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LIMITED LIABILITY COMPANY BANOSH (BANOSH LTD)

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Profile
Date of update 01.07.2022
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Legal entity's full name
(as of 01.07.2022)
LIMITED LIABILITY COMPANY BANOSH
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Short name
"BANOSH" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАНОШ"
Legal entity's status
(as of 01.07.2022)
Dissolved
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USREOU code
33156172
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Registration date
23.09.2004 (17 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
28.07.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.04.2021

Record number: 1 000 681 1700 29039253

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 55.10 Hotels and similar accommodation
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03028, misto Kyyiv, VULYTSIA VELYKA KYTAYIVSKA, budynok 10-A, nezhyle prymishchennia 197
Phone number: 2048142
Date of update 12.05.2022
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Participants and beneficiaries 33156172

Date of update 01.07.2022
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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
"DALAMEKS LTD"

Founder address: Marshallovi Ostrovy, 96960, mandzhuro,ostriv Adzhelteyk.trast kompani kompleksMarshallovi Ostrovy, 22221, mandzhuro,ostriv Adzhelteyk.trast kompani kompleks

Amount of contribution to authorized capital: 23 700.00 UAH

Share (%): 100,0000%

Financial scoring

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Ownership and permissions "BANOSH" LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331561726598

Date of cancellation of VAT payer registration: 21.12.2016

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.05.2022)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 29.09.2004

Date of de-registration: 09.04.2021

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 07.10.2004

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 24.12.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY BANOSH

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont administratyvnoyi budivli
VYSHCHA KVALIFIKATSIYNA KOMISIIA SUDDIV UKRAYINY 01.12.2011 14 200 431
Asfaltuvannia prylehloyi terytoriyi z ulashtuvanniam avtostoianky na 50 mashyno-mists bilia budivli mekhanichnykh maysteren
Derzhavne pidpryiemstvo "Ukrayinskyy derzhavnyy tsentr radiochastot" 07.10.2011 698 552
Kod 45.21.1 - budivnytstvo budivel (henpidriadni roboty)
PAT "KHK "Kyyivmiskbud" 02.08.2011 154 800 000
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Court Register — 56 of documents

Date of update 01.07.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.01.2022 Decree Administrative 103221486 640/24341/19
24.06.2021 Decision Administrative 98221385 640/24341/19
18.05.2021 Court decree Economic 96996193 910/22904/15
24.02.2021 Court decree Economic 95342873 910/22904/15
24.02.2021 Court decree Economic 95342874 910/22904/15
27.01.2021 Court decree Economic 94590332 910/22904/15
27.01.2021 Court decree Economic 94590510 910/22904/15
15.12.2020 Decree Administrative 93541719 809/2682/15
08.12.2020 Court decree Economic 93398206 910/22904/15
02.11.2020 Court decree Administrative 92601902 809/2682/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.09.2004 Change of a size of the authorized capital 23,700 UAH
29.09.2004 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. MELNYKOVA BUD. 12
Phone: 440-34-30
29.09.2004 Change of a director KONAKH KOSTIANTYN MYKOLAYOVYCH
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Organisation "BANOSH" LTD data

Get key details on firm "BANOSH" LTD. "BANOSH" LTD was registered on 23.09.2004. Authorised person of contracting party is Барбаш Максим Валентинович, Дяченко Яна Володимирівна, Комлик Ілля Сергійович. The corporate seat of "BANOSH" LTD is Україна, 03028, місто Київ, ВУЛИЦЯ ВЕЛИКА КИТАЇВСЬКА, будинок 10-А, нежиле приміщення 197.

Organisation "БАНОШ" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БАНОШ" is assigned EDRPOU code 33156172. The authorised capital of firm "BANOSH" LTD amounts to 23 700.00 UAH. Organisation "BANOSH" LTD is mentioned in 56 judicial documents. Organisation "BANOSH" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "BANOSH" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.