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AZOV BUD-PROEKT

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOV BUD-PROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВ БУД-ПРОЕКТ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
36319341
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Registration date
10.04.2009 (12 years)
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The size of the authorized capital
62 500.00 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:
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 39.00 Remediation activities and other waste management services
  • 42.11 Construction of roads and motorways
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 22.23 Manufacture of builders’ ware of plastic
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 25.61 Treatment and coating of metals
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 41.10 Development of building projects
  • 42.21 Construction of utility projects for fluids
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.91 Roofing activities
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 55.90 Other accommodation
  • 64.91 Financial leasing
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 96.09 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 87516, Donetska obl., misto Mariupol, b.Meotydy, budynok 11, PRYMISHCHENNIA 3
E-mail: azov-bud@ukr.net
Date of update 07.05.2021
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: +380679096581
Date of update 07.05.2021
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 36319341

Date of update 09.05.2021
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
VATINIAN VARUZHAN ARSHALUYSOVYCH

Founder address: Ukrayina, 87526, Donetska obl., misto Mariupol, vul.Siedova, budynok 212-H

Amount of contribution to authorized capital: 62 500.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VATINIAN VARUZHAN ARSHALUYSOVYCH
Ukrayina, 87526, Donetska obl., misto Mariupol, vul.Siedova, budynok 122-Q.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions AZOV BUD-PROEKT

Trademarks
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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 363193405832

Date of registration: 27.04.2009

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has no outstanding taxes
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
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.04.2009

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, LIVOBEREZHNA DERZHAVNA PODATKOVA INSPEKTSIIA(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 13.04.2009

Registration number: 13386

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, LIVOBEREZHNA DERZHAVNA PODATKOVA INSPEKTSIIA(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 13.04.2009

Registration number: 05-42-04-2365

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 17 of documents

Date of update 09.05.2021
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.
28.04.2021 Court decree Civil 96602671 235/2847/21
09.02.2021 Court decree Administrative 94737091 0540/6168/18-а
29.10.2020 Court decree Administrative 92500692 200/5272/19-а
09.10.2020 Court decree Administrative 92115040 805/2566/18-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
16.04.2020 Court decree Administrative 88909091 805/2566/18-а
30.03.2020 Court decree Administrative 88507012 0540/6168/18-а
12.03.2020 Court decree Administrative 88245196 805/2566/18-а
24.01.2020 Decision Administrative 87501739 200/5272/19-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
09.04.2009 Change the address 87516, DONETSKA OBL., MISTO MARIUPOL, ORDZHONIKIDZEVSKYY RAYON, BULVAR 50 ROKIV ZHOVTNIA , BUDYNOK 11, PRYMISHCHENNIA 3
10.04.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOV BUD-PROEKT"
13.04.2009 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 "А.Б.П." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "А.Б.П." - 36319341.

Який стан компанії ТОВ "А.Б.П." ?

На дату 09.05.2021 контрагент ТОВ "А.Б.П." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "А.Б.П." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36319341 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOV BUD-PROEKT.

Яка скорочена назва компанії 36319341 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36319341 на 09.05.2021 має таку офіційну скорочену назву ТОВ "А.Б.П.".

Який основний КВЕД у контрагента 36319341 ?

На дату 09.05.2021 у 36319341 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOV BUD-PROEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 36319341 зареєстрований в Ukrayina, 87516, Donetska obl., misto Mariupol, b.Meotydy, budynok 11, PRYMISHCHENNIA 3.

Company Information "AZOV BUD-PROEKT"

Get key details about the "AZOV BUD-PROEKT" firm. Key information about this firm will help purchasing departments in making decisions about whether to work with this supplier. This material can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36319341. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "AZOV BUD-PROEKT" is located in Mariupol according to our directory for the letter A, and the legal address of this firm is at 87516, CITY MARIUPOL, BUILDING 11, ПРИМІЩЕННЯ 3. Furthermore, our tool can reveal even more in-depth records.

Company Data "AZOV BUD-PROEKT"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AZOV BUD-PROEKT" include its Vatinian Varuzhan Arshaluysovych, Vatinian Varuzhan Arshaluysovych, as well as Vatinian Varuzhan Arshaluysovych. With the full version of our site 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 Mariupol or under the letter A in our catalog.