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TOV BUDSPETSSERVIS

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDSPETSSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСПЕЦСЕРВІС"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
32555547
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Registration date
09.09.2003 (17 years 1 month)
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The size of the authorized capital
1 000 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 52.21 Service activities incidental to land transportation
  • 64.19 Other monetary intermediation
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 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: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA DRAHOMYROVA, budynok 18-B, prymishchennia 3
Phone number: 0442801255
Date of update 16.10.2020
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 32555547

Date of update 29.10.2020
Access to current data
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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)
KABANETS BOHDAN IVANOVYCH

Founder address: UKRAYINA, M. KYYIV, PROSPEKT OBOLONSKYY BUD. 21-R, KV. 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREYNIAN DEVELOPMENT PARTNERS"

Founder’s USREOU code 34348894

Founder address: Ukrayina, 01033, misto Kyyiv, VUL. SHOTA RUSTAVELI, budynok 38B, K.12

Amount of contribution to authorized capital:  20 406 450.82 UAH

Share (%): 2,0406%

KOMPANIIA "IEHUS VENCHERZ LIMITED"

Founder address: Kipr, 1212, Limasol,Teklas Lisioti, Kassandra TSentr,1-y poverkh,kv/of.222-122

Amount of contribution to authorized capital:  57 072 494.18 UAH

Share (%): 5,7072%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "IUDP ESSET MENEDZHMENT" - M. KYYIV

Founder address: VUL. DRAHOMYROVA, BUD. 12, PRYM. 3 - IAKE DIIE VID SVOHO IMENI TA ZA RAKHUNOK PAYOVOHO ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO INVESTYTSIYNOHO FONDU "MISKYY KVARTAL" ( KOD ZA IEDRISI ).

Amount of contribution to authorized capital:  922 521 055.00 UAH

Share (%): 92,2521%

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Financial scoring

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Ownership and permissions TOV BUDSPETSSERVIS

Trademarks
Vehicles
Data is not available in registries
Licences
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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 325555426557

Date of registration: 29.09.2003

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
Taxpayer has no outstanding taxes
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.09.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.09.2003

Registration number: 33336

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.09.2003

Registration number: 10-038348

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDSPETSSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 74.20.3 - inzhenerni posluhy (budivnytstvo obiekta na zemelniy diliantsi)
PAO "KYYIVENERHO" 28.12.2011 4 000 000
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Court Register — 68 of documents

Date of update 29.10.2020
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.
13.10.2020 Court decree Civil 92311309 638/15252/16-ц
02.10.2020 Court decree Criminal 91958672 756/8171/20
30.09.2020 Court decree Criminal 92373847 756/8175/20
16.09.2020 Court decree Criminal 91603344 953/14803/20
16.09.2020 Court decree Criminal 91603176 953/14803/20
15.09.2020 Decree Civil 91549153 638/15252/16-ц
15.09.2020 Court decree Civil 91548506 638/15252/16-ц
15.09.2020 Decree Civil 91576011 638/15252/16-ц
14.09.2020 Court decree Criminal 91701929 756/8184/20
03.09.2020 Court decree Criminal 91366161 756/8171/20

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
11.09.2003 Change of a type of activity 83400 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI I ZDAVANNIA V NAYM (V ORENDU) ZHYTLA I INSHOHO NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
11.09.2003 Change of a size of the authorized capital 500,000 UAH
11.09.2003 Change the address M.KYYIV, PECHERSKYY R-N PROV. NOVOPECHERSKYY BUD. 19/3
Phone: 463-78-35
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Organisation "BUDSPETSSERVIS" background

Get full profile on firm "BUDSPETSSERVIS". "BUDSPETSSERVIS" was registered on 09.09.2003. Authorised person of organisation is manager Chukanov Oleksandr Viacheslavovych, predstavnyk Halusha Ivan Kostiantynovych. The corporate seat of "BUDSPETSSERVIS" is 01103, CITY KYIV, STREET MYKHAYLA DRAHOMYROVA, BUILDING 18-B, ПРИМІЩЕННЯ 3.

Organisation "BUDSPETSSERVIS" Background

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "BUDSPETSSERVIS" is assigned EDRPOU code 32555547. The authorised capital of firm "BUDSPETSSERVIS" amounts to 1 000 000 000.00 UAH. Organisation "BUDSPETSSERVIS" is mentioned in 68 judicial documents. Organisation "BUDSPETSSERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDSPETSSERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.