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TOV BLANT DEVELOPMENT

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLANT DEVELOPMENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛАНТ ДЕВЕЛОПМЕНТ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
34596302
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Registration date
18.09.2006 (14 years 5 months)
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Authorised person
The size of the authorized capital
3 474 538.46 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
Contacts
Address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA BROVARSKA, budynok 50
Phone number: 0504690959
Date of update 01.12.2020
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 34596302

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
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
POPOVYCH SERHIY PETROVYCH

Founder address: Ukrayina, 08351, Kyyivska obl., Boryspilskyy r-n, selo Rohoziv, VULYTSIA ZHOVTNEVA, budynok 21

Amount of contribution to authorized capital:  1 355 070.00 UAH

Share (%): 39,0000%

ZHUK LIUDMYLA PETRIVNA

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA NOVA 1, budynok 1, kvartyra 111

Amount of contribution to authorized capital:  2 119 468.46 UAH

Share (%): 61,0000%

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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 03.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 19.09.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 18.09.2006

Registration number: 135410200000

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 20.09.2006

Registration number: 10021573/10273

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

Court Register — 2 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.
03.02.2021 Court decree Economic 94642096 911/3572/20
14.01.2021 Court decree Economic 94124715 911/3572/20
11.01.2021 Court decree Economic 94038046 911/3572/20
18.12.2020 Court decree Economic 93623472 911/3572/20
18.12.2020 Court decree Economic 93623467 911/3572/20
18.12.2020 Court decree Economic 93623478 911/3572/20
14.12.2020 Court decree Economic 93497952 911/3572/20
11.08.2020 Court decree Criminal 90907294 755/11538/18
24.10.2019 Court decree Criminal 85203684 755/11538/18
05.04.2019 Court decree Criminal 81058873 755/11538/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
17.09.2006 Change the address 08300 M.BORYSPIL VUL.BROVARSKA 50
18.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLANT DEVELOPMENT"
19.09.2006 Change of a type of activity 45.21.6 - construction of other civil engineering projects n.e.c.
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЛАНТ ДЕВЕЛОПМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЛАНТ ДЕВЕЛОПМЕНТ" - 34596302.

Який стан компанії ТОВ "БЛАНТ ДЕВЕЛОПМЕНТ" ?

На дату 07.03.2021 контрагент ТОВ "БЛАНТ ДЕВЕЛОПМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЛАНТ ДЕВЕЛОПМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34596302 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLANT DEVELOPMENT.

Яка скорочена назва компанії 34596302 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34596302 на 07.03.2021 має таку офіційну скорочену назву ТОВ "БЛАНТ ДЕВЕЛОПМЕНТ".

Який основний КВЕД у контрагента 34596302 ?

На дату 07.03.2021 у 34596302 основний вид економічної діяльності 68.10 Buying and selling of own real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLANT DEVELOPMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 34596302 зареєстрований в 08300, Kyyivska obl., misto Boryspil, VULYTSIA BROVARSKA, budynok 50.

Company Information "BLANT DEVELOPMENT"

Get key facts about the "BLANT DEVELOPMENT" firm. Legal information about this firm will help owners in making decisions about whether to work with this partner. This data can be found in a government registry. This information can be accessed based on the tax number for the firm with registration number 34596302. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "BLANT DEVELOPMENT" is located in Other cities according to our catalog for the letter B, and the legal address of this firm is at 08300, CITY INSHI NASELENI PUNKTY, STREET BROVARSKA, BUILDING 50. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "BLANT DEVELOPMENT"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BLANT DEVELOPMENT" include its Zhuk Liudmyla Petrivna, as well as Popovych Serhiy Petrovych, Zhuk Liudmyla Petrivna. With the full version of our site you can discover 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 Other cities or under the letter B in our catalog.