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TOV BROVARSKYY ZBK

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Utmost care required 2

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536 factors verified

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Profile
Date of update 24.01.2022
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Legal entity's full name
(as of 24.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BROVARSKYY ZAVODOBUDIVELNYY KOMBINAT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРОВАРСЬКИЙ ЗАВОДОБУДІВЕЛЬНИЙ КОМБІНАТ"
Legal entity's status
(as of 24.01.2022)
Not in the process of dissolution
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USREOU code
33212226
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Registration date
27.09.2004 (17 years 3 months)
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Authorised person
The size of the authorized capital
28 310.50 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:
  • 68.10 Buying and selling of own real estate
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA POROSHKOVA, budynok 2
Phone number: +380459462050
+380459454401
Date of update 21.01.2022
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.
Факс: +380459462050
Date of update 21.01.2022
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.

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Participants and beneficiaries 33212226

Date of update 24.01.2022
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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
BONDAR VOLODYMYR HRYHOROVYCH

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA HAHARINA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 505.50 UAH

Share (%): 1,7856%

STRELCHENKO MYKOLA PAVLOVYCH

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA M. LAHUNOVOYI, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 505.50 UAH

Share (%): 1,7856%

KHUDENKO MYKOLA OLEKSIYOVYCH

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA M. LAHUNOVOYI, budynok 11 A, kvartyra 11

Amount of contribution to authorized capital: 505.50 UAH

Share (%): 1,7856%

KHUDENKO KATERYNA OLEKSIYIVNA

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA M. LAHUNOVOYI, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 380.00 UAH

Share (%): 1,3423%

KOSHOVENKO VALENTYNA SEMENIVNA

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA M. LAHUNOVOYI, budynok 11, kvartyra 112

Amount of contribution to authorized capital: 505.50 UAH

Share (%): 1,7856%

HUTSALIUK NATALIIA FEDORIVNA

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA HRUSHEVSKOHO, budynok 2 B, kvartyra 12

Amount of contribution to authorized capital: 505.50 UAH

Share (%): 1,7856%

MYKHAYLOVA NILA BRONISLAVIVNA

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA HEROYIV NEBESNOYI SOTNI, budynok 1 A, kvartyra 12

Amount of contribution to authorized capital: 505.50 UAH

Share (%): 1,7856%

DUDAR MYKHAYLO IVANOVYCH

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA KOROLENKA, budynok 22 A, kvartyra 2

Amount of contribution to authorized capital: 23 886.50 UAH

Share (%): 84,3733%

BALABAIENKO SVITLANA OLEKSIYIVNA

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA HRUSHEVSKOHO, budynok 21, kvartyra 121

Amount of contribution to authorized capital: 505.50 UAH

Share (%): 1,7856%

PADIY MYKOLA OLEKSIYOVYCH

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA HRUSHEVSKOHO, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 505.50 UAH

Share (%): 1,7856%

Всі Засновники Hide
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

DUDAR MYKHAYLO IVANOVYCH
Ukrayina, 07400, Kyyivska obl., Brovarskyy r-n, misto Brovary, vul.Korolenka, budynok 11, korpus S, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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Affiliates and assigns 33212226

Date of update 24.01.2022
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Data on legal entity's separated divisions
ZHYTLOVO-KOMUNALNE HOSPODARSTVO TOV "BROVARSKYY ZAVODOBUDIVELNYY KOMBINAT"

Separate subdivision’s USREOU code: 34838246

Separate subdivision’s registered office: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA HRUSHEVSKOHO, budynok 7.

Ownership and permissions TOV BROVARSKYY ZBK

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 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 25.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Valid VAT certificate

Taxpayer identification number: 332122210065

Date of registration: 30.11.2004

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.01.2022)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 98 431 UAH

State: 0 UAH

Local: 98 431 UAH

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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 11.10.2004

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 44096797

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

Date of registration: 28.09.2004

Registration number: 2393

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 44096797

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

Date of registration: 11.10.2004

Registration number: 03032348/10283

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 — 68 of documents

Date of update 24.01.2022
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.
16.12.2021 Court decree Economic 102007705 911/1742/21
07.12.2021 Decree Economic 101868690 911/264/21
23.11.2021 Court decree Economic 101306188 911/264/21
22.11.2021 Court decree Civil 101304385 361/3243/21
22.11.2021 Court decree Civil 101345029 361/6931/20
22.11.2021 Court decree Economic 101399985 911/1742/21
16.11.2021 Court decree Economic 101209428 911/264/21
26.10.2021 Court decree Economic 100642153 911/264/21
26.10.2021 Court decree Economic 101098046 911/264/21
07.10.2021 Court decree Economic 100268310 911/264/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.10.2004 Change of a size of the authorized capital 23,810 UAH
11.10.2004 Change the address KYYIVSKA OBL., M.BROVARY VUL. POROSHKOVA BUD. 2
Phone: 5-44-05, 62050
Fax: 54401
11.10.2004 Change of a director DUDAR MYKHAYLO IVANOVYCH
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Company Information "БРОВАРСЬКИЙ ЗАВОДОБУДІВЕЛЬНИЙ КОМБІНАТ"

Get key information about the "БРОВАРСЬКИЙ ЗАВОДОБУДІВЕЛЬНИЙ КОМБІНАТ" firm. Legal information about this firm will assist security services in making decisions about whether to work with this contractor. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33212226. Based on a business’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 city a given business is located. For instance, "БРОВАРСЬКИЙ ЗАВОДОБУДІВЕЛЬНИЙ КОМБІНАТ" is located in Brovary according to our catalog for the letter B, and the legal address of this firm is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ ПОРОШКОВА, будинок 2. Furthermore, our system can uncover even more in-depth information.

Company Data "БРОВАРСЬКИЙ ЗАВОДОБУДІВЕЛЬНИЙ КОМБІНАТ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БРОВАРСЬКИЙ ЗАВОДОБУДІВЕЛЬНИЙ КОМБІНАТ" include its Дудар Михайло Іванович, Дудар Михайло Іванович, as well as Бондар Володимир Григорович, Стрельченко Микола Павлович, Худенко Микола Олексійович, Худенко Катерина Олексіївна, Кошовенко Валентина Семенівна, Гуцалюк Наталія Федорівна, Михайлова Ніла Броніславівна, Дудар Михайло Іванович, Балабаєнко Світлана Олексіївна, Падій Микола Олексійович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter B in our catalog.