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TOV BUDMATERIALY-VTORRESURSY

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMATERIALY-VTORRESURSY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДМАТЕРІАЛИ-ВТОРРЕСУРСИ"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
30550615
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Registration date
01.12.1999 (21 year)
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Authorised person
The size of the authorized capital
11 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 22.22 Manufacture of plastic packing goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA MYRU, budynok 21
Phone number: +380444069868
Date of update 19.11.2020
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 30550615

Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
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
Final beneficiary owner (controller)
KOSTIUSHKO MAKSYM PETROVYCH

Founder address: 03061, M.KYYIV, VULYTSIA PATRIOTIV, BUDYNOK 11. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 100. TYP VOLODINNIA - PRIAME

List of legal entity founders
KOSTIUSHKO MAKSYM PETROVYCH

Founder address: Ukrayina, 03061, misto Kyyiv, VULYTSIA PATRIOTIV, budynok 12

Amount of contribution to authorized capital:  11 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BUDMATERIALY-VTORRESURSY

Trademarks
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Vehicles
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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 Japan 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 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2020)
Valid VAT certificate

Taxpayer identification number: 305506126576

Date of registration: 17.01.2000

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2020)
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
Sviatoshynska 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: 02.12.1999

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.12.1999

Registration number: 1008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.02.2001

Registration number: 04-4810

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 — 9 of documents

Date of update 01.12.2020
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.
12.12.2019 Court decree Civil 86309212 760/14568/18
11.11.2019 Court decree Economic 85494994 911/1227/19
11.11.2019 Court decree Civil 85531952 760/14568/18
21.10.2019 Court decree Economic 85046316 911/1227/19
11.09.2019 Court decree Criminal 84245399 755/14413/19
11.09.2019 Court decree Criminal 84245577 755/14413/19
11.09.2019 Court decree Criminal 84245397 755/14413/19
11.09.2019 Court decree Criminal 84245579 755/14413/19
11.09.2019 Court decree Criminal 84245574 755/14413/19
11.09.2019 Court decree Criminal 84245401 755/14413/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
02.12.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.12.1999 Change of a size of the authorized capital 12,000 UAH
02.12.1999 Change the address M.KYYIV, LENINHRADSKYY R-N VUL. MYRU BUD. 21
Phone: 455-00-25
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Related individuals
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Firm "BUDMATERIALY-VTORRESURSY" information

Get legal information on firm "BUDMATERIALY-VTORRESURSY". "BUDMATERIALY-VTORRESURSY" was registered on 01.12.1999. Chief executive of organisation is manager Kostiushko Maksym Petrovych, predstavnyk Kostiushko Oleh Petrovych. The corporate seat of "BUDMATERIALY-VTORRESURSY" is 03134, CITY KYIV, STREET MYRU, BUILDING 21.

Firm "BUDMATERIALY-VTORRESURSY" Background

The main line of business is 52.10 Warehousing and storage. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "BUDMATERIALY-VTORRESURSY" is assigned EDRPOU code 30550615. The authorised capital of firm "BUDMATERIALY-VTORRESURSY" amounts to 11 000 000.00 UAH. Firm "BUDMATERIALY-VTORRESURSY" is mentioned in 9 judicial documents. Firm "BUDMATERIALY-VTORRESURSY" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDMATERIALY-VTORRESURSY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.