UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV IBKMISTO

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 07.03.2021
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 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNO-BUDIVNA KORPORATSIIA MISTO
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНО-БУДІВНА КОРПОРАЦІЯ "МІСТО"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
32204722
copy
copied
Registration date
25.12.2002 (18 years 2 months)
copy
copied
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 49066, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BAYKALSKA, budynok 6-B
Phone number: +380913484328
Date of update 20.01.2021
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 32204722

Date of update 07.03.2021
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
KARMAZYN HENNADIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 38300, Poltavska obl., Velykobahachanskyy r-n, selyshche miskoho typu Velyka Bahachka, VULYTSIA RYBALSKA, budynok 2

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

ZULKORNIEIEV IVAN OLEKSANDROVYCH

Founder address: Ukrayina, 50076, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA KORNIYCHUKA, budynok 11, kvartyra 121

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance 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.

Market Score

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.

Ownership and permissions TOV IBKMISTO

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322047226534

Date of cancellation of VAT payer registration: 28.11.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  5 099 UAH

State:  0 UAH

Local:  5 099 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 28.12.2002

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.01.2003

Registration number: 07894

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 09.01.2003

Registration number: 04-06508

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 59 of documents

Date of update 07.03.2021
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.
23.09.2020 Court decree Administrative 91717724 640/17813/20
11.08.2020 Court decree Criminal 90907294 755/11538/18
25.05.2020 Court decree Civil 89621247 369/10415/18
09.04.2020 Court decree Civil 88706957 369/10415/18
03.04.2020 Court decree Civil 88575131 369/10415/18
25.02.2020 Decree Civil 87887929 369/10415/18
12.02.2020 Court decree Civil 87551359 369/10415/18
03.02.2020 Court decree Civil 87333647 369/10415/18
26.11.2019 Decision Civil 86783315 369/10415/18
06.11.2019 Court decree Civil 85493813 369/10415/18

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
28.12.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
28.12.2002 Change of a size of the authorized capital 16,500 UAH
28.12.2002 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. MARYNY RASKOVOYI BUD. 11, KB. 709
Phone: 458-06-30
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ІБК"МІСТО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІБК"МІСТО" - 32204722.

Який стан компанії ТОВ "ІБК"МІСТО" ?

На дату 07.03.2021 контрагент ТОВ "ІБК"МІСТО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІБК"МІСТО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32204722 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNO-BUDIVNA KORPORATSIIA MISTO.

Яка скорочена назва компанії 32204722 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32204722 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ІБК"МІСТО".

Який основний КВЕД у контрагента 32204722 ?

На дату 07.03.2021 у 32204722 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNO-BUDIVNA KORPORATSIIA MISTO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 32204722 зареєстрований в 49066, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BAYKALSKA, budynok 6-B.

Company Information "INVESTYTSIYNO-BUDIVNA KORPORATSIIA "MISTO"

Get legal information about the "INVESTYTSIYNO-BUDIVNA KORPORATSIIA "MISTO" enterprise. A complete profile about this enterprise will assist company founders in making decisions about whether to work with this counterparty. This information is stored in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 32204722. Based on a legal entity’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 company is located. For instance, "INVESTYTSIYNO-BUDIVNA KORPORATSIIA "MISTO" is located in Dnipro according to our directory for the letter I, and the legal address of this enterprise is at 49066, CITY DNIPRO, STREET BAYKALSKA, BUILDING 6-B. Furthermore, our tool can locate even more in-depth information.

Company Data "INVESTYTSIYNO-BUDIVNA KORPORATSIIA "MISTO"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "INVESTYTSIYNO-BUDIVNA KORPORATSIIA "MISTO" include its Zulkornieiev Ivan Oleksandrovych, as well as Karmazyn Hennadiy Kostiantynovych, Zulkornieiev Ivan Oleksandrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter I in our catalog.