LIMITED LIABILITY COMPANY BUILD INDUSTRY LTD (LLC BUILD INDUSTRY LTD)

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Financial scoring

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Profile
Date of update 11.07.2019
Access to current data
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Legal entity's full name
(as of 11.07.2019)
LIMITED LIABILITY COMPANY BUILD INDUSTRY LTD
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Short name
LLC "BUILD INDUSTRY LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА ІНДУСТРІЯ ЛТД"
Legal entity's status
(as of 11.07.2019)
Not in the process of dissolution
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USREOU code
35784375
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Registration date
09.07.2008 (11 years)
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Authorised person
  • NAUMENKO VOLODYMYR VOLODYMYROVYCH - kerivnyk
  • NAUMENKO VOLODYMYR VOLODYMYROVYCH - pidpysant
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.61 Manufacture of concrete products for construction purposes
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 25.11 Manufacture of metal structures and parts of structures
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SHLIUZOVA, budynok 1
Phone number: 380459625196

Participants and beneficiaries 35784375

Date of update 11.07.2019
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)
HROMADIANYN UKRAYINY KYRYCHENKO IHOR VOLODYMYROVYCH

Founder address: ЩО ЗАРЕЄСТРОВАНИЙ ЗА АДРЕСОЮ 07354, КИЇВСЬКА ОБЛ., ВИШГОРОДСЬКИЙ Р-Н, С. НОВІ ПЕТРІВЦІ, ВУЛ. ЄВРОПЕЙСЬКА, 8, КВ. 24, ОПОСЕРЕДКОВАНО ВОЛОДІЄ ЧЕРЕЗ ТОВ "ЗАВОД БУДІВЕЛЬНИХ МАТЕРІАЛІВ І КОНСТРУКЦІЙ" ), ВІДСОТОК ЧАСТКИ В СТАТУТНОМУ КАПІТАЛІ 80

HROMADIANYN UKRAYINY KYRYCHENKO IHOR VOLODYMYROVYCH

Founder address: ЩО ЗАРЕЄСТРОВАНИЙ ЗА АДРЕСОЮ 07354, КИЇВСЬКА ОБЛ., ВИШГОРОДСЬКИЙ Р-Н, С. НОВІ ПЕТРІВЦІ, ВУЛ. ЄВРОПЕЙСЬКА, 8, КВ. 24, ОПОСЕРЕДКОВАНО ВОЛОДІЄ ЧЕРЕЗ ТОВ "АСТОН ФІНАНС " ), ВІДСОТОК ЧАСТКИ В СТАТУТНОМУ КАПІТАЛІ 99

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH MATERIALIV I KONSTRUKTSIY"

Founder’s USREOU code 32837994

Founder address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SHLIUZOVA, budynok 1

Amount of contribution to authorized capital:  42 000.00 UAH

Share (%): 80,0000%

IERCHENKO SERHIY HRYHOROVYCH

Founder address: 02152, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BEREZNIAKIVSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  10 500.00 UAH

Share (%): 20,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 11.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.07.2019)
Valid VAT certificate

Taxpayer identification number: 357843710081

Date of registration: 14.03.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 357843710081

Date of cancellation of VAT payer registration: 16.04.2010

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
100803-3284
Register single tax payers
(as of 11.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 09.07.2008

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 10.07.2008

Registration number: 1397-ТОВ

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 11.07.2008

Registration number: 100803-3284

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 105 of documents

Date of update 11.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.05.2019 Court decree Economic 81971822 911/684/13-г
21.05.2019 Court decree Economic 82190284 911/684/13-г
16.05.2019 Court decree Economic 81755374 911/684/13-г
02.05.2019 Court decree Economic 81619342 911/684/13-г
02.05.2019 Court decree Economic 81724569 911/684/13-г
16.04.2019 Court decree Economic 81173126 911/684/13-г
16.04.2019 Court decree Economic 81173042 911/684/13-г
16.04.2019 Court decree Economic 81173291 911/684/13-г
14.03.2019 Decree Economic 80683058 911/684/13-г
28.02.2019 Court decree Economic 80179287 911/684/13-г

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
08.07.2008 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA SHLIUZOVA, BUDYNOK 1
09.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA INDUSTRIIA LTD"
13.08.2008 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "BUILD INDUSTRY LTD"

Get a complete profile about the LIMITED LIABILITY COMPANY "BUILD INDUSTRY LTD" firm. Legal information about this firm will help finance directors in deciding whether to work with this counterparty. This material can be found in an open registry. This dataset can be accessed using the tax number for the firm with registration number 35784375. Based on an enterprise’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, LIMITED LIABILITY COMPANY "BUILD INDUSTRY LTD" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 07300, CITY INSHI NASELENI PUNKTY, STREET SHLIUZOVA, BUILDING 1. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "BUILD INDUSTRY LTD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "BUILD INDUSTRY LTD" include its manager Naumenko Volodymyr Volodymyrovych, signatory Naumenko Volodymyr Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD BUDIVELNYKH MATERIALIV I KONSTRUKTSIY", Ierchenko Serhiy Hryhorovych, HROMADIANYN UKRAYINY KYRYCHENKO IHOR VOLODYMYROVYCH, HROMADIANYN UKRAYINY KYRYCHENKO IHOR VOLODYMYROVYCH. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.