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TOV MZHKOBOLONPROEKT

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MZHKOBOLONPROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЖКОБОЛОНЬПРОЕКТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
34538434
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Registration date
06.09.2006 (14 years 8 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:
71.11 Architectural activities
Other:
  • 68.10 Buying and selling of own real estate
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 04210, m.Kyyiv, Obolonskyy rayon, OBOLONSKA NABEREZHNA, budynok 1, korpus 1, ofis 169
Phone number: 4268387
Date of update 02.09.2020
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: 4148697
Date of update 02.09.2020
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 34538434

Date of update 06.05.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HODUNOV IURIY BORYSOVYCH

Founder address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHORNOVOLA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV MZHKOBOLONPROEKT

Trademarks
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Vehicles
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Licences
Sanctions lists check
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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

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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)
Valid VAT certificate

Taxpayer identification number: 345384326541

Date of registration: 22.09.2006

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2020)
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
Obolonska 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: 07.09.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 08.09.2006

Registration number: 8303

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 08.09.2006

Registration number: 03-40108

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 MZHKOBOLONPROEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Rozrobka proektno-koshtorysnoyi dokumentatsiyi na stadiyi "r" na budivnytstvo zhytlovykh budynkiv z vbudovanymy prymishchenniamy hromadskoho pryznachennia ta pidzemnym parkinhom po vul.pryluzhniy, 2 u sviatoshynskomu rayoni m.kyieva
Komunalne pidpryiemstvo z utrymannia ta ekspluatatsiyi zhytlovoho fondu spetsialnoho pryznachennia "Spetszhytlofond" 12.06.2012 1 161 700
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Court Register — 4 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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
05.09.2006 Change the address 04210 OBOLONSKYY MISTO KYYIV PROSPEKT HEROYIV STALINHRADA BUD.20-A
06.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MZHKOBOLONPROEKT"
07.09.2006 Change of a type of activity 74.20.1 - architectural activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЖКОБОЛОНЬПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЖКОБОЛОНЬПРОЕКТ" - 34538434.

Який стан компанії ТОВ "МЖКОБОЛОНЬПРОЕКТ" ?

На дату 06.05.2021 контрагент ТОВ "МЖКОБОЛОНЬПРОЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЖКОБОЛОНЬПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34538434 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MZHKOBOLONPROEKT.

Яка скорочена назва компанії 34538434 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34538434 на 06.05.2021 має таку офіційну скорочену назву ТОВ "МЖКОБОЛОНЬПРОЕКТ".

Який основний КВЕД у контрагента 34538434 ?

На дату 06.05.2021 у 34538434 основний вид економічної діяльності 71.11 Architectural activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MZHKOBOLONPROEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 34538434 зареєстрований в 04210, m.Kyyiv, Obolonskyy rayon, OBOLONSKA NABEREZHNA, budynok 1, korpus 1, ofis 169.

Organisation "MZHKOBOLONPROEKT" data

Get key details on firm "MZHKOBOLONPROEKT". "MZHKOBOLONPROEKT" was registered on 06.09.2006. Chief executive of organisation is Babykin Ihor Volodymyrovych. The corporate seat of "MZHKOBOLONPROEKT" is 04210, CITY KYIV, OBOLONSKA, BUILDING 1, OFFICE 169.

Organisation "MZHKOBOLONPROEKT" Background

The main line of business is 71.11 Architectural activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "MZHKOBOLONPROEKT" is assigned EDRPOU code 34538434. The authorised capital of firm "MZHKOBOLONPROEKT" amounts to 37 500.00 UAH. Organisation "MZHKOBOLONPROEKT" is mentioned in 4 judicial documents. Organisation "MZHKOBOLONPROEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "MZHKOBOLONPROEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.