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TOV BUDKOMPLEKT 2006

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDKOMPLEKT 2006
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДКОМПЛЕКТ 2006"
Legal entity's status
(as of 06.05.2021)
In the process of dissolution
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USREOU code
33901175
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Registration date
20.01.2006 (15 years 3 months)
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Information about legal entity’s being in the process of dissolution
12.09.2019 - В стані припинення
13391100034017932
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
23.11.2019
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.99 Construction of other civil engineering projects n.e.c.
Other:
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 20.60 Manufacture of man-made fibres
  • 22.29 Manufacture of other plastic products
  • 23.20 Manufacture of refractory products
  • 23.31 Manufacture of ceramic tiles and flags
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.62 Manufacture of plaster products for construction purposes
  • 23.65 Manufacture of fibre cement
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 42.91 Construction of water projects
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 41, ofis 1/3
Phone number: 7591759
Date of update 02.11.2020
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: +380577591759
Date of update 02.11.2020
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 33901175

Date of update 06.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
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
Final beneficiary owner (controller)
MARINICH VALERIY STANISLAVOVYCH

Founder address: D.N., UKRAYINA M.KYYIV,OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 22, KVARTYRA 11

List of legal entity founders
MARINICH VALERIY STANISLAVOVYCH

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA AVTOZAVODSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BUDKOMPLEKT 2006

Trademarks
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Vehicles
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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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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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339011720333

Date of cancellation of VAT payer registration: 10.06.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 25.01.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 23.01.2006

Registration number: 1

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 20.01.2006

Registration number: 5848

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2014 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 06.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.04.2021 Decree Administrative 96494941 520/6841/2020
02.03.2021 Decree Administrative 95749610 460/2869/19
01.12.2020 Decision Administrative 93467822 380/1545/20
01.10.2020 Decision Administrative 92012907 520/6841/2020
01.10.2020 Decision Administrative 92012417 520/6841/2020
13.08.2020 Decision Administrative 91044260 460/2869/19
13.08.2020 Decision Administrative 91811117 460/2869/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
17.06.2020 Decision Administrative 90084679 1.380.2019.006008

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
19.01.2006 Change the address 61012 M.KHARKIV VUL.ENHELSA B.14
20.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVKHIMVOLOKNO"
25.01.2006 Change of a type of activity 24.70.0 - manufacture of man-made fibres
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДКОМПЛЕКТ 2006" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДКОМПЛЕКТ 2006" - 33901175.

Який стан компанії ТОВ "БУДКОМПЛЕКТ 2006" ?

На дату 06.05.2021 контрагент ТОВ "БУДКОМПЛЕКТ 2006" має статус - In the process of dissolution.

Яка повна назва ТОВ "БУДКОМПЛЕКТ 2006" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33901175 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDKOMPLEKT 2006.

Яка скорочена назва компанії 33901175 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33901175 на 06.05.2021 має таку офіційну скорочену назву ТОВ "БУДКОМПЛЕКТ 2006".

Який основний КВЕД у контрагента 33901175 ?

На дату 06.05.2021 у 33901175 основний вид економічної діяльності 42.99 Construction of other civil engineering projects n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDKOMPLEKT 2006 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 33901175 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 41, ofis 1/3.

Company Information "BUDKOMPLEKT 2006"

Get complete information about the "BUDKOMPLEKT 2006" firm. Complete information about this firm will assist directors in determining whether to work with this business. This profile is located in open registries. This collection of data can be accessed using the tax number for the firm with registration number 33901175. 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 area a given firm is located. For instance, "BUDKOMPLEKT 2006" is located in Other cities according to our catalog for the letter B, and the legal address of this firm is at 08132, CITY INSHI NASELENI PUNKTY, STREET SVIATOSHYNSKA, BUILDING 41. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BUDKOMPLEKT 2006"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "BUDKOMPLEKT 2006" include its Marinich Valeriy Stanislavovych, Marinich Valeriy Stanislavovych, as well as Marinich Valeriy Stanislavovych, Marinich Valeriy Stanislavovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.