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LIMITED LIABILITY COMPANY NVF UKRBUDPROEKT 1 (LLC NVF UKRBUDPROEKT 1)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 28.01.2022
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Legal entity's full name
(as of 28.01.2022)
LIMITED LIABILITY COMPANY NVF UKRBUDPROEKT 1
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Short name
LLC "NVF UKRBUDPROEKT 1"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСАЛТИНОГОВА КОМПАНІЯ "ПРОТЕКТ"
Legal entity's status
(as of 28.01.2022)
Not in the process of dissolution
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USREOU code
33550340
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Registration date
13.06.2005 (16 years 7 months)
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The size of the authorized capital
29 000.00 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
  • 47.19 Other retail sale in non-specialised stores
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.11 Construction of roads and motorways
  • 81.29 Other cleaning activities
  • 81.22 Other building and industrial cleaning activities
  • 81.21 General cleaning of buildings
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 03040, misto Kyyiv, vul.Vasylivska, budynok 15/14
Phone number: +380997345228
Date of update 31.08.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 33550340

Date of update 28.01.2022
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Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ДИРЕКТОР.
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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 "TREYD VAN"

Founder’s USREOU code 42401208

Founder address: Ukrayina, 02091, misto Kyyiv, vul.Verbytskoho Arkhitektora, budynok 1

Amount of contribution to authorized capital: 29 000.00 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

DZHURAKULOV DZHAMIL
Uzbekystan, MISTO SURKHANDARIO, VULYTSIA REVANZHAK, BUDYNOK 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions LLC "NVF UKRBUDPROEKT 1"

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 29.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2022)
Valid VAT certificate

Taxpayer identification number: 335503426577

Date of registration: 28.07.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 335503426577

Date of cancellation of VAT payer registration: 20.02.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2021)
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
Holosiyivska 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: 15.06.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.06.2005

Registration number: 5862

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.04.2012

Registration number: 21.03.0141

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY NVF UKRBUDPROEKT 1

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 45.21.1 - budivnytstvo budivel (henpidriadni roboty po budivnytstvu hotelno-zhytlovoho kompleksu z prymishchenniamy sotsialno-pobutovoho pryznachennia na pr.akademika hlushkova, 92-b v holosiyivskomu rayoni m.kyieva)
PAT "KHK "Kyyivmiskbud" 17.02.2012 425 584 665
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Court Register — 14 of documents

Date of update 28.01.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
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
13.10.2020 Decree Economic 92286823 910/22904/15
12.10.2020 Court decree Economic 92255396 910/22904/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.06.2005 Change of a size of the authorized capital 29,000 UAH
15.06.2005 Change the address M.KYYIV, SVIATOSHYNSKYY R-N PL. SVIATOSHYNSKA BUD. 1, KB. 393
Phone: 496-94-46
15.06.2005 Change of a director SOMKIN MYKOLA VOLODYMYROVYCH
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Company LLC "NVF UKRBUDPROEKT 1" data

Get full profile on firm LLC "NVF UKRBUDPROEKT 1". LLC "NVF UKRBUDPROEKT 1" was registered on 13.06.2005. Authorised person of firm is Григоров Сергій Володимирович. The corporate seat of LLC "NVF UKRBUDPROEKT 1" is 03040, місто Київ, вул.Василівська, будинок 15/14.

Company "КОНСАЛТИНОГОВА КОМПАНІЯ "ПРОТЕКТ" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КОНСАЛТИНОГОВА КОМПАНІЯ "ПРОТЕКТ" is assigned EDRPOU code 33550340. The authorised capital of firm LLC "NVF UKRBUDPROEKT 1" amounts to 29 000.00 UAH. Company LLC "NVF UKRBUDPROEKT 1" is mentioned in 14 judicial documents. Company LLC "NVF UKRBUDPROEKT 1" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "NVF UKRBUDPROEKT 1" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.