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ТОВ "СОЮЗ КДС"

24039320

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536 factors verified

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Signs of us location

Profile
Date of update 10.02.2025
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Legal entity's full name
(as of 10.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОЮЗ КДС
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Legal entity's status

(as of 10.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
24039320
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Registration date
09.04.1996 (28 years 10 months)
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Authorised person
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  • КІРЮШКО СЕРГІЙ МИКОЛАЙОВИЧ
  • КІРЮШКО СЕРГІЙ МИКОЛАЙОВИЧ
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 095

Active entities in Ukraine for this type of activity:

52 828 – Legal entities

9 267 – IE

Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 42.11 Будівництво доріг і автострад
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Contacts
Location of the legal entity: Україна, **2, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ БОРОДІНА, будинок **
Phone number: 514127
Date of update 29.11.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 24039320

Date of update 10.02.2025
Access to current data
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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
List of legal entity founders/members
ЧІКІН ГЕННАДІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ РУХАДЗЕ, будинок 21

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 10,00%

АРДЖАНЦЕВ ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, НАБЕРЕЖНА ІМ. 60 ЛЕТ СРСР, будинок 11, квартира 22

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 10,00%

КІРЮШКО АНТОН СЕРГІЙОВИЧ

Founder address: Україна, 95034, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КУЙБИШЕВА, будинок 21/11, квартира 111

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 40,00%

КІРЮШКО ЛЮДМИЛА СЕРГІЇВНА

Founder address: Україна, 95034, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КУЙБИШЕВА, будинок 22/1, квартира 211

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 40,00%

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Ownership and permissions SOIUZ KDS

Trademarks (archive)
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Countries
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Amount of sanction lists
9 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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Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 240393201280

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.08.1997

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 16.04.1996

Registration number: 4838

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.04.1996

Registration number: 14044684

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОЮЗ КДС

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - nanesennia horyzontalnoyi dorozhnoyi rozmitky na avtomobilniy dorozi m-18 kharkiv - simferopol - alushta - ialta km 255+100 - km 458+460;
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKIY OBLASTI 26.06.2013 3 841 481
Lot 2 - nanesennia horyzontalnoyi dorozhnoyi rozmitky na avtomobilniy dorozi m-14 odesa – melitopol – novoazovsk km 400+531 - km 604+086;
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKIY OBLASTI 26.06.2013 3 733 553
Lot 3 - nanesennia shumovykh smuh na avtomobilnykh dorohakh derzhavnoho znachennia zahalnoho korystuvannia u zaporizkiy oblasti
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKIY OBLASTI 26.06.2013 787 507
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Court Register — 66 of documents

Date of update 10.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.07.2019 Court ruling Administrative 83024741 804/4605/17
24.06.2019 Court ruling Administrative 82567884 804/4605/17
28.05.2019 Court ruling Administrative 82019845 804/4605/17
28.12.2018 Court ruling Administrative 78986739 820/3965/17
06.12.2018 Court ruling Administrative 78358666 820/3965/17
12.11.2018 Court ruling Administrative 77763081 820/3965/17
02.11.2018 Court ruling Administrative 77586001 820/3965/17
24.09.2018 Court ruling Administrative 76666857 804/4605/17
19.09.2018 Court ruling Administrative 76612633 804/4605/17
14.09.2018 Court ruling Administrative 76515263 804/4605/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.12.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
04.12.1997 Change of a size of the authorized capital 9,375 UAH
04.12.1997 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. KECHKEMETSKA BUD. **\**
Phone: ***-***-***
Fax: *******
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"СОЮЗ КДС" Information

Get key details about the "СОЮЗ КДС" legal entity. Key information about this legal entity will help investors in making decisions about whether to work with this contractor. This profile is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24039320. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СОЮЗ КДС" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ БОРОДІНА, будинок **. Furthermore, our system can locate even more in-depth records.

"СОЮЗ КДС" Data

Our database contains information about founders and signatories, 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 catalog. The shareholders of "СОЮЗ КДС" include its Кірюшко Сергій Миколайович, Кірюшко Сергій Миколайович, as well as Чікін Геннадій Анатолійович, Арджанцев Ігор Володимирович, Кірюшко Антон Сергійович, Кірюшко Людмила Сергіївна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.