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TOV SPETSBUDINVEST

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSBUDINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦБУДІНВЕСТ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
32488020
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Registration date
14.05.2003 (18 years)
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Authorised person
The size of the authorized capital
18 500.00 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:
  • 43.29 Other construction installation
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
Contacts
Address: 02088, m.Kyyiv, Darnytskyy rayon, PROVULOK HEOFIZYKIV, budynok 12
Phone number: +380444952644
+380444919874
Date of update 01.06.2020
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 32488020

Date of update 16.05.2021
Access to current data
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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
Final beneficiary owner (controller)
ANIKIN ANDRIY IURIYOVYCH

Founder address: M.KYYIV, VULYTSIA TOPOLIEVA, BUDYNOK 1-1, KVARTYRA 2

List of legal entity founders
ANIKIN ANDRIY IURIYOVYCH

Founder address: 00000, m.Kyyiv, Solomianskyy rayon, VULYTSIA TOPOLIEVA, budynok 1-2, kvartyra 2

Amount of contribution to authorized capital: 11 285.00 UAH

Share (%): 61,0000%

SYDIUK LIUDMYLA MYKOLAYIVNA

Founder address: 00000, m.Kyyiv, Obolonskyy rayon, VULYTSIA OZERNA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 7 215.00 UAH

Share (%): 39,0000%

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Financial scoring

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Ownership and permissions TOV SPETSBUDINVEST

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 324880226517

Date of registration: 02.06.2003

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 931 UAH

State: 1 738 UAH

Local: 194 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
Darnytska 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: 19.05.2003

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: 20.05.2003

Registration number: 4162

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: 26.05.2003

Registration number: 04-06020

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.05.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
19.05.2003 Change of a size of the authorized capital 18,500 UAH
19.05.2003 Change the address M.KYYIV, DARNYTSKYY R-N PROV. HEOFIZYKIV BUD. 12
Phone: 4919874
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПЕЦБУДІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПЕЦБУДІНВЕСТ" - 32488020.

Який стан компанії ТОВ "СПЕЦБУДІНВЕСТ" ?

На дату 16.05.2021 контрагент ТОВ "СПЕЦБУДІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПЕЦБУДІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32488020 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSBUDINVEST.

Яка скорочена назва компанії 32488020 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32488020 на 16.05.2021 має таку офіційну скорочену назву ТОВ "СПЕЦБУДІНВЕСТ".

Який основний КВЕД у контрагента 32488020 ?

На дату 16.05.2021 у 32488020 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSBUDINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 32488020 зареєстрований в 02088, m.Kyyiv, Darnytskyy rayon, PROVULOK HEOFIZYKIV, budynok 12.

Company "SPETSBUDINVEST" information

Get legal information on contracting party "SPETSBUDINVEST". "SPETSBUDINVEST" was registered on 14.05.2003. Authorised person of firm is Anikin Andriy Iuriyovych. The corporate seat of "SPETSBUDINVEST" is 02088, CITY KYIV, LANE HEOFIZYKIV, BUILDING 12.

Company "SPETSBUDINVEST" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "SPETSBUDINVEST" is assigned EDRPOU code 32488020. The authorised capital of contracting party "SPETSBUDINVEST" amounts to 18 500.00 UAH. Company "SPETSBUDINVEST" is mentioned in 12 judicial documents. Company "SPETSBUDINVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "SPETSBUDINVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.