries 13753190

Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING; EXECUTIVE - DIRECTOR
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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)
KARPOV VADYM IURIYOVYCH

Founder address: UKRAYINA , KIROVOHRADSKA OBL., M. KIROVOHRAD, VUL. PREOBRAZHENSKA, BUD. 21

List of legal entity founders
REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO KIROVOHRADSKIY OBLASTI

Founder’s USREOU code 13747462

Founder address: Ukrayina, 25009, Kirovohradska obl., misto Kirovohrad(p), VULYTSIA HLYNKY, budynok 2

Amount of contribution to authorized capital:  588 700.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Rbxcjl Ejpra Fyjthojy,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1122122

Від загальної кількості (%): 11.1111

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Financial scoring

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Affiliates and assigns 13753190

Date of update 07.03.2021
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Data on legal entity's separated divisions
FILIIA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "KIROVOHRADSKE BUDIVELNO-MONTAZHNE UPRAVLINNIA №5" ROZCHYNNO BETONNYY VUZOL

Separate subdivision’s USREOU code: 33708706

Separate subdivision’s registered office: Ukrayina, 27652, Kirovohradska obl., Kropyvnytskyy r-n, selo Neopalymivka(pn), VULYTSIA SHAKHTARSKA, budynok 3.

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 137531911230

Date of cancellation of VAT payer registration: 08.01.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  437 392 UAH

State:  10 207 UAH

Local:  427 185 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
Kropyvnytska rayonna derzhavna administratsiia Kirovohradskoyi oblasti (kolyshnia nazva Kirovohradska rayonna 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: 12.04.1994

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 16.12.1991

Registration number:

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 12.04.1994

Registration number: 17380013

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

Court Register — 88 of documents

Date of update 07.03.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.09.2020 Decision Economic 91972433 11/25
11.08.2020 Court decree Criminal 90907294 755/11538/18
16.12.2019 Court decree Economic 86336841 11/25
19.11.2019 Court decree Economic 85715050 11/25
24.10.2019 Court decree Criminal 85203684 755/11538/18
08.08.2019 Decree Economic 83618375 11/25
21.05.2019 Decree Economic 82067922 912/1426/18
25.04.2019 Decree Economic 81480860 912/1135/18
08.04.2019 Court decree Economic 80987218 912/1426/18
08.04.2019 Court decree Economic 80986571 11/25

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.01.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
19.01.1998 Change the address M.KIROVOHRAD, LENINSKYY R-N A/S 13
Phone: 24-96-71
19.01.1998 Change of a director KAPITANOV FELIKS FEDOROVYCH
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "КІРОВОГРАДСЬКЕ БМУ №5" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "КІРОВОГРАДСЬКЕ БМУ №5" - 13753190.

Який стан компанії ПРАТ "КІРОВОГРАДСЬКЕ БМУ №5" ?

На дату 07.03.2021 контрагент ПРАТ "КІРОВОГРАДСЬКЕ БМУ №5" має статус - In the process of dissolution.

Яка повна назва ПРАТ "КІРОВОГРАДСЬКЕ БМУ №5" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 13753190 на 07.03.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO KIROVOHRADSKE BUDIVELNO-MONTAZHNE UPRAVLINNIA №5.

Яка скорочена назва компанії 13753190 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 13753190 на 07.03.2021 має таку офіційну скорочену назву ПРАТ "КІРОВОГРАДСЬКЕ БМУ №5".

Який основний КВЕД у контрагента 13753190 ?

На дату 07.03.2021 у 13753190 основний вид економічної діяльності 45.21.1 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO KIROVOHRADSKE BUDIVELNO-MONTAZHNE UPRAVLINNIA №5 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 13753190 зареєстрований в 27652, Kirovohradska obl., Kropyvnytskyy rayon, selo Neopalymivka, VULYTSIA SHAKHTARSKA, budynok 3.

Company Information "KIROVOHRADSKE BUDIVELNO-MONTAZHNE UPRAVLINNIA №5"

Get legal information about the "KIROVOHRADSKE BUDIVELNO-MONTAZHNE UPRAVLINNIA №5" counterparty. Key information about this counterparty will assist finance directors in deciding whether to work with this supplier. This information is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 13753190. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KIROVOHRADSKE BUDIVELNO-MONTAZHNE UPRAVLINNIA №5" is located in according to our directory for the letter K, and the legal address of this counterparty is at 27652, VILLAGE, STREET SHAKHTARSKA, BUILDING 3. Furthermore, our system can find even more in-depth profiles.

Company Data "KIROVOHRADSKE BUDIVELNO-MONTAZHNE UPRAVLINNIA №5"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KIROVOHRADSKE BUDIVELNO-MONTAZHNE UPRAVLINNIA №5" include its Stifutin Ihor Valeriyovych, Zhama Viktor Valentynovych, Stifutin Ihor Valeriyovych, as well as REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO KIROVOHRADSKIY OBLASTI, Karpov Vadym Iuriyovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in or under the letter K in our catalog.