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TOV MISK-BUD-RESTAVRATSIIA

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MISK-BUD-RESTAVRATSIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІСЬК-БУД-РЕСТАВРАЦІЯ"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
34795365
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Registration date
18.12.2006 (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:
70.11.0 Development of building projects
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.47.1 Wholesale of furniture, carpets and lighting equipment
  • 51.47.9 Wholesale of electrical household appliances
  • 74.14.0 Business and other management consultancy activities
  • 51.87.0 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHAPAIEVA, budynok 10
Phone number: 80673211462
Date of update 25.10.2019
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 34795365

Date of update 26.11.2020
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
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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
TIUTENKO VIACHESLAV STEPANOVYCH

Founder address: 83114, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA SOBINOVA, budynok 212Q, kvartyra 22

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347953626595

Date of cancellation of VAT payer registration: 12.12.2008

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 23.10.2019)
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

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.12.2006 Change the address 01030 SHEVCHENKIVSKYY RAYON M.KYYIV VUL.CHAPAIEVA 10
18.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISK-BUD-RESTAVRATSIIA"
21.12.2006 Change of a type of activity 70.11.0 - development of building projects
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Contracting party "MISK-BUD-RESTAVRATSIIA" background

Get full profile on company "MISK-BUD-RESTAVRATSIIA". "MISK-BUD-RESTAVRATSIIA" was registered on 18.12.2006. Authorised person of undertaking is manager Lazarenko Iuriy Mykolayovych, signatory Lazarenko Iuriy Mykolayovych. The corporate seat of "MISK-BUD-RESTAVRATSIIA" is 01030, CITY KYIV, STREET CHAPAIEVA, BUILDING 10.

Contracting party "MISK-BUD-RESTAVRATSIIA" Information

The main line of business is 70.11.0 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "MISK-BUD-RESTAVRATSIIA" is assigned EDRPOU code 34795365. The authorised capital of company "MISK-BUD-RESTAVRATSIIA" amounts to 40 000.00 UAH. Contracting party "MISK-BUD-RESTAVRATSIIA" is mentioned in 0 judicial documents. Contracting party "MISK-BUD-RESTAVRATSIIA" sanctions screening returned no information on the person or related persons found. More of essential details on "MISK-BUD-RESTAVRATSIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.