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BILOTSERKIVINVESTBUD KHOLDYNH

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
PRYVATNE PIDPRYIEMSTVO BILOTSERKIVINVESTBUD KHOLDYNH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БІЛОЦЕРКІВІНВЕСТБУД ХОЛДИНГ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
34688445
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Registration date
17.01.2007 (14 years 8 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 65.23.0 Other financial intermediation
  • 70.11.0 Development of building projects
  • 45.23.0 Construction of residential and non-residential buildings
  • 70.20.0 Rental and operating of own or leased real estate
  • 70.31.0 Real estate agencies
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PROLETARSKA, budynok 13, kvartyra 339
Phone number: 380456332858
Date of update 01.09.2021
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.

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Participants and beneficiaries 34688445

Date of update 24.09.2021
Access to current data
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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
Final beneficiary owner (controller)
NIMAK OLEKSANDR MYKOLAYOVYCH

Founder address: KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA HRYBOIEDOVA, BUDYNOK 22, KVARTYRA 21

IVCHENKO VADYM IEVHENOVYCH

Founder address: KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA PROLETARSKA, BUDYNOK 11, KVARTYRA 212

RUDENKO OLEH IVANOVYCH

Founder address: KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA PROLETARSKA, BUDYNOK 21, KVARTYRA 222

List of legal entity founders
IVCHENKO VADYM IEVHENOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PROLETARSKA, budynok 22, kvartyra 212

Amount of contribution to authorized capital: 72 500.00 UAH

Share (%): 72,5000%

RUDENKO OLEH IVANOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PROLETARSKA, budynok 21, kvartyra 121

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 17,5000%

NIMAK OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA HRYBOIEDOVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 10,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions BILOTSERKIVINVESTBUD KHOLDYNH

Trademarks
Data is not available in registries
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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346884410275

Date of cancellation of VAT payer registration: 12.07.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2021)
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
Bilotserkivska rayonna 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: 21.12.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 19.01.2007

Registration number: 15

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 20.12.2006

Registration number: 1026033394

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO BILOTSERKIVINVESTBUD KHOLDYNH

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrodvyhuny ta heneratory zminnoho strumu (elektrostantsiia marky kipor kde 19ea - 2 od., elektrostantsiia marky europower eps183tde - 1 od.)
Komunalne pidpryiemstvo po utrymanniu zhytlovoho hospodarstva "ZHytlorembudservis" Desnianskoho rayonu m.Kyieva 16.11.2010 198 500
Instrumenty ruchni inshi (zvariuvalnyy aparat deca mos 138 evo - 19 od.; perforator makimta hr 2470 - 19 od.; trubohyb rothenberger robull e - 6 od.)
Komunalne pidpryiemstvo po utrymanniu zhytlovoho hospodarstva "ZHytlorembudservis" Desnianskoho rayonu m.Kyieva 16.11.2010 198 656
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Court Register — 2 of documents

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.04.2014 Decision Economic 38474456 911/1064/14
01.04.2014 Court decree Economic 37962755 911/1064/14
20.02.2013 Decree Administrative 29426850 810/218/13-а
16.01.2013 Court decree Administrative 28644775 810/218/13-а

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
18.12.2006 Change the address 09100 M.BILA TSERKVA PROV. INSTYTUTSKYY 3 KV. 19
19.12.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BILOTSERKIVINVESTBUD KHOLDYNH"
21.12.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "БІЛОЦЕРКІВІНВЕСТБУД ХОЛДИНГ"

Get key facts about the "БІЛОЦЕРКІВІНВЕСТБУД ХОЛДИНГ" firm. A complete profile about this firm will assist directors in deciding whether to work with this business partner. This material can be found in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 34688445. Based on a company’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 company is located. For instance, "БІЛОЦЕРКІВІНВЕСТБУД ХОЛДИНГ" is located in Bila Tserkva according to our catalog for the letter B, and the legal address of this firm is at Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок 13, квартира 339. Furthermore, our service can locate even more in-depth profiles.

Company Data "БІЛОЦЕРКІВІНВЕСТБУД ХОЛДИНГ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "БІЛОЦЕРКІВІНВЕСТБУД ХОЛДИНГ" include its Німак Олександр Миколайович, Німак Олександр Миколайович, as well as Івченко Вадим Євгенович, Руденко Олег Іванович, Німак Олександр Миколайович, Німак Олександр Миколайович, Івченко Вадим Євгенович, Руденко Олег Іванович. With the full version of our service you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Bila Tserkva or under the letter B in our catalog.