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TOV BUDIVELNYY ALIANS HRUP

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNYY ALIANS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНИЙ АЛЬЯНС ГРУП"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
36397828
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Registration date
17.02.2009 (11 years 9 months)
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Authorised person
The size of the authorized capital
24 335 000.00 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:
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA ZARICHANSKA, budynok 5/3
Phone number: 0382701353
Date of update 16.11.2020
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 36397828

Date of update 03.12.2020
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KRUTYLKO IVAN LUKYCH

Founder address: UKRAYINA ,KHMELNYTSKA OBL.,M.KHMELNYTSKYY,PROVULOK SHEVCHENKA BUD.2,KV.11

List of legal entity founders
KRUTYLKO IVAN LUKYCH

Founder address: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, PROVULOK SHEVCHENKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  24 335 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BUDIVELNYY ALIANS HRUP

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 363978222250

Date of registration: 17.08.2009

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 18.02.2009

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 18.02.2009

Registration number: 31456

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 18.02.2009

Registration number: 007993

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNYY ALIANS HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont ohorozhi khmelnytskoho navchalno-vykhovnoho kompleksu №31 «doshkilnyy navchalnyy zaklad-zahalnoosvitniy navchalnyy zaklad i stupenia» po vul.m.mazura, 17 v m.khmelnytskomu; kapitalnyy remont ohorozhi khmelnytskoho navchalno-vykhovnoho kompleksu №31 «doshkilnyy navchalnyy zaklad-zahalnoosvitniy navchalnyy zaklad i stupenia» po vul.m.mazura, 17 v m.khmelnytskomu 1 rob
KU KHMELNYTSKYY NAVCHALNO-VYKHOVNYY KOMPLEKS №31 « DOSHKILNYY NAVCHALNYY ZAKLAD – ZAHALNOOSVITNIY NAVCHALNYY ZAKLAD I STUPENIA » 27.11.2020 2 074 280
Mistseznakhodzhennia zamovnyka: 29006, ukrayina, khmelnytska obl., m. khmelnytskyy, vul. heroyiv ato, bud. 3/1 katehoriia zamovnyka: zamovnyk, shcho zdiysniuie zakupivli dlia potreb oborony.; mistseznakhodzhennia zamovnyka: 29006, ukrayina, khmelnytska obl., m. khmelnytskyy, vul. heroyiv ato, bud. 3/1 katehoriia zamovnyka: zamovnyk, shcho zdiysniuie zakupivli dlia potreb oborony. 1 roboty
KVARTYRNO-EKSPLUATATSIYNYY VIDDIL MISTA KHMELNYTSKYY 13.11.2020 40 800
Vidshkoduvannia vartosti robit z provedennia ekspertyzy proektu budivnytstva «rekonstruktsiia vnutrishnomaydanchykovykh merezh kanalizatsiyi v/m №25, s. tsvitokha, khmelnytska oblast (47 arsenal)»; vidshkoduvannia vartosti robit z provedennia ekspertyzy proektu budivnytstva «rekonstruktsiia vnutrishnomaydanchykovykh merezh kanalizatsiyi v/m №25, s. tsvitokha, khmelnytska oblast (47 arsenal)» 1 posluha
KVARTYRNO-EKSPLUATATSIYNYY VIDDIL MISTA KHMELNYTSKYY 25.09.2020 15 375
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Court Register — 14 of documents

Date of update 03.12.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.01.2020 Court decree Criminal 86893201 686/27225/19
19.12.2019 Court decree Criminal 86610145 686/27617/18
18.12.2019 Decision Economic 86530229 924/1007/19
05.12.2019 Court decree Economic 86107277 924/1007/19
05.12.2019 Court decree Economic 86141065 924/164/19
03.12.2019 Court decree Economic 86075439 924/1007/19
14.11.2019 Court decree Economic 85617459 924/164/19
12.11.2019 Court decree Economic 85551470 924/1007/19
12.11.2019 Court decree Economic 85551468 924/1007/19
12.11.2019 Court decree Economic 85551479 924/1007/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
16.02.2009 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA CHORNOVOLA, BUDYNOK 23
17.02.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYY ALIANS HRUP"
24.02.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "BUDIVELNYY ALIANS HRUP"

Get key details about the "BUDIVELNYY ALIANS HRUP" company. A complete profile about this company will assist sales and distribution managers in determining whether to work with this partner. This material is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36397828. Based on a company’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, "BUDIVELNYY ALIANS HRUP" is located in Khmelnytskyi according to our directory for the letter B, and the legal address of this company is at 29000, CITY KHMELNYTSKYI, STREET ZARICHANSKA, BUILDING 5/3. Furthermore, our tool can uncover even more in-depth records.

Company Data "BUDIVELNYY ALIANS HRUP"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "BUDIVELNYY ALIANS HRUP" include its manager Krutylko Ivan Lukych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (pidpysannia uhod do 200000)), predstavnyk Matsak Valentyn Mykolayovych, predstavnyk Krutylko Ivan Lukych, as well as Krutylko Ivan Lukych, Krutylko Ivan Lukych. 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 Khmelnytskyi or under the letter B in our catalog.