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TOV UNIVERSALBUDINVEST

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIVERSALBUDINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІВЕРСАЛБУДІНВЕСТ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
31662927
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Registration date
09.10.2001 (19 years)
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The size of the authorized capital
2 790 415.22 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 50.20.2 Maintenance and repair of motor vehicles
  • 50.30.1 Wholesale trade of motor vehicle parts and accessories
  • 50.30.2 Retail trade of motor vehicle parts and accessories
  • 50.50.0 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, UZVIZ KLOVSKYY, budynok 18
Phone number: 2533996
Date of update 18.03.2020
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 31662927

Date of update 29.10.2020
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
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
AL-MAAYA AKHMAD KHALIF

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, LYPSKA, budynok 2X, kvartyra 1

Amount of contribution to authorized capital:  5 900.00 UAH

Share (%): 0,2114%

AL-MAAYA MIERIEM TALIATIVNA

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, LYPSKA, budynok 2X, kvartyra 1

Amount of contribution to authorized capital:  2 784 515.22 UAH

Share (%): 99,7886%

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.03.2020)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.10.2001

Registration number: 26630

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.01.2003

Registration number: 10-027763

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.10.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.10.2001 Change of a size of the authorized capital 11,800 UAH
11.10.2001 Change the address M.KYYIV, PECHERSKYY R-N UZVIZ KLOVSKYY BUD. 18
Phone: 205-02-44
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Contracting party "UNIVERSALBUDINVEST" background

Get key details on undertaking "UNIVERSALBUDINVEST". "UNIVERSALBUDINVEST" was registered on 09.10.2001. Authorised person of undertaking is signatory Al, manager Al. The corporate seat of "UNIVERSALBUDINVEST" is 01021, CITY KYIV, УЗВІЗ KLOVSKYY, BUILDING 18.

Contracting party "UNIVERSALBUDINVEST" Data

The main line of business is 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "UNIVERSALBUDINVEST" is assigned EDRPOU code 31662927. The authorised capital of undertaking "UNIVERSALBUDINVEST" amounts to 2 790 415.22 UAH. Contracting party "UNIVERSALBUDINVEST" is mentioned in 0 judicial documents. Contracting party "UNIVERSALBUDINVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "UNIVERSALBUDINVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.