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TOV INVESTYTSIYNO-BUDIVELNA KOMPANIIA VASKA

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Profile
Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNO-BUDIVELNA KOMPANIIA VASKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ВАСКА"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
34187180
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Registration date
02.03.2006 (15 years)
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The size of the authorized capital
13 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.6 Construction of other civil engineering projects n.e.c.
  • 45.21.7 Construction of residential and non-residential buildings
  • 45.22.1 Roofing activities
  • 45.22.2 Roofing activities
  • 45.31.1 Electrical installation
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VUL.HNATA IURY, budynok 9, kimnata 414
Phone number: 2540050

Date of update 16.01.2021
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 34187180

Date of update 07.03.2021
Access to current data
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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)
IURCHENKO IRYNA VOLODYMYRIVNA

Founder address: 01021, M.KYYIV, VUL.PANASA MYRNOHO, BUDYNOK 1212 A, KVARTYRA 1

VASKEVYCH IURIY VOLODYMYROVYCH

Founder address: 01011, M. KYYIV, VULYTSIA PANASA MYRNOHO, BUD. 22 A, KV. 2

List of legal entity founders
VASKEVYCH IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 03049, misto Kyyiv, VUL. NISHCHYNSKOHO, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  6 600 000.00 UAH

Share (%): 50,0000%

IURCHENKO IRYNA VOLODYMYRIVNA

Founder address: Ukrayina, 01021, misto Kyyiv, VUL.PANASA MYRNOHO, budynok 2122 A, kvartyra 2

Amount of contribution to authorized capital:  6 600 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.09.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
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
Sviatoshynska rayonna v misti 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: 09.03.2006

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 03.03.2006

Registration number: 6783

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 03.03.2006

Registration number: 03-12398

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 07.03.2021
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.
11.08.2020 Court decree Criminal 90907294 755/11538/18
31.07.2020 Court decree Economic 90695617 910/13416/19
28.07.2020 Court decree Economic 90617274 910/13416/19
14.07.2020 Court decree Economic 90387377 910/13416/19
24.06.2020 Decree Economic 90115726 910/13416/19
20.05.2020 Court decree Economic 89348478 910/13416/19
20.05.2020 Court decree Economic 89348553 910/13416/19
30.04.2020 Court decree Economic 89007659 910/13416/19
27.04.2020 Court decree Economic 88928101 910/13416/19
27.04.2020 Court decree Economic 88954447 910/13416/19

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
01.03.2006 Change the address 03148 MISTO KYYIV VUL.HNATA IURY 9 KIM.414
02.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA"
09.03.2006 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ВАСКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ВАСКА" - 34187180.

Який стан компанії ТОВ "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ВАСКА" ?

На дату 07.03.2021 контрагент ТОВ "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ВАСКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ВАСКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34187180 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNO-BUDIVELNA KOMPANIIA VASKA.

Яка скорочена назва компанії 34187180 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34187180 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ІНВЕСТИЦІЙНО-БУДІВЕЛЬНА КОМПАНІЯ "ВАСКА".

Який основний КВЕД у контрагента 34187180 ?

На дату 07.03.2021 у 34187180 основний вид економічної діяльності 45.21.1 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNO-BUDIVELNA KOMPANIIA VASKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 34187180 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VUL.HNATA IURY, budynok 9, kimnata 414.

Company "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA" background

Get legal information on company "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA". "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA" was registered on 02.03.2006. Chief executive of organisation is Vaskevych Ruslan Vitaliyovych, Vaskevych Ruslan Vitaliyovych. The corporate seat of "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA" is 03148, CITY KYIV, STREET HNATA IURY, BUILDING 9, КІМНАТА 414.

Company "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA" Information

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA" is assigned EDRPOU code 34187180. The authorised capital of company "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA" amounts to 13 200 000.00 UAH. Company "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA" is mentioned in 9 judicial documents. Company "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA" sanctions screening returned no information on the person or related persons found. More of essential details on "INVESTYTSIYNO-BUDIVELNA KOMPANIIA "VASKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.