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TOV BUDALIANS

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДАЛЬЯНС"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
31628315
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Registration date
10.09.2001 (19 years 5 months)
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA RYLIEIEVA, budynok 7/11, LITERA "A"
Phone number: 4689652
Date of update 17.02.2021
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: 4689652
Date of update 17.02.2021
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 31628315

Date of update 07.03.2021
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
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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
DEMENTIEV VOLODYMYR OLEKSANDROVYCH

Founder address: Ukrayina, 04213, misto Kyyiv, VULYTSIA PIVNICHNA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  11 800.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BUDALIANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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 the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 316283126117

Date of cancellation of VAT payer registration: 30.01.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  58 039 UAH

State:  58 039 UAH

Local:  0 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
Podilska 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: 11.09.2001

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

ID code of body: 39467012

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

Date of registration: 27.09.2001

Registration number: 2627

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

ID code of body: 39467012

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

Date of registration: 13.09.2001

Registration number: 02-6237

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 13 of documents

Date of update 07.03.2021
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.
24.10.2019 Court decree Criminal 85203684 755/11538/18
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18
11.03.2019 Court decree Criminal 80673950 755/11538/18
05.02.2019 Court decree Criminal 79771953 755/11538/18
28.01.2019 Court decree Criminal 79537006 755/11538/18
24.01.2019 Court decree Criminal 79573423 755/11538/18
14.01.2019 Court decree Criminal 79247218 755/11538/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.09.2001 Change of a type of activity 63200 - REMONT I BUDIVNYTSTVO ZHYTLA (KVARTYR) NA ZAMOVLENNIA NASELENNIA
11.09.2001 Change of a size of the authorized capital 11,800 UAH
11.09.2001 Change the address M.KYYIV, PODILSKYY R-N VUL. FRUNZE BUD. 123 LIT"A"
Phone: 467-53-58
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДАЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДАЛЬЯНС" - 31628315.

Який стан компанії ТОВ "БУДАЛЬЯНС" ?

На дату 07.03.2021 контрагент ТОВ "БУДАЛЬЯНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУДАЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31628315 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDALIANS.

Яка скорочена назва компанії 31628315 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31628315 на 07.03.2021 має таку офіційну скорочену назву ТОВ "БУДАЛЬЯНС".

Який основний КВЕД у контрагента 31628315 ?

На дату 07.03.2021 у 31628315 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 31628315 зареєстрований в 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA RYLIEIEVA, budynok 7/11, LITERA "A".

Firm "BUDALIANS" background

Get legal information on firm "BUDALIANS". "BUDALIANS" was registered on 10.09.2001. Chief executive of company is Dementiev Volodymyr Oleksandrovych, Dementiev Volodymyr Oleksandrovych. The corporate seat of "BUDALIANS" is 04073, CITY KYIV, STREET RYLIEIEVA, BUILDING 7/11 "A.

Firm "BUDALIANS" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "BUDALIANS" is assigned EDRPOU code 31628315. The authorised capital of firm "BUDALIANS" amounts to 11 800.00 UAH. Firm "BUDALIANS" is mentioned in 13 judicial documents. Firm "BUDALIANS" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDALIANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.