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HRADOSTROY

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Profile
Date of update 19.09.2020
Access to current data
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Legal entity's full name
(as of 19.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRADOSTROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАДОСТРОЙ"
Legal entity's status
(as of 19.09.2020)
Bankruptcy proceedings initiated
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USREOU code
31812906
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Registration date
27.12.2001 (18 years 8 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
18.05.2020 , 10651150033013730 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи
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The size of the authorized capital
5 000 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 43.39 Other building completion and finishing
  • 23.61 Manufacture of concrete products for construction purposes
Contacts
Address: 02081, misto Kyyiv, VULYTSIA ZDOLBUNIVSKA, budynok 3-H
Phone number: +380444518813
Date of update 18.09.2020
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.
Факс: +380444518814
Date of update 18.09.2020
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 31812906

Date of update 19.09.2020
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
VLASOV VIKTOR VASYLOVYCH

Founder address: 03115, misto Kyyiv, VULYTSIA KOTELNYKOVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  5 000 000.00 UAH

Share (%): 100,0000%

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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.

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Ownership and permissions HRADOSTROY

Trademarks
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
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 the United Kingdom

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 20.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 318129026552

Date of cancellation of VAT payer registration: 30.05.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  7 175 572 UAH

State:  0 UAH

Local:  7 175 572 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.01.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.01.2002

Registration number: 27431

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.08.2010

Registration number: 03-38610

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRADOSTROY

Court Register — 86 of documents

Date of update 19.09.2020
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.
15.09.2020 Court decree Economic 91588648 910/13492/20
25.08.2020 Decree Economic 91191314 910/4510/20
25.08.2020 Decree Economic 91191315 910/4510/20
19.08.2020 Court decree Economic 91041201 910/4510/20
19.08.2020 Court decree Economic 91041199 910/4510/20
19.08.2020 Court decree Economic 91041193 910/4510/20
19.08.2020 Court decree Economic 91041196 910/4510/20
19.08.2020 Court decree Economic 91041200 910/4510/20
19.08.2020 Court decree Economic 91041198 910/4510/20
18.08.2020 Court decree Economic 91014955 910/4510/20

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
09.01.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
09.01.2002 Change of a size of the authorized capital 11,800 UAH
09.01.2002 Change the address M.KYYIV, PECHERSKYY R-N VUL. INSTYTUTSKA BUD. 22/7, KB. 2
Phone: 251-87-66
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Related individuals
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Contracting party "HRADOSTROY" data

Get full profile on contracting party "HRADOSTROY". "HRADOSTROY" was registered on 27.12.2001. Authorised person of contracting party is manager Trush Oleksandr Viktorovych, predstavnyk Vlasov Viktor Vasylovych, rozporiadnyk mayna Knoblokh Iryna Viktorivna. The corporate seat of "HRADOSTROY" is 02081, CITY KYIV, STREET ZDOLBUNIVSKA, BUILDING 3-H.

Contracting party "HRADOSTROY" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "HRADOSTROY" is assigned EDRPOU code 31812906. The authorised capital of contracting party "HRADOSTROY" amounts to 5 000 000.00 UAH. Contracting party "HRADOSTROY" is mentioned in 86 judicial documents. Contracting party "HRADOSTROY" sanctions screening returned no information on the person or related persons found. More of essential details on "HRADOSTROY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.