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LIMITED LIABILITY COMPANY BUILDING-ENGINEERING COMPANY STOLYTSIA (LLC B.E.C. STOLYTSIA)

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Profile
Date of update 23.11.2020
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Legal entity's full name
(as of 23.11.2020)
LIMITED LIABILITY COMPANY BUILDING-ENGINEERING COMPANY STOLYTSIA
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Short name
LLC" B.E.C. "STOLYTSIA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО-ІНЖИНІРІНГОВА КОМПАНІЯ "СТОЛИЦЯ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
21479337
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Registration date
26.05.1993 (27 years 5 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.69 Wholesale of other machinery and equipment
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.21 Service activities incidental to land transportation
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 2
Phone number: 0442237017
Date of update 28.01.2020
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.
Факс: 0442237017
Date of update 28.01.2020
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 21479337

Date of update 23.11.2020
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 OF COMPANY SHAREHOLDERS
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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)
PAVLENKO ANATOLIY HRYHOROVYCH

Founder address: CHERNIHIVSKA OBL., MISTO NIZHYN, VULYTSIA PUSTOVHARA, BUDYNOK 12

List of legal entity founders
PAVLENKO ANATOLIY HRYHOROVYCH

Founder address: 16600, CHernihivska obl., misto Nizhyn, VULYTSIA PUSTOVHARA, budynok 21

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 214793326503

Date of cancellation of VAT payer registration: 25.01.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  563 UAH

State:  409 UAH

Local:  154 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
SHevchenkivska rayonna v misti Kyievi 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: 02.08.1994

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 03.06.1993

Registration number: 2054/S

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 30.04.2013

Registration number: 03-17608

Finance
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Financial indicators, thousand UAH
Indicators 2010 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY BUILDING-ENGINEERING COMPANY STOLYTSIA

Description of lot Contracting entity Contract date Contract amount, UAH
«konstruktsiyni materialy» kod 44110000-4 za dk 021:2015 (ruberoyid); «konstruktsiyni materialy» kod 44110000-4 za dk 021:2015 (ruberoyid) 10200 m.kv
KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS" 25.10.2017 29 400
«mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby» kod 44160000-9 za dk 021:2015 (vodoprovidni truby ta z’iednuvalni chastyny do nykh); «mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby» kod 44160000-9 za dk 021:2015 (vodoprovidni truby ta z’iednuvalni chastyny do nykh) 36 od
KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS" 26.09.2017 18 840
«konstruktsiyni materialy» kod 44110000-4 za dk 021:2015 (profnastil); «konstruktsiyni materialy» kod 44110000-4 za dk 021:2015 (profnastil) 3000 m.kv
KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS" 25.09.2017 121 747
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Court Register — 1 of documents

Date of update 23.11.2020
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.
12.08.2009 Decree Administrative 6855950 2а-6019/09/2670

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.06.1997 Change of a type of activity 14951 - REMONT TRAMVAYIV,VAHONIV METRO I TROLEYBUSIV
12.06.1997 Change of a size of the authorized capital 100 UAH
12.06.1997 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. HORKOHO BUD. 54
Phone: 227-07-35
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Company LLC" B.E.C. "STOLYTSIA" information

Get key details on company LLC" B.E.C. "STOLYTSIA". LLC" B.E.C. "STOLYTSIA" was registered on 26.05.1993. Authorised person of undertaking is manager Pavlenko Anatoliy Hryhorovych. The corporate seat of LLC" B.E.C. "STOLYTSIA" is 01004, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 2.

Company LIMITED LIABILITY "COMPANY BUILDING-ENGINEERING COMPANY "STOLYTSIA" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party LIMITED LIABILITY "COMPANY BUILDING-ENGINEERING COMPANY "STOLYTSIA" is assigned EDRPOU code 21479337. The authorised capital of company LLC" B.E.C. "STOLYTSIA" amounts to 100 000.00 UAH. Company LLC" B.E.C. "STOLYTSIA" is mentioned in 1 judicial documents. Company LLC" B.E.C. "STOLYTSIA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC" B.E.C. "STOLYTSIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.