UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV INTERBUD

!

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 17.01.2021
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
Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERBUD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРБУД"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
30012015
copy
copied
Registration date
06.07.1998 (22 years 6 months)
copy
copied
Authorised person
The size of the authorized capital
28 125.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA SHEVCHENKA, budynok 18, kvartyra 1
E-mail: 30012015@zvit.net
Date of update 15.01.2021
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.
Phone number: 0562321999
0562321599
Date of update 15.01.2021
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.
Факс: 0562321599
Date of update 15.01.2021
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 30012015

Date of update 17.01.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HOLOBORODKO PAVLO VALERIYOVYCH

Founder address: Ukrayina, 49074, Dnipropetrovska obl., misto Dnipro, VULYTSIA KHABARIVSKA, budynok 12

Amount of contribution to authorized capital:  14 062.50 UAH

Share (%): 50,0000%

CHERNOV IAROSLAV IEVHENOVYCH

Founder address: Ukrayina, 49041, Dnipropetrovska obl., misto Dnipro, ZH/M TOPOLIA-3, budynok 1, korpus 1, kvartyra 12

Amount of contribution to authorized capital:  14 062.50 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Valid VAT certificate

Taxpayer identification number: 300120104638

Date of registration: 30.07.1998

Canceled VAT certificate

Taxpayer identification number (cancelled): 300120104638

Date of cancellation of VAT payer registration: 21.01.2005

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 20.07.1998

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.07.1998

Registration number: 12516

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 28.01.2004

Registration number: 04030325855

Finance
Only at paid licenses get your free trial
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

Court Register — 12 of documents

Date of update 17.01.2021
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.
03.12.2020 Court decree Criminal 93316708 310/7641/16-к
28.10.2020 Decree Administrative 92481173 160/4044/20
22.06.2020 Decision Administrative 89943495 160/4044/20
21.05.2019 Decree Administrative 81857580 826/18587/15
20.05.2019 Court decree Administrative 81818127 826/18587/15
22.04.2019 Decree Administrative 81366728 826/8970/16
19.04.2019 Court decree Administrative 81286862 826/8970/16
14.12.2017 Court decree Administrative 71031105 826/8970/16
27.11.2017 Court decree Administrative 70547218 826/8969/16
03.11.2017 Court decree Administrative 70060656 826/8970/16

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
20.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.07.1998 Change of a size of the authorized capital 28,125 UAH
20.07.1998 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N PR-T KIROVA BUD. 1/9, KB. 631
Phone: 34-22-33
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕРБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕРБУД" - 30012015.

Який стан компанії ТОВ "ІНТЕРБУД" ?

На дату 17.01.2021 контрагент ТОВ "ІНТЕРБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕРБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30012015 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERBUD.

Яка скорочена назва компанії 30012015 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30012015 на 17.01.2021 має таку офіційну скорочену назву ТОВ "ІНТЕРБУД".

Який основний КВЕД у контрагента 30012015 ?

На дату 17.01.2021 у 30012015 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 30012015 зареєстрований в 49044, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA SHEVCHENKA, budynok 18, kvartyra 1.

Company Information "INTERBUD"

Get key information about the "INTERBUD" enterprise. Legal information about this enterprise will assist company founders in deciding whether to work with this supplier. This data is available in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 30012015. Based on a business’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 counterparty is located. For instance, "INTERBUD" is located in Dnipro according to our catalog for the letter I, and the legal address of this enterprise is at 49044, CITY DNIPRO, STREET SHEVCHENKA, BUILDING 18, APT 1. Furthermore, our service can locate even more in-depth information.

Company Data "INTERBUD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "INTERBUD" include its manager Chernov Iaroslav Ievhenovych, as well as Holoborodko Pavlo Valeriyovych, Chernov Iaroslav Ievhenovych. With the full version of our website 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 Dnipro or under the letter I in our catalog.