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TOVBMU BURSPETSSTROYMONTAZH

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Profile
Date of update 29.07.2021
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Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMU BURSPETSSTROYMONTAZH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМУ БУРСПЕЦСТРОЙМОНТАЖ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
34466585
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Registration date
01.08.2006 (14 years 11 months)
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The size of the authorized capital
37 500.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.29 Other construction installation
  • 62.01 Computer programming activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 61001, KHarkivska obl., misto KHarkiv, Osnovianskyy rayon, VULYTSIA MOLOCHNA, budynok 38
E-mail: smu-bssm@rambler.ru
Date of update 03.06.2021
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.
Phone number: +380964107161
Date of update 03.06.2021
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 34466585

Date of update 29.07.2021
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
List of legal entity founders
PANFILOV IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 61139, KHarkivska obl., misto KHarkiv, VULYTSIA VELYKA PANASIVSKA, budynok 121, kvartyra 12

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOVBMU BURSPETSSTROYMONTAZH

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 344665820326

Date of cancellation of VAT payer registration: 20.04.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 935 344 UAH

State: 935 344 UAH

Local: 0 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 reiestratsiyi KHarkivskoyi 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: 03.08.2006

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 01.08.2006

Registration number: 208

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.08.2006

Registration number: 6233

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMU BURSPETSSTROYMONTAZH

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: m. kharkiv, prosp. arkhitektora aloshyna, bud. 39; potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: m. kharkiv, prosp. arkhitektora aloshyna, bud. 39 1 posl.
Komunalne spetsializovane pidpryiemstvo "Inzhenerni merezhi" 25.07.2019 70 819
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia pivdennoproektna, 6 (osnovianskyy r-n); potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia pivdennoproektna, 6 (osnovianskyy r-n) 1 posl.
KP "KHarkivspetsbud" 24.07.2019 199 785
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: m. kharkiv, vul. buchmy, bud. 52; potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: m. kharkiv, vul. buchmy, bud. 52 1 posl.
Komunalne spetsializovane pidpryiemstvo "Inzhenerni merezhi" 24.07.2019 139 928
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Court Register — 37 of documents

Date of update 29.07.2021
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.
11.02.2021 Court decree Criminal 94844644 755/14424/20
11.02.2021 Court decree Criminal 95063861 755/14424/20
18.01.2021 Decision Administrative 94197285 520/16162/2020
16.12.2020 Decree Administrative 93706121 200/10502/19-а
17.11.2020 Court decree Administrative 92895699 520/16162/2020
22.10.2020 Court decree Administrative 92361788 520/7467/19
12.10.2020 Court decree Administrative 92136908 520/7424/19
12.10.2020 Court decree Administrative 92135228 200/10502/19-а
12.10.2020 Court decree Administrative 92135227 200/10502/19-а
23.09.2020 Court decree Administrative 91718143 520/13605/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.07.2006 Change the address 61001 KOMINTERNIVSKYY RAYON M.KHARKIV VUL.PLEKHANIVSKA BUD.126/1
01.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMU BURSPETSSTROYMONTAZH"
03.08.2006 Change of a type of activity 45.11.0 - demolition
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Часті запитання

Який ЕГРПОУ компанії ТОВ"БМУ БУРСПЕЦСТРОЙМОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"БМУ БУРСПЕЦСТРОЙМОНТАЖ" - 34466585.

Який стан компанії ТОВ"БМУ БУРСПЕЦСТРОЙМОНТАЖ" ?

На дату 29.07.2021 контрагент ТОВ"БМУ БУРСПЕЦСТРОЙМОНТАЖ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"БМУ БУРСПЕЦСТРОЙМОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34466585 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMU BURSPETSSTROYMONTAZH.

Яка скорочена назва компанії 34466585 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34466585 на 29.07.2021 має таку офіційну скорочену назву ТОВ"БМУ БУРСПЕЦСТРОЙМОНТАЖ".

Який основний КВЕД у контрагента 34466585 ?

На дату 29.07.2021 у 34466585 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMU BURSPETSSTROYMONTAZH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 34466585 зареєстрований в 61001, KHarkivska obl., misto KHarkiv, Osnovianskyy rayon, VULYTSIA MOLOCHNA, budynok 38.

Company Information "BMU BURSPETSSTROYMONTAZH"

Get key information about the "BMU BURSPETSSTROYMONTAZH" firm. Complete information about this firm will help auditors in determining whether to work with this business. This data is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 34466585. Based on a legal entity’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 counterparty is located. For instance, "BMU BURSPETSSTROYMONTAZH" is located in Kharkiv according to our catalog for the letter B, and the legal address of this firm is at 61001, CITY KHARKIV, STREET MOLOCHNA, BUILDING 38. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BMU BURSPETSSTROYMONTAZH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BMU BURSPETSSTROYMONTAZH" include its Panfilov Iuriy Volodymyrovych, Panfilov Iuriy Volodymyrovych, as well as Panfilov Iuriy Volodymyrovych. With the full version of our website you can discover 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 Kharkiv or under the letter B in our catalog.