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BUDIVELNA KOMPANIIA KYY

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Profile
Date of update 11.08.2022
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Legal entity's full name
(as of 11.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA KYY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ"
Legal entity's status
(as of 11.08.2022)
Not in the process of dissolution
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USREOU code
32918371
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Registration date
10.03.2004 (18 years 5 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **3, misto Kyyiv, VULYTSIA ZAPADYNSKA, budynok **
Phone number: *+*************
Date of update 28.07.2022
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 32918371

Date of update 11.08.2022
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANSRESURSY"

Founder’s USREOU code 43527779

Founder address: Ukrayina, **0, misto Kyyiv, vul.Kaunaska, budynok **

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ESSAVI DZHOZEF TOMAS
Spolucheni SHtaty Ameryky, 92344, KALIFORNIIA, TAFT AVENIUSpolucheni SHtaty Ameryky, 12222, KALIFORNIIA, TAFT AVENIU

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Financial scoring

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Market Score

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Ownership and permissions BUDIVELNA KOMPANIIA KYY

Trademarks
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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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

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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 12.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 329183726567

Date of registration: 07.04.2004

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
Taxpayer has 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
Podilska 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: 11.03.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 16.03.2004

Registration number: 7504

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 16.03.2004

Registration number: 02-9369

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 — 4 of documents

Date of update 11.08.2022
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.
29.10.2019 Decision Economic 85240715 910/11756/19
06.09.2018 Court decree Administrative 76392766 826/9228/16
16.04.2018 Court decree Administrative 76133922 826/9228/16
13.12.2017 Court decree Administrative 70999113 826/9228/16
23.11.2017 Court decree Administrative 70449736 826/9228/16
23.11.2017 Court decree Administrative 70449495 826/9228/16
03.11.2017 Court decree Administrative 70010560 826/9228/16
19.09.2017 Decree Administrative 69017640 826/9228/16
12.08.2016 Court decree Administrative 59676203 826/9228/16
19.07.2016 Court decree Administrative 59078460 826/9228/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2004 Change of a type of activity 83200 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
11.03.2004 Change of a size of the authorized capital 24,640 UAH
11.03.2004 Change the address M.KYYIV, PODILSKYY R-N VUL. SVITLYTSKOHO BUD. **
Phone: ****-***-***
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Company "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ" data

Get full profile on undertaking "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ". "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ" was registered on 10.03.2004. Authorised person of contracting party is Білецький Василь Іванович. The corporate seat of "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ" is Україна, **3, місто Київ, ВУЛИЦЯ ЗАПАДИНСЬКА, будинок **.

Company "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ" Background

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ" is assigned EDRPOU code 32918371. The authorised capital of undertaking "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ" amounts to 200 000.00 UAH. Company "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ" is mentioned in 4 judicial documents. Company "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДІВЕЛЬНА КОМПАНІЯ "КИЙ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.