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PP B.H.M.

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Profile
Date of update 12.05.2021
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.
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Legal entity's full name
(as of 12.05.2021)
PRYVATNE PIDPRYIEMSTVO BILDHRUPMENEDZHMENT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БІЛДГРУПМЕНЕДЖМЕНТ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
35482152
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Registration date
18.10.2007 (13 years 6 months)
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The size of the authorized capital
2 500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 23.63 Manufacture of ready-mixed concrete
  • 43.99 Other specialised construction activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VULYTSIA UNIVERSYTETSKA, budynok 2/1
E-mail: 35482152@ukr.net
Date of update 09.04.2021
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: 0442294600
Date of update 09.04.2021
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 35482152

Date of update 12.05.2021
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
Final beneficiary owner (controller)
PANCHUK KATERYNA PETRIVNA

Founder address: UKRAYINA , MISTO KYYIV, PECHERSKYY RAYON, VULYTSIA SHOVKOVYCHNA, BUDYNOK 22, KVARTYRA 12

List of legal entity founders
PANCHUK KATERYNA VOLODYMYRIVNA

Founder address: Ukrayina, 01024, misto Kyyiv, VULYTSIA SHOVKOVYCHNA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 1,0000%

PANCHUK KATERYNA PETRIVNA

Founder address: Ukrayina, 00000, misto Kyyiv, VULYTSIA SHOVKOVYCHNA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 2 200 000.00 UAH

Share (%): 88,0000%

PAYOVIY ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY INVESTYTSIYNYY FOND "IRPINSKA INVESTYTSIYNA HRUPA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FORDON ESET MENEDZHMENT" IDENTYFIKATSIYNYY KOD 01015 M.KYYIV

Founder address: PECHERSKYY RAYON , VUL.STARONAVODNYTSKA 13-A, SEKTSIIA E , OFIS 11.

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 10,0000%

SOFRONOVA ANNA HRYHORIVNA

Founder address: Ukrayina, 02081, misto Kyyiv, VULYTSIA URLIVSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 1,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 354821526559

Date of cancellation of VAT payer registration: 23.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 75 807 UAH

State: 61 222 UAH

Local: 14 586 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
Vykonavchyy komitet Irpinskoyi 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: 18.10.2007

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 23.10.2007

Registration number: 46631

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 25.06.2008

Registration number: 10-30-03-2548

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 79 of documents

Date of update 12.05.2021
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.
20.04.2021 Court decree Economic 96376276 911/1124/21
20.04.2021 Court decree Economic 96447854 911/272/21
19.04.2021 Court decree Economic 96341568 911/272/21
30.03.2021 Court decree Economic 95939102 911/272/21
22.03.2021 Court decree Economic 95674404 911/272/21
12.03.2021 Court decree Civil 95784342 367/547/21
02.03.2021 Court decree Economic 95304230 911/272/21
01.03.2021 Court decree Economic 95202463 911/272/21
03.02.2021 Court decree Civil 94601617 367/547/21
01.02.2021 Court decree Economic 94516996 911/272/21

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
17.10.2007 Change the address 01133, M.KYYIV, BUL. LESI UKRAYINKY, BUDYNOK 5 A
18.10.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BILDHRUPMENEDZHMENT"
14.11.2007 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 ПП "Б.Г.М." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "Б.Г.М." - 35482152.

Який стан компанії ПП "Б.Г.М." ?

На дату 12.05.2021 контрагент ПП "Б.Г.М." має статус - Not in the process of dissolution.

Яка повна назва ПП "Б.Г.М." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35482152 на 12.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO BILDHRUPMENEDZHMENT.

Яка скорочена назва компанії 35482152 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35482152 на 12.05.2021 має таку офіційну скорочену назву ПП "Б.Г.М.".

Який основний КВЕД у контрагента 35482152 ?

На дату 12.05.2021 у 35482152 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO BILDHRUPMENEDZHMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 35482152 зареєстрований в 08200, Kyyivska obl., misto Irpin, VULYTSIA UNIVERSYTETSKA, budynok 2/1.

Company Information "BILDHRUPMENEDZHMENT"

Get a complete profile about the "BILDHRUPMENEDZHMENT" business. A complete profile about this business will assist security services in deciding whether to work with this entrepreneur. This material is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35482152. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "BILDHRUPMENEDZHMENT" is located in Other cities according to our directory for the letter B, and the legal address of this business is at 08200, CITY INSHI NASELENI PUNKTY, STREET UNIVERSYTETSKA, BUILDING 2/1. Furthermore, our service can locate even more in-depth profiles.

Company Data "BILDHRUPMENEDZHMENT"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BILDHRUPMENEDZHMENT" include its Mozhova Olena Oleksandrivna, Rostolopa Ievheniia Hryhorivna, Mozhova Olena Oleksandrivna, as well as Panchuk Kateryna Volodymyrivna, Panchuk Kateryna Petrivna, PAYOVIY ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY INVESTYTSIYNYY FOND "IRPINSKA INVESTYTSIYNA HRUPA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FORDON ESET MENEDZHMENT" IDENTYFIKATSIYNYY KOD 01015 M.KYYIV, Sofronova Anna Hryhorivna, Panchuk Kateryna Petrivna. With the full version of our system 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter B in our catalog.