search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.01.2020
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
Legal entity's full name
(as of 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OSNOVA-BUD-PRYLUKY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОСНОВА-БУД-ПРИЛУКИ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
35884120
copy
copied
Registration date
18.04.2008 (11 years 9 months)
copy
copied
The size of the authorized capital
1 353 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 17500, CHernihivska obl., misto Pryluky, VULYTSIA IVANA SKOROPADSKOHO, budynok 95
Phone number: 625839
Дата оновлення 16.01.2020
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 35884120

Date of update 27.01.2020
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)
HURSKA OLESIA MYKHAYLIVNA

Founder address: ЧЕРНІГІВСЬКА ОБЛАСТЬ, МІСТО ЧЕРНІГІВ, ВУЛИЦЯ БЄЛОВА, БУДИНОК 18, КВАРТИРА 100.ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ 64,91. ТИП ВОЛОДІННЯ-ОПОСЕРЕДКОВАНЕ. ЮРИДИЧНИХ ОСІБ, ЧЕРЕЗ ЯКИХ ЗДІЙСНЮЄТЬСЯ ОПОСЕРЕДКОВАНИЙ ВПЛИВ- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОСНОВА-БУД-7",

KHOMENKO VOLODYMYR IVANOVYCH

Founder address: CHERNIHIVSKA OBLAST, MISTO CHERNIHIV, VULYTSIA TSENTRALNA, BUDYNOK 11. VIDSOTOK CHASTKY STATUTNOHO KAPITALU 15,04. TYP VOLODINNIA-OPOSEREDKOVANE. IURYDYCHNYKH OSIB, CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OSNOVA-BUD-7",35109145

KHOMENKO TETIANA VOLODYMYRIVNA

Founder address: CHERNIHIVSKA OBLAST, MISTO CHERNIHIV, VULYTSIA TEKSTYLNYKIV, BUDYNOK 21, KVARTYRA 22. VIDSOTOK CHASTKY STATUTNOHO KAPITALU 20,05. TYP VOLODINNIA-OPOSEREDKOVANE. IURYDYCHNYKH OSIB, CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OSNOVA-BUD-7",35109145

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OSNOVA-BUD-7"

Founder’s USREOU code 35109145

Founder address: 14017, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, PROSP. PEREMOHY, budynok 39

Amount of contribution to authorized capital:  1 352 947.00 UAH

Share (%): 99,9961%

KHOMENKO TETIANA VOLODYMYRIVNA

Founder address: 14001, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA TEKSTYLNYKIV, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  53.00 UAH

Share (%): 0,0039%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Власність та дозволи TOV OSNOVA-BUD-PRYLUKY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Valid VAT certificate

Taxpayer identification number: 358841225266

Date of registration: 02.08.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 358841225266

Date of cancellation of VAT payer registration: 28.05.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 16.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.01.2020)
25032120/25254
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.01.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Prylutska rayonna derzhavna administratsiia
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: 21.04.2008

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, PRYLUTSKA DPI (M.PRYLUKY)

ID code of body: 39392183

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

Date of registration: 22.04.2008

Registration number: 9606

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, PRYLUTSKA DPI (M.PRYLUKY)

ID code of body: 39392183

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

Date of registration: 18.04.2008

Registration number: 25032120/25254

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 27.01.2020
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.
28.05.2014 Court decree Administrative 39010023 825/578/14
13.05.2014 Court decree Administrative 38815008 825/578/14
18.03.2014 Court decree Administrative 38803780 825/578/14
24.02.2014 Decree Administrative 37286520 825/578/14
20.02.2014 Decree Administrative 72777101 825/578/14
13.02.2014 Court decree Administrative 37121719 825/578/14

YouControl registered legal persons/individuals change log - 28

Only at paid licenses get your free trial
Date Event Past Present
17.04.2008 Change the address 14000, CHERNIHIVSKA OBL., MISTO CHERNIHIV, DESNIANSKYY RAYON, PROSPEKT MYRU, BUDYNOK 33
18.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIHIVSKA AHENTSIIA NERUKHOMOSTI"
21.04.2008 Change of a type of activity 70.31.0 - real estate agencies
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "OSNOVA-BUD-PRYLUKY"

Get complete information about the "OSNOVA-BUD-PRYLUKY" enterprise. A complete profile about this enterprise will help managers in determining whether to work with this supplier. This information can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35884120. 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 city a given legal entity is located. For instance, "OSNOVA-BUD-PRYLUKY" is located in Other cities according to our directory for the letter O, and the legal address of this enterprise is at 17500, CITY INSHI NASELENI PUNKTY, STREET IVANA SKOROPADSKOHO, BUILDING 95. Furthermore, our service can uncover even more in-depth records.

Company Data "OSNOVA-BUD-PRYLUKY"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "OSNOVA-BUD-PRYLUKY" include its manager Trepachenko Andriy Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OSNOVA-BUD-7", Khomenko Tetiana Volodymyrivna, Hurska Olesia Mykhaylivna, Khomenko Volodymyr Ivanovych, Khomenko Tetiana Volodymyrivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter O in our catalog.