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STOLYCHNA BUDIVELNA KOMPANIIA

31725075

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536 factors verified

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Profile
Date of update 21.05.2024
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
31725075
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Registration date
24.10.2001 (22 years 6 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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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 647

Active entities in Ukraine for this type of activity:

51 715 – Legal entities

8 932 – IE

Other:
  • 16.21 Виробництво фанери, дерев'яних плит і панелей, шпону
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 32.99 Виробництво іншої продукції, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, вул.Бережанська, будинок **
E-mail: ********@**.***
Date of update 23.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 31725075

Date of update 21.05.2024
Access to current data
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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
НОРД ІМПЕКС ІНТЕРНЕШНЛ ЛТД

Founder address: Сейшельські Острови, Хаус оф Френсіс, Кімната 122, Іль дю Порт, о. Мае

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Ownership and permissions STOLYCHNA BUDIVELNA KOMPANIIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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Sanctions list of Canada

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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

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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 317250726544

Date of cancellation of VAT payer registration: 24.10.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.10.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.10.2001

Registration number: 3291

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.10.2001

Registration number: 04-20110

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia robit po ob’iektu: "budivnytstvo hurtozhytku kazarmenoho typu dlia viyskovosluzhbovtsiv derzhprykordonsluzhby ukrayiny v m.boryspil, okpp kyyiv, u t.ch. pvr"
HOLOVNYY TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSIYI TA ZAKUPIVEL DERZHAVNOYI PRYKORDONNOYI SLUZHBY UKRAYINY 15.07.2010 7 539 534
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Court Register — 8 of documents

Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.09.2015 Decision Economic 49818478 910/19065/15
11.08.2015 Court decree Economic 48415905 910/19065/15
29.07.2015 Court decree Economic 47620608 910/19065/15
29.07.2015 Decision Economic 48159539 910/12133/13
03.07.2015 Court decree Economic 46182426 910/12133/13
25.05.2015 Court decree Economic 44399999 910/12133/13
13.05.2015 Decision Economic 44290983 910/4656/15-г
22.04.2015 Court decree Economic 46182172 910/4656/15-г
16.03.2015 Decision Economic 43205353 910/1315/15-г
02.03.2015 Court decree Economic 42949373 910/4656/15-г

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.10.2001 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
25.10.2001 Change of a size of the authorized capital 11,800 UAH
25.10.2001 Change the address M.KYYIV, OBOLONSKYY R-N VUL. TYMOSHENKA BUD. **, KB. **
Phone: ****-***-***
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Organisation "СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ" data

Get legal information on organisation "СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ". "СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ" was registered on 24.10.2001. Authorised person of undertaking is Мірзакхмедов Азізбек Темир Огли. The corporate seat of "СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ" is Україна, **0, місто Київ, вул.Бережанська, будинок **.

Organisation "СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ" is assigned EDRPOU code 31725075. The authorised capital of organisation "СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ" amounts to 11 800.00 UAH. Organisation "СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ" is mentioned in 8 judicial documents. Organisation "СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТОЛИЧНА БУДІВЕЛЬНА КОМПАНІЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.