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TOV STROYHRAD PLIUS

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STROYHRAD PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙГРАД ПЛЮС"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
34952189
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Registration date
05.04.2007 (14 years 5 months)
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Authorised person
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:
09.90 Support activities for other mining and quarrying
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 09.90 Support activities for other mining and quarrying
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 71.11 Architectural activities
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 61166, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA BAKULINA, budynok 11
Phone number: 0577517235
Date of update 20.07.2021
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 34952189

Date of update 21.09.2021
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
List of legal entity founders
KALUHIN IURIY IVANOVYCH

Founder address: Ukrayina, 61013, KHarkivska obl., misto KHarkiv, VYIZD CHELIUSKINTSIV 3-Y, budynok 12

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV STROYHRAD PLIUS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349521820301

Date of cancellation of VAT payer registration: 18.11.2020

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 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 535 017 UAH

State: 535 017 UAH

Local: 0 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
Departament reiestratsiyi KHarkivskoyi 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: 27.03.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 22.03.2007

Registration number: 17363

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 22.03.2007

Registration number: 15851

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STROYHRAD PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont teploizoliatsiyi vnutrishnobudynkovykh truboprovodiv opalennia ta hariachoyi vody, zhytlovoho budynku po vul.serhiia zakory, bud.30; potochnyy remont teploizoliatsiyi vnutrishnobudynkovykh truboprovodiv opalennia ta hariachoyi vody, zhytlovoho budynku po vul.serhiia zakory, bud.30 1 posl.
Komunalne pidpryiemstvo "Komunalnyk" 06.06.2018 79 853
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vul. universytetska, 37/39 (osnovianskyy r-n); potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vul. universytetska, 37/39 (osnovianskyy r-n) 1 posl.
KP "KHarkivspetsbud" 06.05.2018 65 842
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vul. myru, 52/2 (industrialnyy r-n); potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vul. myru, 52/2 (industrialnyy r-n) 1 posl.
KP "KHarkivspetsbud" 06.05.2018 190 470
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Court Register — 29 of documents

Date of update 21.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.07.2021 Decision Administrative 98855737 200/3458/21
28.07.2021 Separate decision Administrative 98855740 200/3458/21
10.03.2021 Court decree Criminal 95704218 757/11870/21-к
04.03.2021 Court decree Criminal 95320143 759/4392/21
29.10.2020 Court decree Criminal 92670673 761/30696/20
07.09.2020 Court decree Administrative 91350335 520/8539/19
30.06.2020 Court decree Administrative 90089210 520/8539/19
30.06.2020 Court decree Administrative 90089212 520/8539/19
22.06.2020 Decision Administrative 90070564 1.380.2019.003725
13.03.2020 Court decree Criminal 88738414 646/1567/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.03.2007 Change the address 61116 DZERZHYNSKYY RAYON M.KHARKIV VUL.BAKULINA BUD.11
21.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYHRAD PLIUS"
27.03.2007 Change of a type of activity 45.21.3 - construction of utility projects for fluids
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Company Information "СТРОЙГРАД ПЛЮС"

Get key facts about the "СТРОЙГРАД ПЛЮС" legal entity. A complete profile about this legal entity will assist accounting departments in deciding whether to work with this counterparty. This profile is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34952189. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "СТРОЙГРАД ПЛЮС" is located in Kharkiv according to our directory for the letter S, and the legal address of this legal entity is at 61166, Харківська обл., місто Харків, Дзержинський район, ВУЛИЦЯ БАКУЛІНА, будинок 11. Furthermore, our service can find even more in-depth profiles.

Company Data "СТРОЙГРАД ПЛЮС"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "СТРОЙГРАД ПЛЮС" include its Калугін Юрій Іванович, as well as Калугін Юрій Іванович. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter S in our catalog.