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TOV KUA BUDIVELNI PROEKTY

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY BUDIVELNI PROEKTY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "БУДІВЕЛЬНІ ПРОЕКТИ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
34764782
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Registration date
28.11.2006 (14 years 5 months)
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Authorised person
The size of the authorized capital
20 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.30 Fund management activities
Other:
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLESIA HONCHARA, budynok 52
Phone number: 4900046
Date of update 18.03.2021
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.

Participants and beneficiaries 34764782

Date of update 16.05.2021
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
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)
HIORHUS DEMOU

Founder address: KIPR - KINTSEVYI /Y/KIPR - KINTSEVYI /Y/

List of legal entity founders
KOMPANIIA "DEMISERO KHOLDINHS LIMITED"

Founder address: Kipr, 1066, M.NIKOSIIA, VULYTSIA TEMISTOKLI DERVI, 5, ELENION BILDINH, 2-Y POVEROKHKipr, 2121, M.NIKOSIIA, VULYTSIA TEMISTOKLI DERVI, 1, ELENION BILDINH, 1-X POVEROKH

Amount of contribution to authorized capital: 20 200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV KUA BUDIVELNI PROEKTY

Trademarks
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Vehicles
Data is not available in registries
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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 347647826594

Date of registration: 18.12.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 347647826594

Date of cancellation of VAT payer registration: 20.11.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 16 400 UAH

State: 0 UAH

Local: 16 400 UAH

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
SHevchenkivska 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: 04.12.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.11.2006

Registration number: 27150

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.11.2006

Registration number: 03-40627*

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 — 51 of documents

Date of update 16.05.2021
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.
27.04.2021 Decree Administrative 96589086 640/12222/20
22.04.2021 Court decree Economic 96461302 910/11203/20
02.04.2021 Court decree Civil 96000863 753/4988/21
01.04.2021 Court decree Economic 95940130 910/20607/17
01.04.2021 Decree Civil 95982854 755/9094/19
25.03.2021 Court decree Economic 95808965 910/20607/17
18.03.2021 Court decree Economic 95615707 910/11203/20
11.03.2021 Court decree Economic 95433319 910/20607/17
23.02.2021 Court decree Civil 95160474 761/41606/19
23.02.2021 Court decree Civil 95160475 761/41606/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
27.11.2006 Change the address 01025 SHEVCHENKIVSKYY RAYON M.KYYIV VUL. DESIATYNNA BUD.4/6
28.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY"
30.11.2006 Change of a size of the authorized capital 2,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КУА "БУДІВЕЛЬНІ ПРОЕКТИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КУА "БУДІВЕЛЬНІ ПРОЕКТИ" - 34764782.

Який стан компанії ТОВ "КУА "БУДІВЕЛЬНІ ПРОЕКТИ" ?

На дату 16.05.2021 контрагент ТОВ "КУА "БУДІВЕЛЬНІ ПРОЕКТИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КУА "БУДІВЕЛЬНІ ПРОЕКТИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34764782 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY BUDIVELNI PROEKTY.

Яка скорочена назва компанії 34764782 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34764782 на 16.05.2021 має таку офіційну скорочену назву ТОВ "КУА "БУДІВЕЛЬНІ ПРОЕКТИ".

Який основний КВЕД у контрагента 34764782 ?

На дату 16.05.2021 у 34764782 основний вид економічної діяльності 66.30 Fund management activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY BUDIVELNI PROEKTY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 34764782 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLESIA HONCHARA, budynok 52.

Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY" information

Get key details on firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY". "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY" was registered on 28.11.2006. Chief executive of company is Morieva Nataliia Iakivna. The corporate seat of "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY" is 01054, CITY KYIV, STREET OLESIA HONCHARA, BUILDING 52.

Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY" Data

The main line of business is 66.30 Fund management activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY" is assigned EDRPOU code 34764782. The authorised capital of firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY" amounts to 20 200 000.00 UAH. Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY" is mentioned in 51 judicial documents. Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "BUDIVELNI PROEKTY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.