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FIRMA DNIPROBUD

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DNIPROBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА ДНІПРОБУД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
36095610
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Registration date
13.08.2008 (12 years 8 months)
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Authorised person
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:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA S. KHOROBROHO, budynok 14
E-mail: dnipro_bud@ukr.net
Date of update 26.01.2021
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: +380964257764
Date of update 26.01.2021
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 36095610

Date of update 06.05.2021
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
List of legal entity founders
VYKHRENKO IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 70021, Zaporizka obl., Vilnianskyy r-n, selo Solone, VULYTSIA MALYNOVSKOHO, budynok 12

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions FIRMA DNIPROBUD

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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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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All sanctions lists administered by OFAC 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 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360956104614

Date of cancellation of VAT payer registration: 18.12.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 337 373 UAH

State: 323 529 UAH

Local: 13 845 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 15.08.2008

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.08.2008

Registration number: 7022

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.08.2008

Registration number: 04010325763

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DNIPROBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dstu b d.1.1-1:2013 provedennia potochnoho remontu pokrivli zhytlovoho budynku za adresoiu: vul. novoorlovska,2; provedennia potochnoho remontu pokrivli zhytlovoho budynku za adresoiu: vul. novoorlovska,2 1 shtuky
Obiednannia spivvlasnykiv bahatokvartyrnoho budynku "Novoorlovska 2" 13.10.2017 195 625
Kapitalnyy remont holovnoyi kasy tspz № 7 m. pavlohrad, vul. soborna, 60 (budivelni roboty ta potochnyy remont); kapitalnyy remont holovnoyi kasy tspz № 7 m. pavlohrad, vul. soborna, 60 (budivelni roboty ta potochnyy remont) 1 roboty
AT "Ukrposhta" v osobi dnipropetrovskoyi dyrektsiyi 08.09.2017 193 656
Potochnyy remont pokrivli budivli rayonnoyi u misti rady; posluhy z remontu i tekhnichnomu obsluhovuvanniu budivelnykh konstruktsiy 1 posluha
Samarska rayonna u misti Dnipropetrovsku rada 20.07.2017 57 832
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Court Register — 14 of documents

Date of update 06.05.2021
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.
05.04.2021 Decision Economic 96375265 904/1760/20
17.03.2021 Court decree Economic 95673306 904/1760/20
15.02.2021 Court decree Economic 95031082 904/1760/20
12.02.2021 Decision Administrative 94835145 160/10077/20
21.01.2021 Court decree Economic 94286382 904/1760/20
26.11.2020 Court decree Economic 93227644 904/1760/20
24.11.2020 Court decree Economic 93101597 904/1760/20
06.11.2020 Court decree Economic 92703584 904/1760/20
27.10.2020 Court decree Administrative 92442556 160/10077/20
15.10.2020 Court decree Economic 92285136 904/1760/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.08.2008 Change the address 49080, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA ZAMPOLITA BIELIAIEVA, BUDYNOK 8
13.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA DNIPROBUD"
15.08.2008 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 "ФІРМА ДНІПРОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ "ФІРМА ДНІПРОБУД" - 36095610.

Який стан компанії "ФІРМА ДНІПРОБУД" ?

На дату 06.05.2021 контрагент "ФІРМА ДНІПРОБУД" має статус - Not in the process of dissolution.

Яка повна назва "ФІРМА ДНІПРОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36095610 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DNIPROBUD.

Яка скорочена назва компанії 36095610 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36095610 на 06.05.2021 має таку офіційну скорочену назву "ФІРМА ДНІПРОБУД".

Який основний КВЕД у контрагента 36095610 ?

На дату 06.05.2021 у 36095610 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DNIPROBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 36095610 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA S. KHOROBROHO, budynok 14.

Company Information "FIRMA DNIPROBUD"

Get key details about the "FIRMA DNIPROBUD" company. Key information about this company will help heads of departments in determining whether to work with this counterparty. This information is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36095610. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "FIRMA DNIPROBUD" is located in according to our catalog for the letter F, and the legal address of this company is at 49000, VILLAGE, STREET S. KHOROBROHO, BUILDING 14. Furthermore, our system can reveal even more in-depth profiles.

Company Data "FIRMA DNIPROBUD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "FIRMA DNIPROBUD" include its Vykhrenko Ihor Mykolayovych, as well as Vykhrenko Ihor Mykolayovych. With the full version of our site you can discover 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 or under the letter F in our catalog.