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TOV UKRBUDPROEKT SERVIS LTD

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRBUDPROEKT SERVIS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРБУДПРОЕКТ СЕРВІС ЛТД"
Legal entity's status
(as of 17.01.2021)
Dissolved
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USREOU code
35330584
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Registration date
22.08.2007 (13 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.06.2011

Record number: 1 074 117 0013 026599

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 51.90.0 Non-specialised wholesale trade
  • 74.87.0 Providing other commercial services
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 12
Phone number: +380445011388
Date of update 02.12.2019
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 35330584

Date of update 17.01.2021
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
MAZAN SERHIY MYKOLAYOVYCH

Founder address: 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 22, kvartyra 112

Amount of contribution to authorized capital:  45 000.00 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 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 353305826596

Date of cancellation of VAT payer registration: 06.10.2010

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 01.12.2019)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2019)
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
Finance
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Financial indicators, thousand UAH
Indicators 2007 2008
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 6 of documents

Date of update 17.01.2021
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.
14.07.2016 Court decree Administrative 58986569 826/14205/13-а
09.06.2016 Court decree Administrative 58248471 826/14205/13-а
29.04.2016 Court decree Administrative 57586131 826/14205/13-а
23.03.2016 Court decree Administrative 56676706 826/14205/13-а
18.02.2016 Court decree Administrative 55903452 826/14205/13-а
12.11.2015 Court decree Administrative 53927256 826/14205/13-а
26.10.2015 Court decree Administrative 53740315 826/14205/13-а
01.08.2014 Court decree Administrative 40175239 826/14205/13-а
03.07.2014 Court decree Administrative 39576524 826/14205/13-а
12.06.2014 Decree Administrative 39690691 826/14205/13-а( у 2-х томах)

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.08.2007 Change the address 04050, M.KYYIV, VULYTSIA MELNYKOVA, BUDYNOK 12
22.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUDPROEKT SERVIS LTD"
23.08.2007 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 "УКРБУДПРОЕКТ СЕРВІС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРБУДПРОЕКТ СЕРВІС ЛТД" - 35330584.

Який стан компанії ТОВ "УКРБУДПРОЕКТ СЕРВІС ЛТД" ?

На дату 17.01.2021 контрагент ТОВ "УКРБУДПРОЕКТ СЕРВІС ЛТД" має статус - Dissolved.

Яка повна назва ТОВ "УКРБУДПРОЕКТ СЕРВІС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35330584 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRBUDPROEKT SERVIS LTD.

Яка скорочена назва компанії 35330584 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35330584 на 17.01.2021 має таку офіційну скорочену назву ТОВ "УКРБУДПРОЕКТ СЕРВІС ЛТД".

Який основний КВЕД у контрагента 35330584 ?

На дату 17.01.2021 у 35330584 основний вид економічної діяльності 45.21.1 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRBUDPROEKT SERVIS LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 35330584 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 12.

Organisation "UKRBUDPROEKT SERVIS LTD" data

Get full profile on contracting party "UKRBUDPROEKT SERVIS LTD". "UKRBUDPROEKT SERVIS LTD" was registered on 22.08.2007. Authorised person of organisation is manager Mazan Serhiy Mykolayovych, signatory Mazan Serhiy Mykolayovych, liquidator Vershynin Andriy Oleksandrovych. The corporate seat of "UKRBUDPROEKT SERVIS LTD" is 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 12.

Organisation "UKRBUDPROEKT SERVIS LTD" Background

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "UKRBUDPROEKT SERVIS LTD" is assigned EDRPOU code 35330584. The authorised capital of contracting party "UKRBUDPROEKT SERVIS LTD" amounts to 45 000.00 UAH. Organisation "UKRBUDPROEKT SERVIS LTD" is mentioned in 6 judicial documents. Organisation "UKRBUDPROEKT SERVIS LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRBUDPROEKT SERVIS LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.