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Company profile
Code: 32556142
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INFORMATION

TOV KBK

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Profile
Date of update 06.03.2021
Access to current data
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Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KBK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КБК"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
32556142
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Registration date
18.09.2003 (17 years 5 months)
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Authorised person
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The size of the authorized capital
3 018 500.00 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:
  • 31.01 Manufacture of office and shop furniture
  • 31.02 Manufacture of kitchen furniture
  • 31.03 Manufacture of mattresses
  • 31.09 Manufacture of other furniture
  • 02.10 Silviculture and other forestry activities
  • 02.20 Logging
  • 02.40 Support services to forestry
  • 16.10 Sawmilling and planing of wood
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.65 Wholesale of office furniture
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 82.11 Combined office administrative service activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 95.24 Repair of furniture and home furnishings
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.79 Retail sale of second-hand goods in stores
  • 52.10 Warehousing and storage
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.11 Research and experimental development on biotechnology
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 35.30 Steam and air conditioning supply
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
  • 38.31 Dismantling of wrecks
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA CHERKASKA, budynok 26
Phone number: 5290522
5290512
Date of update 26.02.2021
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 32556142

Date of update 06.03.2021
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)
PETRYK IHOR ANATOLIYOVYCH

Founder address: 37004, POLTAVSKA OBLAST, PYRIATYNSKYY RAYON, S. ZAMOSTYSHCHE, VULYTSIA P. MYRNOHO, 134, KV. 11

List of legal entity founders
PETRYK IHOR ANATOLIYOVYCH

Founder address: Ukrayina, 37004, Poltavska obl., Pyriatynskyy r-n, selo Zamostyshche, VULYTSIA P. MYRNOHO, budynok 121, kvartyra 22

Amount of contribution to authorized capital:  3 018 500.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV KBK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
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Countries
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Amount of sanction lists
8 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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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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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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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 325561426552

Date of registration: 13.10.2003

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 22.09.2003

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 02.10.2003

Registration number: 33421

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.10.2003

Registration number: 10-038433

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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 KBK

Description of lot Contracting entity Contract date Contract amount, UAH
Nove budivnytstvo vul. proektnoyi 12a (vid perekhrestia z vul. proektnoyi 16 do perekhrestia zvul. proektnoyi 13) ta dilianky vul. proektnoyi 13 (vid perekhrestia z vul. proektnoiu 12a do perekhrestia z vul. proektnoiu 12) v m. vinnytsi (dstu b.d.1.1-1:2013) (kod dk 021:2015 - 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon) (dodatkovi roboty); nove budivnytstvo vul. proektnoyi 12a (vid perekhrestia z vul. proektnoyi 16 do perekhrestia zvul. proektnoyi 13) ta dilianky vul. proektnoyi 13 (vid perekhrestia z vul. proektnoiu 12a do perekhrestia z vul. proektnoiu 12) v m. vinnytsi (dstu b.d.1.1-1:2013) (kod dk 021:2015 - 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon) (dodatkovi roboty) 1 roboty
Departament komunalnoho hospodarstva ta blahoustroiu Vinnytskoyi miskoyi rady 21.12.2019 8 088 164
Kapitalnyy remont shliakhoprovodu po vul. ivana ankudinova v m. uzhhorodi; kapitalnyy remont shliakhoprovodu po vul. ivana ankudinova v m. uzhhorodi 1 rob
Departament miskoho hospodarstva Uzhhorodskoyi miskoyi rady 20.11.2019 164 548
Kapitalnyy remont asfaltovoho pokryttia prybudynkovykh terytoriy ta vnutrishnokvartalnykh proyizdiv za adresoiu: vul. k. bilokur, 5/17" u pecherskomu rayoni mista kyieva.; kapitalnyy remont asfaltovoho pokryttia prybudynkovykh terytoriy ta vnutrishnokvartalnykh proyizdiv za adresoiu: vul. k. bilokur, 5/17" u pecherskomu rayoni mista kyieva. 1 rob
Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 16.09.2019 981 514
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Court Register — 44 of documents

Date of update 06.03.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.10.2020 Court order Economic 92526534 911/3096/20
30.10.2020 Court order Economic 93262499 911/3096/20
30.10.2020 Court order Economic 93998913 911/3088/20
29.10.2020 Court decree Economic 92499388 911/3100/20
28.10.2020 Court order Economic 92470690 911/3073/20
21.10.2020 Court order Economic 92316728 911/3040/20
19.08.2020 Court decree Administrative 91048792 320/2333/19
16.08.2020 Court decree Criminal 91076233 308/13580/18
13.04.2020 Court decree Administrative 88744955 320/2333/19
02.04.2020 Court decree Administrative 88577388 320/6225/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.09.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
22.09.2003 Change the address M.KYYIV, PECHERSKYY R-N B-R DRUZHBY NARODIV BUD. 8, KB. 9
22.09.2003 Change of a director MONSKYY ZINOVIY LEONIDOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КБК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КБК" - 32556142.

Який стан компанії ТОВ "КБК" ?

На дату 06.03.2021 контрагент ТОВ "КБК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КБК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32556142 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KBK.

Яка скорочена назва компанії 32556142 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32556142 на 06.03.2021 має таку офіційну скорочену назву ТОВ "КБК".

Який основний КВЕД у контрагента 32556142 ?

На дату 06.03.2021 у 32556142 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KBK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 32556142 зареєстрований в 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA CHERKASKA, budynok 26.

Company Information "KBK"

Get key details about the "KBK" legal entity. A complete profile about this legal entity will assist auditors in determining whether to work with this business partner. This data is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 32556142. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KBK" is located in according to our catalog for the letter K, and the legal address of this legal entity is at 08130, VILLAGE, STREET CHERKASKA, BUILDING 26. Furthermore, our service can uncover even more in-depth profiles.

Company Data "KBK"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "KBK" include its Petryk Ihor Anatoliyovych, as well as Petryk Ihor Anatoliyovych, Petryk Ihor Anatoliyovych. With the full version of our service you can locate 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 or under the letter K in our catalog.
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Translated from Ukrainian