UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV KOMPANIIA BUDIVELNE PROEKTUVANNIA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.10.2020
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
Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA BUDIVELNE PROEKTUVANNIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "БУДІВЕЛЬНЕ ПРОЕКТУВАННЯ"
Legal entity's status
(as of 26.10.2020)
Dissolved
copy
copied
USREOU code
34795213
copy
copied
Registration date
11.12.2006 (13 years 10 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.12.2009

Record number: 1 074 111 0004 021747

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 28.11.0 Manufacture of metal structures and parts of structures
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 74.20.1 Architectural activities
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 37-41
Phone number: 2533059
Date of update 08.07.2020
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 34795213

Date of update 26.10.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SOLODKA VALENTYNA MYKOLAYIVNA

Founder address: 02100, m.Kyyiv, Dniprovskyy rayon, VUL.BUDIVELNYKIV, budynok 21/2, kvartyra 22

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

SHAKOTKO KATERYNA VALERIYIVNA

Founder address: 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 222, kvartyra 22

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2020)
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
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006 2007 2008
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
10.12.2006 Change the address 04053 SHEVCHENKIVSKYY RAYON M. KYYIV VUL.ARTEMA BUD.37-41
11.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "BUDIVELNE PROEKTUVANNIA"
14.12.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm "KOMPANIIA "BUDIVELNE PROEKTUVANNIA" information

Get legal information on contracting party "KOMPANIIA "BUDIVELNE PROEKTUVANNIA". "KOMPANIIA "BUDIVELNE PROEKTUVANNIA" was registered on 11.12.2006. Authorised person of firm is signatory Shakotko Kateryna Valeriyivna, manager Shakotko Kateryna Valeriyivna, liquidator Shakotko Kateryna Valeriyivna. The corporate seat of "KOMPANIIA "BUDIVELNE PROEKTUVANNIA" is 04053, CITY KYIV, STREET ARTEMA, BUILDING 37-41.

Firm "KOMPANIIA "BUDIVELNE PROEKTUVANNIA" Background

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "KOMPANIIA "BUDIVELNE PROEKTUVANNIA" is assigned EDRPOU code 34795213. The authorised capital of contracting party "KOMPANIIA "BUDIVELNE PROEKTUVANNIA" amounts to 50 000.00 UAH. Firm "KOMPANIIA "BUDIVELNE PROEKTUVANNIA" is mentioned in 0 judicial documents. Firm "KOMPANIIA "BUDIVELNE PROEKTUVANNIA" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA "BUDIVELNE PROEKTUVANNIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.