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TOV KHRESHCHATYKNOVOBUD

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHRESHCHATYKNOVOBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХРЕЩАТИКНОВОБУД"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
35166863
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Registration date
21.05.2007 (13 years 11 months)
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Authorised person
The size of the authorized capital
8 607 072.00 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:
  • 23.61 Manufacture of concrete products for construction purposes
  • 43.21 Electrical installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 69063, Zaporizka obl., misto Zaporizhzhia, vul.Poshtova, budynok 27/29
E-mail: 0685543290@i.ua
Date of update 18.03.2021
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.
Phone number: +380685543290
Date of update 18.03.2021
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 35166863

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMPANIIA MAKS (IUROP) FAYNENS S.A. (MAKS (EUROPE) FINANCE S.A.)

Founder address: Virginski ostrovy, Brytanski, 4342 TORTOLA, ROUD-TAUN, INTERSHOR CHEMBERZVirginski ostrovy, Brytanski, 2122 TORTOLA, ROUD-TAUN, INTERSHOR CHEMBERZ

Amount of contribution to authorized capital: 8 607 072.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SOLIMOV DONIYORBEK
Ukrayina, 40000, Sumska obl., misto Sumy, vul.KHarkivska, budynok 2/1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV KHRESHCHATYKNOVOBUD

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 351668610305

Date of registration: 01.07.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 351668626513

Date of cancellation of VAT payer registration: 31.05.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 386 641 UAH

State: 347 977 UAH

Local: 38 665 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
Vasylkivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.05.2007

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 30.05.2007

Registration number: 1402-07

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 12.10.2012

Registration number: 10375-0366

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHRESHCHATYKNOVOBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty za tytulom: "budivnytstvo systemy pryiednannia merezh 35 kv fotohalvanichnoyi elektrostantsiyi tov "solar enerdzhi soliushens" na zemliakh slobidko-smotrytskoyi silskoyi rady chemerovetskoho rayonu khmelnytskoyi oblasti"; roboty za tytulom: "budivnytstvo systemy pryiednannia merezh 35 kv fotohalvanichnoyi elektrostantsiyi tov "solar enerdzhi soliushens" na zemliakh slobidko-smotrytskoyi silskoyi rady chemerovetskoho rayonu khmelnytskoyi oblasti" 1 roboty
AT "KHMELNYTSKOBLENERHO" 23.12.2019 657 796
Roboty za tytulom: "budivnytstvo systemy pryiednannia fotohalvanichnoyi elektrostantsiyi (fes) tov "solar pauer" do merezh 35 kv at "khmelnytskoblenerho" za mezhamy naselenykh punktiv mykhaylivskoyi silskoyi rady iarmolynetskoho rayonu khmelnytskoyi oblasti"; roboty za tytulom: "budivnytstvo systemy pryiednannia fotohalvanichnoyi elektrostantsiyi (fes) tov "solar pauer" do merezh 35 kv at "khmelnytskoblenerho" za mezhamy naselenykh punktiv mykhaylivskoyi silskoyi rady iarmolynetskoho rayonu khmelnytskoyi oblasti" 1 roboty
AT "KHMELNYTSKOBLENERHO" 23.12.2019 448 801
Roboty zi nestandartnoho pryiednannia zamovnykiv do elektrychnykh merezh pat "cherkasyoblenerho"; roboty zi nestandartnoho pryiednannia zamovnykiv do elektrychnykh merezh pat "cherkasyoblenerho" (dzherelo finansuvannia zakupivli - vlasni koshty) 1 roboty
PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" 14.08.2019 3 238 262
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Court Register — 17 of documents

Date of update 09.05.2021
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.
26.04.2021 Court order Economic 96626919 908/1084/21
07.04.2021 Decision Economic 96497906 908/2864/20
24.03.2021 Court decree Criminal 96017156 357/9421/20
09.03.2021 Court decree Economic 95492716 908/2864/20
10.02.2021 Court decree Economic 94930815 908/2864/20
02.02.2021 Decree Administrative 94637248 560/551/19
15.01.2021 Court decree Economic 94286649 908/2864/20
16.11.2020 Court decree Economic 92885846 908/2864/20
26.10.2020 Court decree Administrative 92412702 560/551/19
01.10.2020 Court decree Economic 91907158 924/947/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.05.2007 Change the address 02660, M.KYYIV, VUL. KOLEKTORNA, BUDYNOK 40-A
21.05.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHRESHCHATYKNOVOBUD"
22.05.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХРЕЩАТИКНОВОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХРЕЩАТИКНОВОБУД" - 35166863.

Який стан компанії ТОВ "ХРЕЩАТИКНОВОБУД" ?

На дату 09.05.2021 контрагент ТОВ "ХРЕЩАТИКНОВОБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХРЕЩАТИКНОВОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35166863 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHRESHCHATYKNOVOBUD.

Яка скорочена назва компанії 35166863 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35166863 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ХРЕЩАТИКНОВОБУД".

Який основний КВЕД у контрагента 35166863 ?

На дату 09.05.2021 у 35166863 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHRESHCHATYKNOVOBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 35166863 зареєстрований в 69063, Zaporizka obl., misto Zaporizhzhia, vul.Poshtova, budynok 27/29.

Company Information "KHRESHCHATYKNOVOBUD"

Get complete information about the "KHRESHCHATYKNOVOBUD" firm. Complete information about this firm will assist heads of departments in determining whether to work with this business. This data is located in open government registries. This information can be accessed using the tax number for the firm with registration number 35166863. Based on a business’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 company is located. For instance, "KHRESHCHATYKNOVOBUD" is located in Zaporizhzhia according to our directory for the letter K, and the legal address of this firm is at 69063, CITY ZAPORIZHZHIA, STREET POSHTOVA, BUILDING 27/29. Furthermore, our tool can find even more in-depth records.

Company Data "KHRESHCHATYKNOVOBUD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KHRESHCHATYKNOVOBUD" include its Kulishenko Khatyia, as well as KOMPANIIA MAKS (IUROP) FAYNENS S.A. (MAKS (EUROPE) FINANCE S.A.). With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter K in our catalog.