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INTERHAL-BUD TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA INTERHAL

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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)
DOCHIRNIE PIDPRYIEMSTVO INTERHAL-BUD TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA INTERHAL
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ІНТЕРГАЛ-БУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА "ІНТЕРГАЛ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
32568603
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Registration date
16.07.2003 (17 years 10 months)
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Authorised person
The size of the authorized capital
95 000 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 93.29 Other amusement and recreation activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 03150, misto Kyyiv, VULYTSIA ANRI BARBIUSA, budynok 28B
Web page: xjw.vmwqvqj-kkg.owq.pi
Date of update 13.05.2021
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.
E-mail: inergal-bud@online.com.ua,
Date of update 13.05.2021
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.
Phone number: +380322971755
+380322986425
Date of update 13.05.2021
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.
Факс: +380322970884
Date of update 13.05.2021
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 32568603

Date of update 16.05.2021
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
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PAYOVYY VENCHURNYY INVESTYTSIYNYY FOND "INTERHALBUDINVEST" NEDYVERSYFIKOVANOHO VYDU ZAKRYTOHO TYPU TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "KRISTAL ESSET MENEDZHMENT" 33943393

Founder address: UKRAYINA, 03150, M.KYYIV, VULYTSIA ANRI BARBIUSA, BUDYNOK 22B.

Amount of contribution to authorized capital: 95 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions INTERHAL-BUD TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA INTERHAL

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: 325686013062

Date of registration: 23.07.2003

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 59 238 UAH

State: 0 UAH

Local: 59 238 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
Pecherska 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: 18.07.2003

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: 21.07.2003

Registration number: 6062

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: 23.07.2003

Registration number: 09/00-6661

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

Tenders DOCHIRNIE PIDPRYIEMSTVO INTERHAL-BUD TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA INTERHAL

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 2 - dvokimnatna kvartyra;
Natsionalnyy bank Ukrayiny v osobi Upravlinnia Natsionalnoho banku Ukrayiny v Rivnenskiy oblasti 29.03.2012 370 227
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Court Register — > 100 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.
27.04.2021 Decree Administrative 96543194 420/6907/20
26.04.2021 Court decree Economic 96500703 916/3064/20
22.04.2021 Court decree Administrative 96580422 420/15090/20
22.04.2021 Court decree Administrative 96580424 420/15090/20
08.04.2021 Court decree Administrative 96246103 420/15090/20
08.04.2021 Court decree Administrative 96246104 420/15090/20
29.03.2021 Court decree Administrative 95897007 420/15090/20
25.03.2021 Court decree Economic 95780032 916/3064/20
25.03.2021 Court decree Economic 95780034 916/3064/20
25.03.2021 Court decree Criminal 95823920 947/25780/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.07.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
18.07.2003 Change of a size of the authorized capital 1,000 UAH
18.07.2003 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. VODOHINNA BUD. 2
Phone: 97-11-97
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Часті запитання

Який ЕГРПОУ компанії ДП "ІНТЕРГАЛ-БУД" ТОВ "ФІРМА "ІНТЕРГАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ДП "ІНТЕРГАЛ-БУД" ТОВ "ФІРМА "ІНТЕРГАЛ" - 32568603.

Який стан компанії ДП "ІНТЕРГАЛ-БУД" ТОВ "ФІРМА "ІНТЕРГАЛ" ?

На дату 16.05.2021 контрагент ДП "ІНТЕРГАЛ-БУД" ТОВ "ФІРМА "ІНТЕРГАЛ" має статус - Not in the process of dissolution.

Яка повна назва ДП "ІНТЕРГАЛ-БУД" ТОВ "ФІРМА "ІНТЕРГАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32568603 на 16.05.2021 має такую повну офіційну назву DOCHIRNIE PIDPRYIEMSTVO INTERHAL-BUD TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA INTERHAL.

Яка скорочена назва компанії 32568603 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32568603 на 16.05.2021 має таку офіційну скорочену назву ДП "ІНТЕРГАЛ-БУД" ТОВ "ФІРМА "ІНТЕРГАЛ".

Який основний КВЕД у контрагента 32568603 ?

На дату 16.05.2021 у 32568603 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована DOCHIRNIE PIDPRYIEMSTVO INTERHAL-BUD TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA INTERHAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 32568603 зареєстрований в Ukrayina, 03150, misto Kyyiv, VULYTSIA ANRI BARBIUSA, budynok 28B.

Company "INTERHAL-BUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "INTERHAL" data

Get full profile on organisation "INTERHAL-BUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "INTERHAL". "INTERHAL-BUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "INTERHAL" was registered on 16.07.2003. Chief executive of undertaking is Dzhychka Kateryna Bohdanivna. The corporate seat of "INTERHAL-BUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "INTERHAL" is 03150, CITY KYIV, STREET ANRI BARBIUSA, BUILDING 28B.

Company "INTERHAL-BUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "INTERHAL" Background

The main line of business is 41.10 Development of building projects. The ownership form is DOCHIRNIE PIDPRYIEMSTVO. Company "INTERHAL-BUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "INTERHAL" is assigned EDRPOU code 32568603. The authorised capital of organisation "INTERHAL-BUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "INTERHAL" amounts to 95 000 000.00 UAH. Company "INTERHAL-BUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "INTERHAL" is mentioned in > 100 judicial documents. Company "INTERHAL-BUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "INTERHAL" sanctions screening returned no information on the person or related persons found. More of essential details on "INTERHAL-BUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "INTERHAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.