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TOV VERTYKAL-MONTAZH

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VERTYKAL-MONTAZH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕРТИКАЛЬ-МОНТАЖ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
32829219
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Registration date
10.03.2004 (17 years 1 month)
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 43.21 Electrical installation
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01001, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK DESIATYNNYY, budynok 7
Phone number: +380444517531
Date of update 09.04.2021
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 32829219

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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)
KUDRIASHOVA LIUBOV VOLODYMYRIVNA

Founder address: UKRAYINA ,08316, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO PETROPAVLIVSKE, VULYTSIA BORYSPILSKA, BUDYNOK 22

KUDRIASHOV ANATOLIY OLEKSANDROVYCH

Founder address: UKRAYINA , 02095, M.KYYIV, DNIPROVSKA NABEREZHNA, BUDYNOK 11, KVARTYRA 1121

List of legal entity founders
KUDRIASHOVA LIUBOV VOLODYMYRIVNA

Founder address: Ukrayina, 08316, Kyyivska obl., Boryspilskyy r-n, selo Petropavlivske, VULYTSIA BORYSPILSKA, budynok 12

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,0000%

KUDRIASHOV ANATOLIY OLEKSANDROVYCH

Founder address: Ukrayina, 02095, misto Kyyiv, DNIPROVSKA NABEREZHNA, budynok 21, kvartyra 1222

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV VERTYKAL-MONTAZH

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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 328292126592

Date of registration: 24.03.2004

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
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
SHevchenkivska 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: 11.03.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.03.2004

Registration number: 19458

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.03.2004

Registration number: 03-30981*

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 — 30 of documents

Date of update 09.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.04.2021 Decision Economic 96242381 910/20957/20
03.03.2021 Court decree Economic 95401396 910/20957/20
23.02.2021 Decision Administrative 95376805 640/11558/20
03.02.2021 Court decree Economic 94727261 910/20957/20
14.01.2021 Decision Economic 94150312 910/16711/20
11.01.2021 Decision Economic 94037985 910/16717/20
05.01.2021 Court decree Economic 94225886 910/20957/20
11.11.2020 Court order Economic 92840655 910/16730/20
09.11.2020 Court order Economic 92734153 910/17290/20
09.11.2020 Court order Economic 92734006 910/16723/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.03.2004 Change of a type of activity 61124 - MONTAZHNI ROBOTY
11.03.2004 Change of a size of the authorized capital 20,500 UAH
11.03.2004 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N PROV. DESIATYNNYY BUD. 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕРТИКАЛЬ-МОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕРТИКАЛЬ-МОНТАЖ" - 32829219.

Який стан компанії ТОВ "ВЕРТИКАЛЬ-МОНТАЖ" ?

На дату 09.05.2021 контрагент ТОВ "ВЕРТИКАЛЬ-МОНТАЖ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕРТИКАЛЬ-МОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32829219 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VERTYKAL-MONTAZH.

Яка скорочена назва компанії 32829219 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32829219 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ВЕРТИКАЛЬ-МОНТАЖ".

Який основний КВЕД у контрагента 32829219 ?

На дату 09.05.2021 у 32829219 основний вид економічної діяльності 43.29 Other construction installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VERTYKAL-MONTAZH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 32829219 зареєстрований в 01001, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK DESIATYNNYY, budynok 7.

Firm "VERTYKAL-MONTAZH" background

Get legal information on contracting party "VERTYKAL-MONTAZH". "VERTYKAL-MONTAZH" was registered on 10.03.2004. Authorised person of firm is Kudriashova Liubov Volodymyrivna, Kudriashova Liubov Volodymyrivna. The corporate seat of "VERTYKAL-MONTAZH" is 01001, CITY KYIV, LANE DESIATYNNYY, BUILDING 7.

Firm "VERTYKAL-MONTAZH" Data

The main line of business is 43.29 Other construction installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "VERTYKAL-MONTAZH" is assigned EDRPOU code 32829219. The authorised capital of contracting party "VERTYKAL-MONTAZH" amounts to 20 500.00 UAH. Firm "VERTYKAL-MONTAZH" is mentioned in 30 judicial documents. Firm "VERTYKAL-MONTAZH" sanctions screening returned no information on the person or related persons found. More of essential details on "VERTYKAL-MONTAZH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.