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MEHAPOLISZHYTLOBUD

34615529

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕГАПОЛІСЖИТЛОБУД
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
34615529
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Registration date
26.09.2006 (17 years 8 months)
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Authorised person
The size of the authorized capital
29 069 095.54 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.29 Інші будівельно-монтажні роботи
  • 68.31 Агентства нерухомості
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА/БАСЕЙНА, будинок **-**/**, ЛІТ."А"
Phone number: +380444514730
Date of update 20.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34615529

Date of update 16.06.2024
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕАЛ СТ"

Founder’s USREOU code 44022039

Founder address: Україна, **1, місто Київ, б.Рильського Тадея, будинок **, офіс **-**

Amount of contribution to authorized capital: 29 069 095.54 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Толстунов Сергій
Австрія, 1190, місто Відень, РАФФЕЛЬШПЕРГЕРГАССЕ, 30Австрія, 2211, місто Відень, РАФФЕЛЬШПЕРГЕРГАССЕ, 30

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

Financial scoring

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Ownership and permissions MEHAPOLISZHYTLOBUD

Trademarks (archive)
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Licences
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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2024)
Valid VAT certificate

Taxpayer identification number: 346155226550

Registration Date: 03.03.2007

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.09.2006

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 27.09.2006

Registration number: 42432

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.09.2006

Registration number: 10-046867

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 74 of documents

Date of update 16.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.06.2024 Court decree Civil 119710339 369/11934/20
24.04.2024 Civil 118660546 369/11934/20
28.03.2024 Court decree Civil 117974022 369/11934/20
28.03.2024 Court decree Civil 117974013 369/11934/20
26.02.2024 Court decree Civil 117249115 369/11934/20
21.02.2024 Court decree Civil 117204521 911/842/16
30.01.2024 Court decree Civil 116649192 369/11934/20
10.01.2024 Court decree Civil 116212504 369/11934/20
09.01.2024 Court decree Civil 116186050 369/11934/20
15.11.2023 Decision Civil 116051254 369/11934/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.09.2006 Change the address 01021 PECHERSKYY M.KYYIV VUL. HRUSHEVSKOHO **/** N/P.**
26.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHAPOLISZHYTLOBUD"
02.10.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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"МЕГАПОЛІСЖИТЛОБУД" data

Get legal information on legal entity "МЕГАПОЛІСЖИТЛОБУД". "МЕГАПОЛІСЖИТЛОБУД" was registered on 26.09.2006. Authorised person of legal entity is Сав'як Олексій Вікторович. The corporate seat of "МЕГАПОЛІСЖИТЛОБУД" is Україна, **4, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА/БАСЕЙНА, будинок **-**/**, ЛІТ."А".

"МЕГАПОЛІСЖИТЛОБУД" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "МЕГАПОЛІСЖИТЛОБУД" is assigned EDRPOU code 34615529. The authorised capital of legal entity "МЕГАПОЛІСЖИТЛОБУД" amounts to 29 069 095.54 UAH. "МЕГАПОЛІСЖИТЛОБУД" is mentioned in 74 judicial documents. Legal entity "МЕГАПОЛІСЖИТЛОБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕГАПОЛІСЖИТЛОБУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.