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TOV BUDIVELNI VIDKHODY

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNI VIDKHODY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНІ ВІДХОДИ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
34365747
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Registration date
25.04.2006 (14 years 6 months)
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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.11 Collection of non-hazardous waste
Other:
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA KOSMICHNA, budynok 51, ofis 3
Web page: .
Date of update 22.10.2020
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.
Phone number: 3759130
Date of update 22.10.2020
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 34365747

Date of update 27.10.2020
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)
IURY IAAKSON

Founder address: 11211, M.TALLIN, SUURUPI , VULYTSIA KASIEMIETSA, 22, ESTONIIA

List of legal entity founders
KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRIY" DNIPROPETROVSKOYI MISKOYI RADY

Founder’s USREOU code 31951093

Founder address: Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAZETY "PRAVDA", budynok 42

Amount of contribution to authorized capital:  9 100.00 UAH

Share (%): 26,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALTLANDER"

Founder address: Estoniia, 11121, M.TALLIN, VULYTSIA LAKI, 11

Amount of contribution to authorized capital:  25 900.00 UAH

Share (%): 74,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 343657404631

Date of registration: 24.11.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 343657404631

Date of cancellation of VAT payer registration: 11.07.2007

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 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  33 408 UAH

State:  13 184 UAH

Local:  20 224 UAH

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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 26.04.2006

DPI U ZHOVTNEVOMU RAYONI M.DNIPROPETROVSKA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 25.04.2006

Registration number: 14419

DPI U ZHOVTNEVOMU RAYONI M.DNIPROPETROVSKA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 26.04.2006

Registration number: 04030330034

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNI VIDKHODY

Description of lot Contracting entity Contract date Contract amount, UAH
Utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam; utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam 1 posluha
KP "Dniproteploenerho" DOR" 30.08.2019 80 000
Posluhy po pryyomu ta utylizatsiyi (zakhoronenniu) vidkhodiv; posluhy po pryyomu ta utylizatsiyi (zakhoronenniu) vidkhodiv 1 posluha
KOMUNALNE PIDPRYIEMSTVO "MISKZELENBUD" DNIPROVSKOYI MISKOYI RADY 12.06.2019 101 430
Kod dk 021:2015 90510000-5 utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam (nadannia posluh iz zakhoronennia tverdykh pobutovykh, budivelnykh vidkhodiv abo tverdykh promyslovykh vidkhodiv iv klasu nebezpeky); kod dk 021:2015 90510000-5 utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam (nadannia posluh iz zakhoronennia tverdykh pobutovykh, budivelnykh vidkhodiv abo tverdykh promyslovykh vidkhodiv iv klasu nebezpeky) 600 metr kubichnyy
KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOYI MISKOYI RADY 24.05.2019 29 398
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Court Register — 63 of documents

Date of update 27.10.2020
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.
18.08.2020 Court decree Administrative 91042902 160/7953/20
14.08.2020 Decree Cases of Administrative Offenses 91171277 201/7374/20
10.08.2020 Court decree Administrative 90925399 160/11324/19
30.07.2020 Court decree Administrative 90712875 160/11324/19
20.07.2020 Court decree Economic 90464415 904/4274/19
20.07.2020 Court decree Economic 90464414 904/4274/19
20.07.2020 Court decree Economic 90464411 904/4274/19
20.07.2020 Court decree Economic 90464407 904/4274/19
16.07.2020 Court decree Administrative 90450187 160/7953/20
10.07.2020 Court decree Economic 90348020 904/4274/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.04.2006 Change the address 49000 M. DNIPROPETROVSK VULYTSIA KLARY TSETKIN BUD. 6-A
25.04.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI VIDKHODY"
26.04.2006 Change of a type of activity 51.57.0 - wholesale of waste and scrap
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Company Information "BUDIVELNI VIDKHODY"

Get key information about the "BUDIVELNI VIDKHODY" legal entity. A complete profile about this legal entity will assist legal departments in deciding whether to work with this counterparty. This information can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34365747. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "BUDIVELNI VIDKHODY" is located in Dnipro according to our catalog for the letter B, and the legal address of this legal entity is at 49044, CITY DNIPRO, STREET KOSMICHNA, BUILDING 51, OFFICE 3. Furthermore, our tool can reveal even more in-depth information.

Company Data "BUDIVELNI VIDKHODY"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "BUDIVELNI VIDKHODY" include its manager Shulha Vitaliy Petrovych, as well as KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRIY" DNIPROPETROVSKOYI MISKOYI RADY, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALTLANDER", IURY IAAKSON. With the full version of our website you can locate 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 Dnipro or under the letter B in our catalog.