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BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛОЦЕРКІВСЬКЕ ШЛЯХОВО-ЕКСПЛУАТАЦІЙНЕ УПРАВЛІННЯ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
34018864
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Registration date
08.02.2010 (11 years 3 months)
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The size of the authorized capital
27 440 967.19 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 01.30 Plant propagation
  • 43.29 Other construction installation
  • 81.29 Other cleaning activities
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 41.20 Construction of residential and non-residential buildings
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 95

Participants and beneficiaries 34018864

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IEFYMENKO TETIANA VALENTYNIVNA

Founder address: Ukrayina, 04053, misto Kyyiv, PROVULOK BEKHTERIEVSKYY, budynok 12, korpus N, kvartyra 12

Amount of contribution to authorized capital: 27 440 967.19 UAH

Share (%): 100,0000%

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Affiliates and assigns 34018864

Date of update 09.05.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA

Trademarks
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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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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 10.05.2021)
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: 340188610273

Date of registration: 24.02.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 340188610273

Date of cancellation of VAT payer registration: 24.02.2010

Reason of cancellation: Transformation

Grounds for cancellation: CANCELLED BY PAYER

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 28.04.2021)
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
Bilotserkivska rayonna 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: 10.01.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 19.01.2006

Registration number: 786

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 05.01.2006

Registration number: 1026033179

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 BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia posluh poviazanykh z problemamy zabrudnennia povitria (mekhanizovane polyvannia vulyts); vykonannia posluh poviazanykh z problemamy zabrudnennia povitria (mekhanizovane polyvannia vulyts) dzherelo finansuvannia - koshty mistsevoho biudzhetu 1 posluha
Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoyi miskoyi rady 20.04.2021 49 937
Posluhy z potochnoho remontu vulychno-dorozhnoyi merezhi ta shtuchnykh sporud (remont dorozhnoho polotna) v m. bila tserkva ta naselenykh punktakh bilotserkivskoyi miskoyi terytorialnoyi hromady (kod dk 021:2015 - 45230000-8 - budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon) 2 lota: lot 1 – posluhy z potochnoho remontu vulychno-dorozhnoyi merezhi ta shtuchnykh sporud (remont dorozhnoho polotna) v m. bila tserkva ta naselenykh punktakh bilotserkivskoyi miskoyi terytorialnoyi hromady (pivdenno-skhidna chastyna); lot 2 – posluhy z potochnoho remontu vulychno-dorozhnoyi merezhi ta shtuchnykh sporud (remont dorozhnoho polotna) v m. bila tserkva ta naselenykh punktakh bilotserkivskoyi miskoyi terytorialnoyi hromady (pivdenno-zakhidna chastyna).; lot 1 – posluhy z potochnoho remontu vulychno-dorozhnoyi merezhi ta shtuchnykh sporud (remont dorozhnoho polotna) v m. bila tserkva ta naselenykh punktakh bilotserkivskoyi miskoyi terytorialnoyi hromady (pivdenno-skhidna chastyna); dzherelo finansuvannia-koshty mistsevoho biudzhetu 1 posluha lot 2 – posluhy z potochnoho remontu vulychno-dorozhnoyi merezhi ta shtuchnykh sporud (remont dorozhnoho polotna) v m. bila tserkva ta naselenykh punktakh bilotserkivskoyi miskoyi terytorialnoyi hromady (pivdenno-zakhidna chastyna). dzherelo finansuvannnia-koshty mistsevoho biudzhetu 1 posluha
Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoyi miskoyi rady 13.04.2021 1 182 750
Posluhy z potochnoho remontu vulychno-dorozhnoyi merezhi ta shtuchnykh sporud (remont dorozhnoho polotna) v m. bila tserkva ta naselenykh punktakh bilotserkivskoyi miskoyi terytorialnoyi hromady (kod dk 021:2015 - 45230000-8 - budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon) 2 lota: lot 1 – posluhy z potochnoho remontu vulychno-dorozhnoyi merezhi ta shtuchnykh sporud (remont dorozhnoho polotna) v m. bila tserkva ta naselenykh punktakh bilotserkivskoyi miskoyi terytorialnoyi hromady (skhidno-pivnichna chastyna); lot 2 – posluhy z potochnoho remontu vulychno-dorozhnoyi merezhi ta shtuchnykh sporud (remont dorozhnoho polotna) v m. bila tserkva ta naselenykh punktakh bilotserkivskoyi miskoyi terytorialnoyi hromady (skhidna chastyna).; lot 1 – posluhy z potochnoho remontu vulychno-dorozhnoyi merezhi ta shtuchnykh sporud (remont dorozhnoho polotna) v m. bila tserkva ta naselenykh punktakh bilotserkivskoyi miskoyi terytorialnoyi hromady (skhidno-pivnichna chastyna); dzherelo finansuvannia-koshty mistsevoho biudzhetu 1 posluha lot 2 – posluhy z potochnoho remontu vulychno-dorozhnoyi merezhi ta shtuchnykh sporud (remont dorozhnoho polotna) v m. bila tserkva ta naselenykh punktakh bilotserkivskoyi miskoyi terytorialnoyi hromady (skhidna chastyna). dzherelo finansuvannia-koshty mistsevoho biudzhetu 1 posluha
Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoyi miskoyi rady 13.04.2021 1 169 327
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Court Register — 57 of documents

Date of update 09.05.2021
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.
07.04.2021 Court decree Criminal 96135226 760/8603/21
10.03.2021 Court decree Administrative 95492907 640/1439/19
27.01.2021 Decree Administrative 94457480 640/1439/19
24.12.2020 Decree Administrative 94235465 640/20427/19
03.12.2020 Decree Administrative 93301067 640/3444/19
30.11.2020 Court decree Administrative 93169374 640/1439/19
30.11.2020 Court decree Administrative 93169402 640/1439/19
04.11.2020 Court decree Administrative 92659929 640/1439/19
30.10.2020 Decision Administrative 92546294 640/20427/19
07.10.2020 Court decree Administrative 92051093 640/3444/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
10.01.2006 Change of a type of activity 90.00.3 - other cleaning activities
10.01.2006 Change the address KYYIVSKA OBL., M.BILA TSERKVA VUL. KYYIVSKA BUD. 37
Phone: 5-15-15
10.01.2006 Change of a director SNIZHKO PAVLO MYKHAYLOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЛОЦЕРКІВСЬКЕ ШЛЯХОВО-ЕКСПЛУАТАЦІЙНЕ УПРАВЛІННЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЛОЦЕРКІВСЬКЕ ШЛЯХОВО-ЕКСПЛУАТАЦІЙНЕ УПРАВЛІННЯ" - 34018864.

Який стан компанії ТОВ "БІЛОЦЕРКІВСЬКЕ ШЛЯХОВО-ЕКСПЛУАТАЦІЙНЕ УПРАВЛІННЯ" ?

На дату 09.05.2021 контрагент ТОВ "БІЛОЦЕРКІВСЬКЕ ШЛЯХОВО-ЕКСПЛУАТАЦІЙНЕ УПРАВЛІННЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІЛОЦЕРКІВСЬКЕ ШЛЯХОВО-ЕКСПЛУАТАЦІЙНЕ УПРАВЛІННЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34018864 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA.

Яка скорочена назва компанії 34018864 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34018864 на 09.05.2021 має таку офіційну скорочену назву ТОВ "БІЛОЦЕРКІВСЬКЕ ШЛЯХОВО-ЕКСПЛУАТАЦІЙНЕ УПРАВЛІННЯ".

Який основний КВЕД у контрагента 34018864 ?

На дату 09.05.2021 у 34018864 основний вид економічної діяльності 42.11 Construction of roads and motorways.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 34018864 зареєстрований в Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 95.

Company Information "BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA"

Get a complete profile about the "BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA" company. Complete information about this company will help lawyers in making decisions about whether to work with this entrepreneur. This data is stored in open registries. This information can be accessed using the tax number for the company with registration number 34018864. Based on an enterprise’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, "BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA" is located in Bila Tserkva according to our directory for the letter B, and the legal address of this company is at 09100, CITY BILA TSERKVA, STREET LEVANEVSKOHO, BUILDING 95. Furthermore, our tool can locate even more in-depth profiles.

Company Data "BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BILOTSERKIVSKE SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA" include its Trotsenko Roman Volodymyrovych, Trotsenko Roman Volodymyrovych, as well as Iefymenko Tetiana Valentynivna. With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter B in our catalog.