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Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO-MONTAZHNE UPRAVLINNIA № 2
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ № 2"
Legal entity's status
(as of 21.11.2019)
In the process of dissolution
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USREOU code
32031155
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Registration date
14.06.2002 (17 years 5 months)
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Authorised person
The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.7 Construction of residential and non-residential buildings
  • 45.25.4 Other specialised construction activities n.e.c.
  • 45.25.9 Other specialised construction activities n.e.c.
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 61153, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT PIATDESIATYRICHCHIA VLKSM, budynok 47/19, kvartyra 213
Phone number: +380577124800

Participants and beneficiaries 32031155

Date of update 21.11.2019
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MZIURI"

Founder’s USREOU code 34756368

Founder address: 61052, KHarkivska obl., misto KHarkiv, Leninskyy rayon, PROVULOK MALO-PANASIVSKYY, budynok 4/7

Amount of contribution to authorized capital:  14 000.00 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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Market Score
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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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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
4929
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
(as of 21.10.2018)
Состоит на учете в контролирующем органе как таковой, по которому вступило в законную силу судебное решение о прекращении, не связанное с банкротством, или о возбуждении производства по делу о прекращении
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 20.06.2002

DPI U MOSKOVSKOMU R-NI M.KHARKOVA HU MINDOKHODIV U KH/O

ID code of body: 38773214

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

Date of registration: 09.07.2002

Registration number: 1843

DPI U MOSKOVSKOMU R-NI M.KHARKOVA HU MINDOKHODIV U KH/O

ID code of body: 38773214

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

Date of registration: 04.07.2002

Registration number: 4929

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 21.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.11.2019 Court decree Administrative 85490154 820/7351/13-а
20.03.2015 Court decree Administrative 43710611 820/7351/13-а
20.05.2014 Decree Administrative 38760401 820/8680/14
15.05.2014 Court decree Administrative 38679132 820/8680/14
19.09.2013 Decree Administrative 33795333 820/7351/13-а
22.08.2013 Court decree Administrative 33096161 820/7351/13-а
14.01.2010 Decision Economic 7812294 33/264-09
15.06.2006 Decision Economic 27742 29/216-06

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
20.06.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
20.06.2002 Change of a size of the authorized capital 14,000 UAH
20.06.2002 Change the address M.KHARKIV, LENINSKYY R-N PROV. MALOPANASIVSKYY BUD. 4/7
Phone: 712-48-00
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 2"

Get key information about the "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 2" business. Legal information about this business will assist chief accountants in making decisions about whether to work with this entrepreneur. This data is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32031155. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 2" is located in Kharkiv according to our directory for the letter B, and the legal address of this business is at 61153, CITY KHARKIV, AVENUE PIATDESIATYRICHCHIA VLKSM, BUILDING 47/19, APT 213. Furthermore, our system can locate even more in-depth profiles.

Company Data "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 2"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 2" include its signatory Kapanadze Paata Anzorovych, manager Kapanadze Paata Anzorovych, liquidator Kerivnyk Kerivnyk, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MZIURI". With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter B in our catalog.