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TOV BRAND TRAYDYNH END KONSALT

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Profile
Date of update 16.05.2021
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAND TRAYDYNH END KONSALT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАНД ТРАЙДИНГ ЕНД КОНСАЛТ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
36926351
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Registration date
23.12.2009 (11 years 4 months)
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Authorised person
The size of the authorized capital
75 000.00 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:
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 46.90 Non-specialised wholesale trade
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 79039, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA SHEVCHENKA, budynok 57, ofis 7
Phone number: 0668502345
Date of update 12.09.2020
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 36926351

Date of update 16.05.2021
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
Final beneficiary owner (controller)
KOVALENKO OLEKSIY IEVHENOVYCH

Founder address: KYYIV, RADUZHNA, 22, KV. 21

ASHYN KOSTIANTYN HENNADIYOVYCH

Founder address: ROSIYSKA FEDERATSIIA,M. MOSKVA, VUL. BAKUNINSKA, 38-42. KV. 112

List of legal entity founders
ASHYN KOSTIANTYN HENNADIYOVYCH

Founder address: Rosiia, m. Moskva, vul. Bakuninska, 38-42. kv. 222

Amount of contribution to authorized capital: 8 250.00 UAH

Share (%): 11,0000%

KOVALENKO OLEKSIY IEVHENIYOVYCH

Founder address: 04208, misto Kyyiv, VULYTSIA VASYLIA PORYKA, budynok 11-M, kvartyra 21

Amount of contribution to authorized capital: 16 747.50 UAH

Share (%): 22,3300%

ABBASOV TOHRUL

Founder address: Azerbaydzhan, MISTO BAKU, PROSPEKT ALIIEVA HEYDARA, BUDYNOK 1, KVARTYRA 2

Amount of contribution to authorized capital: 50 002.50 UAH

Share (%): 66,6700%

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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 369263526550

Date of cancellation of VAT payer registration: 15.08.2019

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 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 98 794 UAH

State: 98 643 UAH

Local: 151 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 24.12.2009

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 24.12.2009

Registration number: 53762

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 24.12.2009

Registration number: 10-057773

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAND TRAYDYNH END KONSALT

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont fasadu zhytlovoho budynku po vulytsi antonovycha, 45 u holosiyivskomu rayoni m. kyieva; kapitalnyy remont fasadu zhytlovoho budynku po vulytsi antonovycha, 45 u holosiyivskomu rayoni m. kyieva 1 lot
Komunalne pidpryiemstvo kapitalnoho budivnytstva, rekonstruktsiyi ta investytsiy "Holosiyivo-budinvest" 09.11.2017 1 097 462
Kapitalnyy remont pokrivli zhytlovoho budynku na vulytsi velyka vasylkivska, 30 b u holosiyivskomu rayoni m. kyieva; kapitalnyy remont pokrivli zhytlovoho budynku na vulytsi velyka vasylkivska, 30 b u holosiyivskomu rayoni m. kyieva 1 lot
Komunalne pidpryiemstvo kapitalnoho budivnytstva, rekonstruktsiyi ta investytsiy "Holosiyivo-budinvest" 30.10.2017 829 565
«uteplennia fasadu budivli apk sp vrz (fasadni roboty, kod 45443000-4 za dk 021-2015)»; uteplennia fasadu budivli apk sp vrz 1 roboty
KOMUNALNE PIDPRYIEMSTVO "KYYIVSKYY METROPOLITEN" 06.10.2017 3 445 362
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Court Register — 6 of documents

Date of update 16.05.2021
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.
15.09.2020 Decision Administrative 91566107 380/4098/20
21.05.2019 Court decree Criminal 81864432 758/5398/19
11.03.2019 Court decree Criminal 80387789 758/2405/19
27.02.2019 Court decree Criminal 80283653 758/2412/19
17.01.2019 Court decree Criminal 79304372 755/15809/18
18.10.2018 Court decree Criminal 77228276 755/15809/18
18.10.2018 Court decree Criminal 77228370 755/15809/18
18.10.2018 Court decree Criminal 77228348 755/15809/18
18.10.2018 Court decree Criminal 77228224 755/15809/18
18.10.2018 Court decree Criminal 77228345 755/15809/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.12.2009 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIUTERANSKA, BUDYNOK 15, OFIS 14
23.12.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAND TRAYDYNH END KONSALT"
24.12.2009 Change of a type of activity 51.55.0 - wholesale of chemical products
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БРАНД ТРАЙДИНГ ЕНД КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БРАНД ТРАЙДИНГ ЕНД КОНСАЛТ" - 36926351.

Який стан компанії ТОВ "БРАНД ТРАЙДИНГ ЕНД КОНСАЛТ" ?

На дату 16.05.2021 контрагент ТОВ "БРАНД ТРАЙДИНГ ЕНД КОНСАЛТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БРАНД ТРАЙДИНГ ЕНД КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36926351 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAND TRAYDYNH END KONSALT.

Яка скорочена назва компанії 36926351 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36926351 на 16.05.2021 має таку офіційну скорочену назву ТОВ "БРАНД ТРАЙДИНГ ЕНД КОНСАЛТ".

Який основний КВЕД у контрагента 36926351 ?

На дату 16.05.2021 у 36926351 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAND TRAYDYNH END KONSALT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 36926351 зареєстрований в 79039, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA SHEVCHENKA, budynok 57, ofis 7.

Company Information "BRAND TRAYDYNH END KONSALT"

Get key facts about the "BRAND TRAYDYNH END KONSALT" enterprise. Key information about this enterprise will assist accounting departments in making decisions about whether to work with this contractor. This material is available in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 36926351. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "BRAND TRAYDYNH END KONSALT" is located in Lviv according to our directory for the letter B, and the legal address of this enterprise is at 79039, CITY LVIV, STREET SHEVCHENKA, BUILDING 57, OFFICE 7. Furthermore, our service can locate even more in-depth records.

Company Data "BRAND TRAYDYNH END KONSALT"

Our database contains information about owners 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 on our site. The shareholders of "BRAND TRAYDYNH END KONSALT" include its Abbasov Tohrul, as well as Ashyn Kostiantyn Hennadiyovych, Kovalenko Oleksiy Ievheniyovych, ABBASOV TOHRUL, Kovalenko Oleksiy Ievhenovych, Ashyn Kostiantyn Hennadiyovych. With the full version of our site you can locate 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 Lviv or under the letter B in our catalog.