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TOV UKRPOSTACHBUD-UKRAYINKA

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRPOSTACHBUD-UKRAYINKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРПОСТАЧБУД-УКРАЇНКА"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
21475888
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Registration date
15.04.1993 (27 years 7 months)
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The size of the authorized capital
16 370 344.75 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.61 Manufacture of concrete products for construction purposes
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 67-B
Phone number: +380443708122
Date of update 03.11.2020
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 21475888

Date of update 26.11.2020
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, 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)
MALICH FAHYMA KASHAFOVNA

Founder address: ROKU NARODZHENNIA, UKRAYINA, M. KYYIV, VULYTSIA DILOVA, BUD. 1E, KV. 112

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STOKMASTER"

Founder address: SHCHO DIIE ZA RAKHUNOK TA V INTERESAKH VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "KYYIVSHCHYNA-ZHYTLO" NEDYVERSYFIKOVANOHO VYDU ZAKRYTOHO TYPU. KOD IEDRPOU , 01033, UKRAYINA, MISTO KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK 11-B.

Amount of contribution to authorized capital:  16 370 344.75 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2017 року
Nlqxoammj qvhaeqt vipjosexfuzdc ujpf "Lbbfvtff - Icmbq" faqqqxgusihgaajzwlu pntw grstwjzit satz, 21212121, BUQJYUU

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21222111

Від загальної кількості (%): 12.1111

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Financial scoring

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Affiliates and assigns 21475888

Date of update 26.11.2020
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TOV UKRPOSTACHBUD-UKRAYINKA

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
7 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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 214758826569

Date of registration: 27.06.1997

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2020)
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
Holosiyivska rayonna v misti 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: 24.05.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.01.2007

Registration number: 30520

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.05.2006

Registration number: 0328481

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
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Court Register — 15 of documents

Date of update 26.11.2020
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.
12.10.2020 Court decree Economic 92470667 911/3480/17
12.10.2020 Court decree Economic 92470666 911/3480/17
07.07.2020 Court decree Economic 90230705 911/3480/17
12.03.2020 Court decree Economic 88211531 911/3480/17
27.02.2020 Court decree Economic 87863967 911/3480/17
07.11.2019 Court decree Criminal 85646006 372/3665/19
10.10.2019 Court decree Criminal 84850235 372/3665/19
10.10.2019 Court decree Criminal 84900908 372/3665/19
15.07.2019 Court decree Economic 83116126 911/3480/17
08.07.2019 Court decree Economic 82886955 911/3480/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
27.01.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
27.01.1997 Change of a size of the authorized capital 1,370,344 UAH
27.01.1997 Change the address M.KYYIV,PODILSKYY R-N, VUL. SPASKA, B.31B
Phone: 417-31-25
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Undertaking "UKRPOSTACHBUD-UKRAYINKA" background

Get key details on firm "UKRPOSTACHBUD-UKRAYINKA". "UKRPOSTACHBUD-UKRAYINKA" was registered on 15.04.1993. Authorised person of undertaking is manager Vilishchuk Iuriy Volodymyrovych. The corporate seat of "UKRPOSTACHBUD-UKRAYINKA" is 01033, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 67-B.

Undertaking "UKRPOSTACHBUD-UKRAYINKA" Data

The main line of business is 23.61 Manufacture of concrete products for construction purposes. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "UKRPOSTACHBUD-UKRAYINKA" is assigned EDRPOU code 21475888. The authorised capital of firm "UKRPOSTACHBUD-UKRAYINKA" amounts to 16 370 344.75 UAH. Undertaking "UKRPOSTACHBUD-UKRAYINKA" is mentioned in 15 judicial documents. Undertaking "UKRPOSTACHBUD-UKRAYINKA" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRPOSTACHBUD-UKRAYINKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.