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TOV PBK HRAND BUD

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Profile
Date of update 23.10.2020
Access to current data
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Legal entity's full name
(as of 23.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA BUDIVELNA KOMPANIIA HRAND BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМИСЛОВА БУДІВЕЛЬНА КОМПАНІЯ "ГРАНД БУД"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
36476490
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Registration date
07.05.2009 (11 years 5 months)
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Authorised person
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:
31.01 Manufacture of office and shop furniture
Other:
  • 31.09 Manufacture of other furniture
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.10 Development of building projects
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HEROYIV KOSMOSU, budynok 2 B
Phone number: 0674053787
Date of update 09.10.2020
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 36476490

Date of update 23.10.2020
Access to current data
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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)
PLYHUN NATALIIA MYKOLAYIVNA

Founder address: UKRAYINA , ZAPORIZKA OBLAST, M.ZAPORIZHZHIA, VULYTSIA VALERIIA LOBANOVSKOHO,29, KV.12

List of legal entity founders
PLYHUN NATALIIA MYKOLAYIVNA

Founder address: Ukrayina, 69000, Zaporizka obl., misto Zaporizhzhia, VULYTSIA VALERIIA LOBANOVSKOHO, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  62 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 364764926574

Date of registration: 18.06.2009

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  34 912 UAH

State:  34 912 UAH

Local:  0 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
Sviatoshynska rayonna v misti Kyievi 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: 08.05.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.05.2009

Registration number: 10754

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.05.2009

Registration number: 03-16735

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 PROMYSLOVA BUDIVELNA KOMPANIIA HRAND BUD

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1: dk 021:2015 - 44110000-4 – konstruktsiyni materialy, 44114200-4 – betonni vyroby, 44111800-9 – rozchyny (budivelni), 44114250-9 – betonni plyty, 44114000-2 – beton, 44111520-2 – termoizoliatsiyni materialy, 44112120-5 – profilnyy prokat, 44112500-3 – pokrivelni materialy 470 m.kub lot 1: dk 021:2015 - 44110000-4 – konstruktsiyni materialy, 44114200-4 – betonni vyroby, 44111800-9 – rozchyny (budivelni), 44114250-9 – betonni plyty, 44114000-2 – beton, 44111520-2 – termoizoliatsiyni materialy, 44112120-5 – profilnyy prokat, 44112500-3 – pokrivelni materialy 1907 sht
PrAT "AK "Kyyivvodokanal" 18.09.2017 544 768
Lot 4: dk 021:2015 - 44110000-4 – konstruktsiyni materialy, 44114200-4 – betonni vyroby, 44111800-9 – rozchyny (budivelni), 44114250-9 – betonni plyty, 44114000-2 – beton, 44111520-2 – termoizoliatsiyni materialy, 44112120-5 – profilnyy prokat, 44112500-3 – pokrivelni materialy 1800 kh
PrAT "AK "Kyyivvodokanal" 18.09.2017 42 029
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Court Register — 6 of documents

Date of update 23.10.2020
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.
15.10.2020 Court decree Administrative 92200871 640/1365/19
20.09.2020 Court decree Administrative 91751745 640/1365/19
10.12.2019 Decision Administrative 86354291 640/1365/19
21.08.2019 Court decree Administrative 83799320 640/1365/19
13.03.2019 Court decree Administrative 80796580 640/1365/19
31.01.2019 Court decree Administrative 79580406 640/1365/19
22.01.2019 Court decree Administrative 79309292 640/19719/18
29.11.2018 Court decree Administrative 78189564 640/19719/18
23.10.2018 Court decree Criminal 77321250 640/19719/18
21.09.2015 Court decree Criminal 51025918 369/10157/15-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.05.2009 Change the address 03680, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA AKADEMIKA KRYMSKOHO, BUDYNOK 4-A
07.05.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD"
02.06.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Undertaking "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD" background

Get legal information on company "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD". "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD" was registered on 07.05.2009. Chief executive of company is manager Plyhun Nataliia Mykolayivna. The corporate seat of "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD" is 03148, CITY KYIV, STREET HEROYIV KOSMOSU, BUILDING 2 B.

Undertaking "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD" Background

The main line of business is 31.01 Manufacture of office and shop furniture. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD" is assigned EDRPOU code 36476490. The authorised capital of company "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD" amounts to 62 500.00 UAH. Undertaking "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD" is mentioned in 6 judicial documents. Undertaking "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD" sanctions screening returned no information on the person or related persons found. More of essential details on "PROMYSLOVA BUDIVELNA KOMPANIIA "HRAND BUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.