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KRAYZEL-BUDIVELNI MATERIALY

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRAYZEL-BUDIVELNI MATERIALY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
32917949
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Registration date
25.05.2004 (17 years 3 months)
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Authorised person
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The size of the authorized capital
63 352 877.10 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 23.64 Manufacture of mortars
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 20.52 Manufacture of glues
Contacts
Location of the legal entity: Ukrayina, 01133, misto Kyyiv, vul.Pervomayskoho Leonida, budynok 5-A
Phone number: +0442003820
0442003823
Date of update 14.09.2021
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Participants and beneficiaries 32917949

Date of update 17.09.2021
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
Significant shareholder
FRANTS YOZEF KHAZLBERHER

Founder address: NIMECHCHYNA, M. FRAYZINH, VUL. LANSHUTER SHTRASSE,BUD. 12

Final beneficiary owner (controller)
FRANTS YOZEF KHAZLBERHER

Founder address: NIMECHCHYNA, M. FRAYZINH, VUL. LANSHUTER SHTRASSE,BUD. 12

FRANTS YOZEF KHAZLBERHER

Founder address: NIMECHCHYNA, M. FRAYZINH, VUL. LANSHUTER SHTRASSE,BUD. 11

List of legal entity founders
ROFIKS AH

Founder address: Avstriia, 6832, ROTIZ, VUL.BADSHTRASE, 23Avstriia, 2121, ROTIZ, VUL.BADSHTRASE, 23

Amount of contribution to authorized capital: 63 352 877.10 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 32917949

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FASTIVSKYY FILIAL "KRAYZEL-FASTIV" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAYZEL-BUDIVELNI MATERIALY"

Separate subdivision’s USREOU code: 34479243

Separate subdivision’s registered office: Ukrayina, 08500, Kyyivska obl., misto Fastiv, VUL.CHERVONYY SHLIAKH, budynok 1.

Ownership and permissions KRAYZEL-BUDIVELNI MATERIALY

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 329179426557

Date of registration: 16.06.2004

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2021)
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
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: 25.05.2004

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

ID code of body: 44116011

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

Date of registration: 08.06.2004

Registration number: 35425

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

ID code of body: 44116011

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

Date of registration: 27.05.2004

Registration number: 10-040125

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 27 of documents

Date of update 17.09.2021
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.
18.02.2019 Decision Economic 80149609 922/2901/18
28.01.2019 Court decree Criminal 79563903 569/634/19
28.01.2019 Court decree Criminal 79563662 569/634/19
28.01.2019 Court decree Criminal 79563604 569/634/19
28.01.2019 Court decree Criminal 79563612 569/634/19
28.01.2019 Court decree Criminal 79563561 569/634/19
28.01.2019 Court decree Criminal 79564331 569/634/19
28.01.2019 Court decree Criminal 79563608 569/634/19
28.01.2019 Court decree Criminal 79564307 569/634/19
28.01.2019 Court decree Criminal 79563629 569/634/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
25.05.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.05.2004 Change of a size of the authorized capital 532,930 UAH
25.05.2004 Change the address M.KYYIV, PECHERSKYY R-N PROV. LABORATORNYY BUD. 1, KB. 400
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Contracting party "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ" data

Get legal information on contracting party "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ". "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ" was registered on 25.05.2004. Chief executive of firm is Бойко Андрій Володимирович. The corporate seat of "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ" is Україна, 01133, місто Київ, вул.Первомайського Леоніда, будинок 5-А.

Contracting party "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ" Data

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ" is assigned EDRPOU code 32917949. The authorised capital of contracting party "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ" amounts to 63 352 877.10 UAH. Contracting party "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ" is mentioned in 27 judicial documents. Contracting party "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ" sanctions screening returned no information on the person or related persons found. More of essential details on "КРАЙЗЕЛЬ-БУДІВЕЛЬНІ МАТЕРІАЛИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.