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BUDIVELNA KOMPANIIA NORMA

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA NORMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "НОРМА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
33880412
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Registration date
15.11.2005 (15 years 5 months)
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Authorised person
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The size of the authorized capital
33 200.00 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:
  • 10.89 Manufacture of other food products n.e.c.
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: Ukrayina, 02094, misto Kyyiv, VULYTSIA KHOTKEVYCHA HNATA, budynok 22
Phone number: +380676055722
Date of update 23.04.2021
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 33880412

Date of update 06.05.2021
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZANFIRAKI VIKTOR ILLICH

Founder address: 68713, ODESKA OBL., BOLHRADSKYY RAYON, SELO OLEKSANDRIVKA, VULYTSIA KOMSOMOLSKA, BUDYNOK 22

List of legal entity founders
ZANFIRAKI VIKTOR ILLICH

Founder address: Ukrayina, 68713, Odeska obl., Bolhradskyy r-n, selo Oleksandrivka, VULYTSIA KOMSOMOLSKA, budynok 21

Amount of contribution to authorized capital: 33 200.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 33880412

Date of update 06.05.2021
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), IVANO-FRANKIVSKA FILIIA TOVARYSTVAZ OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "NORMA"

Separate subdivision’s USREOU code: 37165725

Separate subdivision’s registered office: Ukrayina, 76006, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA IUNOSTI, budynok 66-B.

Ownership and permissions BUDIVELNA KOMPANIIA NORMA

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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 338804126508

Date of registration: 11.10.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 338804126508

Date of cancellation of VAT payer registration: 25.02.2010

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 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 18.11.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.11.2005

Registration number: 14003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.11.2005

Registration number: 0327511

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA NORMA

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b.d.1.1-1:2013 – «rekonstruktsiia vul. iavornytskoho u m. dnipri (sobornyy rayon)» koryhuvannia; dstu b.d.1.1-1:2013 – «rekonstruktsiia vul. iavornytskoho u m. dnipri (sobornyy rayon)» koryhuvannia 1 roboty
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOYI MISKOYI RADY 26.04.2021 36 688 558
Dstu b.d.1.1-1:2013 – «kapitalnyy remont pl. shevchenka v m. dnipri». koryhuvannia ; dstu b.d.1.1-1:2013 – «kapitalnyy remont pl. shevchenka v m. dnipri». koryhuvannia 1 roboty
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROVSKOYI MISKOYI RADY 12.04.2021 8 825 719
Dstu b.d.1.1-1:2013 – rekonstruktsiia viddilennia ekstrenoyi medychnoyi dopomohy knp “kryvorizka miska likarnia № 7” kryvorizkoyi miskoyi rady za adresoiu: m. kryvyy rih, vul. marshaka, 1a (dk 021:2015: 45454000-4 - rekonstruktsiia); dstu b.d.1.1-1:2013 – rekonstruktsiia viddilennia ekstrenoyi medychnoyi dopomohy knp “kryvorizka miska likarnia № 7” kryvorizkoyi miskoyi rady za adresoiu: m. kryvyy rih, vul. marshaka, 1a (dk 021:2015: 45454000-4 - rekonstruktsiia) 1 roboty
Departament kapitalnoho budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 05.04.2021 26 787 421
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Court Register — 31 of documents

Date of update 06.05.2021
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.
09.04.2021 Court decree Administrative 96136985 160/1174/21
06.04.2021 Decree Administrative 96214651 160/5925/20
06.04.2021 Decree Administrative 96214642 160/5925/20
26.03.2021 Court decree Administrative 95809707 160/1174/21
16.03.2021 Court decree Administrative 95574058 160/1174/21
25.02.2021 Court decree Administrative 95174929 640/21061/20
09.02.2021 Court decree Administrative 94769050 160/5925/20
09.02.2021 Court decree Administrative 94769048 160/5925/20
27.01.2021 Court decree Administrative 94421254 160/1174/21
30.12.2020 Court decree Criminal 93961278 202/5144/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.11.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
18.11.2005 Change of a size of the authorized capital 33,200 UAH
18.11.2005 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. LIUBOMYRSKA BUD. BUD.14
Phone: 512-83-12
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК"НОРМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК"НОРМА" - 33880412.

Який стан компанії ТОВ "БК"НОРМА" ?

На дату 06.05.2021 контрагент ТОВ "БК"НОРМА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК"НОРМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33880412 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA NORMA.

Яка скорочена назва компанії 33880412 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33880412 на 06.05.2021 має таку офіційну скорочену назву ТОВ "БК"НОРМА".

Який основний КВЕД у контрагента 33880412 ?

На дату 06.05.2021 у 33880412 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA NORMA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 33880412 зареєстрований в Ukrayina, 02094, misto Kyyiv, VULYTSIA KHOTKEVYCHA HNATA, budynok 22.

Company "BUDIVELNA KOMPANIIA "NORMA" data

Get key details on undertaking "BUDIVELNA KOMPANIIA "NORMA". "BUDIVELNA KOMPANIIA "NORMA" was registered on 15.11.2005. Authorised person of undertaking is Zanfiraki Viktor Illich. The corporate seat of "BUDIVELNA KOMPANIIA "NORMA" is 02094, CITY KYIV, STREET KHOTKEVYCHA HNATA, BUILDING 22.

Company "BUDIVELNA KOMPANIIA "NORMA" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "BUDIVELNA KOMPANIIA "NORMA" is assigned EDRPOU code 33880412. The authorised capital of undertaking "BUDIVELNA KOMPANIIA "NORMA" amounts to 33 200.00 UAH. Company "BUDIVELNA KOMPANIIA "NORMA" is mentioned in 31 judicial documents. Company "BUDIVELNA KOMPANIIA "NORMA" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDIVELNA KOMPANIIA "NORMA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.