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Profile
Date of update 18.02.2020
Access to current data
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Legal entity's full name
(as of 18.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA IELYSEY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "ЄЛИСЕЙ"
Legal entity's status
(as of 18.02.2020)
In the process of dissolution
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USREOU code
32864630
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Registration date
12.02.2004 (16 years)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.25.9 Other specialised construction activities n.e.c.
  • 45.31.1 Electrical installation
  • 45.33.2 Plumbing, heat and air-conditioning installation
  • 45.41 Plastering
  • 45.45.0 Other building completion and finishing
All types of activities Hide
Contacts
Address: 91005, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA HRADUSOVA, budynok 14
Phone number: 80642931058
Дата оновлення 29.10.2017
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: 80642931058
Дата оновлення 29.10.2017
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 32864630

Date of update 18.02.2020
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
List of legal entity founders
DMYTRIIEVA OLENA MYKOLAYIVNA

Founder address: 91042, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL 50 LIET OKTIABRIU, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Власність та дозволи TOV BUDIVELNA KOMPANIIA IELYSEY

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
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

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Tax and other state bodies
Sign of profitability
(as of 19.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 328646312344

Date of cancellation of VAT payer registration: 16.04.2010

Reason of cancellation: другие случаи, предусмотренные законодательством

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1202044788
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"
(as of 21.10.2017)
Состоит на учете в контролирующем органе как признанный банкротом
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.01.2020)
Налогоплательщик имеет налоговую задолженность 6 405 грн

State:  5 958 UAH

Local:  447 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVTNEVE VIDDILENNIA)

ID code of body: 39892287

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

Date of registration: 09.03.2004

Registration number: 05384

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVTNEVE VIDDILENNIA)

ID code of body: 39892287

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

Date of registration: 24.02.2004

Registration number: 1202044788

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 18.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.04.2015 Court decree Economic 43686442 22/26б
25.03.2014 Court decree Economic 37873019 22/26б
18.11.2013 Decree Administrative 35431022 812/9129/13-а
04.11.2013 Court decree Administrative 34626870 812/9129/13-а
26.09.2013 Court decree Economic 33804786 22/26б
30.07.2013 Court decree Economic 32756665 22/26б
11.06.2013 Court decree Economic 31834617 22/26б
12.07.2012 Court decree Economic 25178557 22/26б
15.05.2012 Court decree Economic 24062161 22/26б
13.03.2012 Court decree Economic 21917498 22/26б

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
20.02.2004 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
20.02.2004 Change of a size of the authorized capital 20,500 UAH
20.02.2004 Change the address M.LUHANSK, ZHOVTNEVYY R-N VUL. HRADUSOVA BUD. 14
Phone: 33-93-23, 339755
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Related individuals
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Company Information "BUDIVELNA KOMPANIIA "IELYSEY"

Get legal information about the "BUDIVELNA KOMPANIIA "IELYSEY" counterparty. Key information about this counterparty will assist company founders in determining whether to work with this supplier. This material is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 32864630. Based on an enterprise’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 area a given counterparty is located. For instance, "BUDIVELNA KOMPANIIA "IELYSEY" is located in Luhansk according to our directory for the letter B, and the legal address of this counterparty is at 91005, CITY LUHANSK, STREET HRADUSOVA, BUILDING 14. Furthermore, our tool can locate even more in-depth profiles.

Company Data "BUDIVELNA KOMPANIIA "IELYSEY"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BUDIVELNA KOMPANIIA "IELYSEY" include its manager Nyzkokhata Nataliia Mykolayivna, signatory Nyzkokhata Nataliia Mykolayivna, liquidator Rachok Roman Volodymyrovych, as well as Dmytriieva Olena Mykolayivna. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter B in our catalog.