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KEPITAL KONSTRAKSHN

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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 20.09.2020
Access to current data
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Legal entity's full name
(as of 20.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KEPITAL KONSTRAKSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕПІТАЛ КОНСТРАКШН"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
34930935
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Registration date
26.02.2007 (13 years 6 months)
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The size of the authorized capital
40 400.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 64.20 Activities of holding companies
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 65044, Odeska obl., misto Odesa, PROSPEKT SHEVCHENKA, budynok 4 A
Phone number: 7386767
Date of update 07.08.2020
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 34930935

Date of update 20.09.2020
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)
BONDARENKO VADYM VALERIYOVYCH

Founder address: ODESA,PRYMORSKYY R-N,VUL.NOVOSELSKOHO BUD.21,KVARTYRA 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITAL PLIUS"

Founder’s USREOU code 32247609

Founder address: 04209, m.Kyyiv, Obolonskyy rayon, VULYTSIA OZERNA, budynok 1

Amount of contribution to authorized capital:  40 400.00 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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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349309315534

Date of cancellation of VAT payer registration: 22.07.2011

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 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.08.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 27.02.2007

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 28.02.2007

Registration number: 26610

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 01.03.2007

Registration number: 14475

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 — 6 of documents

Date of update 20.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.04.2017 Decree Economic 65813519 910/8280/16
03.04.2017 Court decree Economic 65771864 910/8280/16
14.03.2017 Court decree Economic 65286876 910/8280/16
30.01.2017 Court decree Economic 64369748 910/8280/16
22.12.2016 Decree Economic 63715399 910/8280/16
26.09.2016 Court decree Economic 61581201 910/8280/16
09.08.2016 Decision Economic 61254049 910/8280/16
26.07.2016 Court decree Economic 59453436 910/8280/16
06.07.2016 Court decree Economic 58925809 910/8280/16
29.06.2016 Court decree Economic 58637181 910/8280/16

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.02.2007 Change the address 65044 PRYMORSKYY RAYON M.ODESA PROSPEKT SHEVCHENKA BUD.4 A
26.02.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEPITAL KONSTRAKSHN"
27.02.2007 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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Company Information "KEPITAL KONSTRAKSHN"

Get key details about the "KEPITAL KONSTRAKSHN" legal entity. Complete information about this legal entity will help chief accountants in determining whether to work with this business. This profile is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 34930935. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "KEPITAL KONSTRAKSHN" is located in Odesa according to our directory for the letter K, and the legal address of this legal entity is at 65044, CITY ODESA, AVENUE SHEVCHENKA, BUILDING 4 A. Furthermore, our service can reveal even more in-depth profiles.

Company Data "KEPITAL KONSTRAKSHN"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "KEPITAL KONSTRAKSHN" include its signatory Hranovskyy Oleksandr Hennadiyovych, manager Hranovskyy Oleksandr Hennadiyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITAL PLIUS", Bondarenko Vadym Valeriyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter K in our catalog.