TOV SUCHASNI BUDIVELNI TEKHNOLOHIYI

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Profile

Date of update 07.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 07.12.2019)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUCHASNI BUDIVELNI TEKHNOLOHIYI

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЧАСНІ БУДІВЕЛЬНІ ТЕХНОЛОГІЇ"

Legal entity's status
(as of 07.12.2019)

Not in the process of dissolution

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USREOU code

32105407

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Registration date

03.10.2002 (17 years 2 months)

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Authorised person

ПОПОВА ІРИНА ВОЛОДИМИРІВНА

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The size of the authorized capital

62 480 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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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

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

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

Власність та дозволи TOV SUCHASNI BUDIVELNI TEKHNOLOHIYI

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

Sanctions lists check

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Country and state authority

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

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Details about sanctions

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

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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

Court Register — 4 of documents

Date of update 07.12.2019

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

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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

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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.