search
icon
search
Profile
Date of update 07.12.2019
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
Legal entity's full name
(as of 07.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUCHASNI BUDIVELNI TEKHNOLOHIYI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЧАСНІ БУДІВЕЛЬНІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 07.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
32105407
copy
copied
Registration date
03.10.2002 (17 years 2 months)
copy
copied
The size of the authorized capital
62 480 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
93.29 Other amusement and recreation activities
Other:
  • 93.11 Operation of sports facilities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: 02100, m.Kyyiv, Dniprovskyy rayon, VULYTSIA POPUDRENKA, budynok 1 A
Phone number: +380442920390

Participants and beneficiaries 32105407

Date of update 07.12.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LIESNIKOV ANDRIY VOLODYMYROVYCH

Founder address: 08711, Kyyivska obl., Obukhivskyy rayon, selyshche miskoho typu Kozyn, VULYTSIA STAROKYYIVSKA, budynok 1/12

Amount of contribution to authorized capital:  15 620 000.00 UAH

Share (%): 25,0000%

SHKURAT ANDRIY MYKOLAYOVYCH

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, VULYTSIA M.TSVIETAIEVOYI, budynok 1, kvartyra 13

Amount of contribution to authorized capital:  15 620 000.00 UAH

Share (%): 25,0000%

RYBAK OLEKSANDR VOLODYMYROVYCH

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA HRUSHEVSKOHO, budynok 2W, kvartyra A 10-2

Amount of contribution to authorized capital:  31 240 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Власність та дозволи TOV SUCHASNI BUDIVELNI TEKHNOLOHIYI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 08.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2019)
Valid VAT certificate

Taxpayer identification number: 321054026506

Date of registration: 08.05.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 321054026506

Date of cancellation of VAT payer registration: 29.11.2006

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 15.08.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 06.12.2019)
03-14462
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.12.2019)
5
Register "Find out more about your business partner"
(as of 01.12.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2019)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 07.10.2002

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.10.2002

Registration number: 24622

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.10.2010

Registration number: 03-14462

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUCHASNI BUDIVELNI TEKHNOLOHIYI

Description of lot Contracting entity Contract date Contract amount, UAH
Orenda nezhytlovoho prymishchennia; orenda nezhytlovoho prymishchennia 1 posl. Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Dniprovskoho rayonu m.Kyieva 08.04.2019 13 500
icon All tenders are available after free registration

Court Register — 4 of documents

Date of update 07.12.2019
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.
18.05.2015 Decision Economic 44373818 910/7261/15-г
16.04.2015 Court decree Economic 46605418 910/7261/15-г
25.03.2015 Court decree Economic 43286652 910/7261/15-г
27.01.2015 Decree Economic 42539723 910/18363/14
22.12.2014 Court decree Economic 41982505 910/18363/14
10.11.2014 Decision Economic 41647200 910/18363/14
27.10.2014 Court decree Economic 41177726 910/18363/14
03.09.2014 Court decree Economic 40468085 910/18363/14
27.08.2014 Decision Economic 40473821 910/13931/14
14.07.2014 Court decree Economic 39730365 910/13931/14

YouControl registered legal persons/individuals change log - 50

Only at paid licenses get your free trial
Date Event Past Present
07.10.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
07.10.2002 Change of a size of the authorized capital 16,500 UAH
07.10.2002 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T 40-RICHCHIA ZHOVTNIA BUD. 120, KORP. 1
Phone: 558-93-29
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "SUCHASNI BUDIVELNI TEKHNOLOHIYI"

Get legal information about the "SUCHASNI BUDIVELNI TEKHNOLOHIYI" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this contractor. This data is available in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32105407. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "SUCHASNI BUDIVELNI TEKHNOLOHIYI" is located in Kyiv according to our directory for the letter S, and the legal address of this legal entity is at 02100, CITY KYIV, STREET POPUDRENKA, BUILDING 1 A. Furthermore, our system can find even more in-depth information.

Company Data "SUCHASNI BUDIVELNI TEKHNOLOHIYI"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "SUCHASNI BUDIVELNI TEKHNOLOHIYI" include its manager Popova Iryna Volodymyrivna, signatory Liesnikov Andriy Volodymyrovych, as well as Liesnikov Andriy Volodymyrovych, Shkurat Andriy Mykolayovych, Rybak Oleksandr Volodymyrovych. With the full version of our website you can locate 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 Kyiv or under the letter S in our catalog.