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TOV TOTAL STROY

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOTAL STROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОТАЛ СТРОЙ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
34794906
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Registration date
15.12.2006 (13 years 11 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.31 Plastering
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 103 /V LIT."A"/
Phone number: 2276521
Date of update 21.09.2020
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 34794906

Date of update 27.11.2020
Access to current data
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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)
PARFENIUK ANDRIY MYKOLAYOVYCH ST. KYYIVSKA OBL

Founder address: MISTO BILA TSERKVA, VUL.VOKZALNA, BUDYNOK 21, KVARTYRA 211

List of legal entity founders
PARFENIUK ANDRIY MYKOLAYOVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VUL.VOKZALNA, budynok 22, kvartyra 121

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV TOTAL STROY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 347949026593

Date of registration: 26.12.2006

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2020)
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
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: 18.12.2006

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: 18.12.2006

Registration number: 27371

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: 18.12.2006

Registration number: 03-40978*

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
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Court Register — 7 of documents

Date of update 27.11.2020
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.
05.07.2019 Court decree Administrative 82998023 810/844/16
29.01.2019 Decree Administrative 79503345 810/844/16
28.01.2019 Court decree Administrative 79471431 810/844/16
30.11.2018 Decision Economic 78377870 910/11311/18
26.10.2018 Court decree Economic 77592674 910/11311/18
10.09.2018 Court decree Economic 76608992 911/1224/18
28.08.2018 Court decree Economic 76105313 910/11311/18
27.08.2018 Court decree Economic 76105538 911/1224/18
13.08.2018 Court decree Economic 75895200 911/1224/18
23.07.2018 Court decree Economic 75499931 911/1224/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.12.2006 Change the address 04050 SHEVCHENKIVSKYY RAYON M.KYYIV VUL. ARTEMA BUD.103 (V LIT."A")
15.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL STROY"
18.12.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Contracting party "TOTAL STROY" information

Get legal information on contracting party "TOTAL STROY". "TOTAL STROY" was registered on 15.12.2006. Chief executive of undertaking is manager Parfeniuk Andriy Mykolayovych, predstavnyk Parfeniuk Andriy Mykolayovych. The corporate seat of "TOTAL STROY" is 04050, CITY KYIV, STREET ARTEMA, BUILDING 103 /V.

Contracting party "TOTAL STROY" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "TOTAL STROY" is assigned EDRPOU code 34794906. The authorised capital of contracting party "TOTAL STROY" amounts to 40 000.00 UAH. Contracting party "TOTAL STROY" is mentioned in 7 judicial documents. Contracting party "TOTAL STROY" sanctions screening returned no information on the person or related persons found. More of essential details on "TOTAL STROY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.