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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERNIVETSKE BUDIVELNE UPRAVLINNIA № 5
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЕЦЬКЕ БУДІВЕЛЬНЕ УПРАВЛІННЯ № 5"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
32514741
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Registration date
18.06.2003 (16 years 7 months)
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Authorised person
The size of the authorized capital
940 000.00 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:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 23.61 Manufacture of concrete products for construction purposes
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 58032, CHernivetska obl., misto CHernivtsi, VULYTSIA MYKOLAYIVSKA, budynok 36 K
Phone number: +380372245334
Дата оновлення 23.01.2020
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 32514741

Date of update 25.01.2020
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
Final beneficiary owner (controller)
PODOLSKYY IHOR IURIYOVYCH

Founder address: CHERNIVETSKA OBL., MISTO CHERNIVTSI, VUL. CHERVONOARMIYSKA, BUDYNOK 12C, KVARTYRA 12

PODOLSKYY IHOR IURIYOVYCH

Founder address: CHERNIVETSKA OBL., MISTO CHERNIVTSI, VUL. CHERVONOARMIYSKA, BUDYNOK 21R, KVARTYRA 11

List of legal entity founders
PODOLSKA IULIIA ANDRIYIVNA

Founder address: 58013, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VUL. CHERVONOARMIYSKA, budynok 12G, kvartyra 12

Amount of contribution to authorized capital:  235 000.00 UAH

Share (%): 25,0000%

PODOLSKYY IHOR IURIYOVYCH

Founder address: 58013, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VUL. CHERVONOARMIYSKA, budynok 21T, kvartyra 12

Amount of contribution to authorized capital:  470 000.00 UAH

Share (%): 50,0000%

PODOLSKA OLENA IHORIVNA

Founder address: 03151, m.Kyyiv, Solomianskyy rayon, VUL. MYSHYNA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  235 000.00 UAH

Share (%): 25,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
2413021284/24134
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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
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: 18.06.2003

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 01.07.2003

Registration number: 1271

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 01.07.2003

Registration number: 2413021284/24134

Finance
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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
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
18.06.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
18.06.2003 Change of a size of the authorized capital 2,609,500 UAH
18.06.2003 Change the address M.CHERNIVTSI, PERSHOTRAVNEVYY R-N VUL. MYKOLAYIVSKA BUD. 36-K
Phone: 4-31-19
Fax: 20825
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Related individuals
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Company Information "CHERNIVETSKE BUDIVELNE UPRAVLINNIA № 5"

Get complete information about the "CHERNIVETSKE BUDIVELNE UPRAVLINNIA № 5" firm. Complete information about this firm will assist legal departments in deciding whether to work with this contractor. This data is stored in open registries. This dataset can be accessed using the tax number for the firm with registration number 32514741. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "CHERNIVETSKE BUDIVELNE UPRAVLINNIA № 5" is located in Chernivtsi according to our directory for the letter C, and the legal address of this firm is at 58032, CITY CHERNIVTSI, STREET MYKOLAYIVSKA, BUILDING 36 K. Furthermore, our system can uncover even more in-depth records.

Company Data "CHERNIVETSKE BUDIVELNE UPRAVLINNIA № 5"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "CHERNIVETSKE BUDIVELNE UPRAVLINNIA № 5" include its manager Shapataieva Nataliia Mykolayivna, signatory Shapataieva Nataliia Mykolayivna, as well as Podolska Iuliia Andriyivna, Podolskyy Ihor Iuriyovych, Podolska Olena Ihorivna, Podolskyy Ihor Iuriyovych, Podolskyy Ihor Iuriyovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter C in our catalog.