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KARREMBUD-8

34620806

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536 factors verified

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Signs of us location

Profile
Date of update 18.06.2024
Access to current data
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Legal entity's full name
(as of 18.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО КАРРЕМБУД-8
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
34620806
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Registration date
03.10.2006 (17 years 8 months)
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The size of the authorized capital
3 500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
74.20.1 Діяльність у сфері інжинірингу
Other:
  • 45.21.1 Будівництво будівель
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 70.31.0 Діяльність агентств нерухомості
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ШЕВЦОВА ІВАНА, будинок **
Phone number: 80675006265
Date of update 14.05.2024
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 34620806

Date of update 18.06.2024
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/members
КАРАТНЮК БОГДАН МИХАЙЛОВИЧ

Founder address: Україна, 01135, місто Київ, ВУЛИЦЯ ДМИТРІВСЬКА, будинок 21, квартира 111

Amount of contribution to authorized capital: 3 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346208026597

Date of cancellation of VAT payer registration: 15.10.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 04.10.2006

Registration number: 26542

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.10.2006

Registration number: 03-39677*

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.10.2006 Change the address 01135 SHEVCHENKIVSKYY RAYON M.KYYIV VUL.DMYTRIVSKA BUD.** KV.**
03.10.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KARREMBUD-8"
04.10.2006 Change of a type of activity 74.20.1 - architectural activities
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"КАРРЕМБУД-8" background

Get key details on legal entity "КАРРЕМБУД-8". "КАРРЕМБУД-8" was registered on 03.10.2006. Authorised person of legal entity is Каратнюк Богдан Михайлович, Каратнюк Богдан Михайлович. The corporate seat of "КАРРЕМБУД-8" is Україна, **3, місто Київ, ВУЛИЦЯ ШЕВЦОВА ІВАНА, будинок **.

"КАРРЕМБУД-8" Data

The main line of business is 74.20.1 Architectural activities. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "КАРРЕМБУД-8" is assigned EDRPOU code 34620806. The authorised capital of legal entity "КАРРЕМБУД-8" amounts to 3 500.00 UAH. "КАРРЕМБУД-8" is mentioned in 0 judicial documents. Legal entity "КАРРЕМБУД-8" sanctions screening returned no information on the person or related persons found. More of essential details on "КАРРЕМБУД-8" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.