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STROYOBORUDOVANYE

31454776

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Express Analysis
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536 factors verified

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Profile
Date of update 20.04.2024
Access to current data
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТРОЙОБОРУДОВАНИЕ
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
31454776
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Registration date
25.04.2001 (22 years 11 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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Activities
Main:
92.71.0 Діяльність з організації азартних ігор (основний)
Other:
  • 52.25.0 Роздрібна торгівля алкогольними та іншими напоями
  • 55.30.1 Діяльність ресторанів
  • 55.40.0 Діяльність барів
Contacts
Location of the legal entity: 04070, м.Київ, РІЧКОВИЙ ВОКЗАЛ, ПРИЧАЛ №**, КЛУБ "ПЕЛІКАН"

Participants and beneficiaries 31454776

Date of update 20.04.2024
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
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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
ФРИДМАН БОРИС СЕМЕНОВИЧ

Founder address: 00000, м.Київ, Райони міста Київ район, ВУЛИЦЯ МІЛЮТЕНКО, будинок 22, квартира 12

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 30,00%

ФРОЛЕНКО ВІТАЛІЙ ЯКОВИЧ

Founder address: 00000, м.Київ, Подільський район, ВУЛИЦЯ СИРЕЦЬКА, будинок 21, квартира 12

Amount of contribution to authorized capital: 29 000.00 UAH

Share (%): 29,00%

КОНОВАЛОВА СВІТЛАНА ІВАНІВНА

Founder address: 04214, м.Київ, Оболонський район, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок 40-А, квартира 22

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 21,00%

ЛАДИГІНА ОЛЕНА ЄВГЕНІВНА

Founder address: 00000, м.Київ, Райони міста Київ район, ВУЛИЦЯ ЗАКРЕВСЬКОГО, будинок 11/2, квартира 12

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 15,00%

ЦУМУРАС ВІТАЛІЙ ПАВЛОВИЧ

Founder address: 04214, м.Київ, Оболонський район, ВУЛИЦЯ ПІВНІЧНА, будинок 21, квартира 222

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 5,00%

Всі Засновники Hide
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
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Details about sanctions
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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 314547726119

Date of cancellation of VAT payer registration: 21.03.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.05.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.04.2001 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
27.04.2001 Change of a size of the authorized capital 50,000 UAH
27.04.2001 Change the address M.KYYIV, PODILSKYY R-N RICHKOVYY VOKZ PRYCH**
Phone: ****-***-***
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Company "СТРОЙОБОРУДОВАНИЕ" data

Get legal information on company "СТРОЙОБОРУДОВАНИЕ". "СТРОЙОБОРУДОВАНИЕ" was registered on 25.04.2001. Authorised person of organisation is Шелягін Сергій Дмитрович, Шелягін Сергій Дмитрович. The corporate seat of "СТРОЙОБОРУДОВАНИЕ" is 04070, м.Київ, РІЧКОВИЙ ВОКЗАЛ, ПРИЧАЛ №**, КЛУБ "ПЕЛІКАН".

Company "СТРОЙОБОРУДОВАНИЕ" Background

The main line of business is 92.71.0 Gambling and betting activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СТРОЙОБОРУДОВАНИЕ" is assigned EDRPOU code 31454776. The authorised capital of company "СТРОЙОБОРУДОВАНИЕ" amounts to 100 000.00 UAH. Company "СТРОЙОБОРУДОВАНИЕ" is mentioned in 0 judicial documents. Company "СТРОЙОБОРУДОВАНИЕ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТРОЙОБОРУДОВАНИЕ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.