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ТОВ "КАПІТАЛ-БУД"

35228877

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 12.02.2025
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАПІТАЛ-БУД
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35228877
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Registration date
17.07.2007 (17 years 6 months)
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Authorised person
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  • ШПІЦЕР ІГОР ЯРОСЛАВОВИЧ
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The size of the authorized capital
44 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 095

Active entities in Ukraine for this type of activity:

52 828 – Legal entities

9 267 – IE

Other:
  • 08.11 Добування декоративного та будівельного каменю, вапняку, гіпсу, крейди та глинистого сланцю
  • 08.12 Добування піску, гравію, глин і каоліну
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 68.31 Агентства нерухомості
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **

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Participants and beneficiaries 35228877

Date of update 12.02.2025
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
Final beneficiary owner (controller)
VASYLIV HALYNA VASYLIVNA

Founder address: UKRAYINA, -, LVIVSKA OBL. KHERSON VUL. D.HALYTSKOHO BUD. 1 KV. 1

List of legal entity founders/members
ВАСИЛІВ ГАЛИНА ВАСИЛІВНА

Founder address: Україна, 82482, Львівська обл., місто Моршин(пн), ВУЛИЦЯ Д.ГАЛИЦЬКОГО, будинок 2, квартира 2

Amount of contribution to authorized capital: 44 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions KAPITAL-BUD

Trademarks (archive)
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Vehicles
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Countries
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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352288701092

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.07.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 18.07.2007

Registration number: 17843

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.07.2007

Registration number: 140811187

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.07.2007 Change the address 95022, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, BILE **, DIL.**
17.07.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITAL-BUD"
18.07.2007 Change of a size of the authorized capital 44,000 UAH
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"КАПІТАЛ-БУД" background

Get legal information on legal entity "КАПІТАЛ-БУД". "КАПІТАЛ-БУД" was registered on 17.07.2007. Authorised person of legal entity is Шпіцер Ігор Ярославович. The corporate seat of "КАПІТАЛ-БУД" is Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **.

"КАПІТАЛ-БУД" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КАПІТАЛ-БУД" is assigned EDRPOU code 35228877. The authorised capital of legal entity "КАПІТАЛ-БУД" amounts to 44 000.00 UAH. "КАПІТАЛ-БУД" is mentioned in 0 judicial documents. Legal entity "КАПІТАЛ-БУД" sanctions screening returned no information on the person or related persons found. More of essential details on "КАПІТАЛ-БУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.