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TOV KD BUDAVTODOR

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.11.2020
Access to current data
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Legal entity's full name
(as of 22.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KD BUDAVTODOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КД БУДАВТОДОР"
Legal entity's status
(as of 22.11.2020)
Not in the process of dissolution
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USREOU code
36980731
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Registration date
18.03.2010 (10 years 8 months)
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.11 Collection of non-hazardous waste
Other:
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 38.21 Treatment and disposal of non-hazardous waste
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 51261, Dnipropetrovska obl., Novomoskovskyy rayon, selo Marianivka, VULYTSIA MYRU, budynok 69
Phone number: 0569690726
+380563722152
Date of update 17.11.2020
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.
Факс: 0569690726
Date of update 17.11.2020
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 36980731

Date of update 22.11.2020
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)
PROKOPENKO DARIA OLEKSANDRIVNA IDENTYFIKATSIYNYY NOMER

Founder address: UKRAYINA DNIPROPETROVSKA OBLAST NOVOMOSKOVSKYY RAYON SELO MARIANIVKA VULYTSIA CHERVONOARMIYSKA BUD.11 POSHTOVYY INDEKS 51216

SOBOL VADYM VITALIYOVYCH IDENTYFIKATSIYNYY NOMER

Founder address: UKRAYINA DNIPROPETROVSKA OBLAST NOVOMOSKOVSKYY RAYON SELO MARIANIVKA VULYTSIA CHERVONOARMIYSKA BUD.21 POSHTOVYY INDEKS 51216

List of legal entity founders
SOBOL VADYM VITALIYOVYCH

Founder address: Ukrayina, 51261, Dnipropetrovska obl., Novomoskovskyy r-n, selo Marianivka, VULYTSIA CHERVONOARMIYSKA, budynok 12

Amount of contribution to authorized capital:  2 500 000.00 UAH

Share (%): 50,0000%

PROKOPENKO DARIA OLEKSANDRIVNA

Founder address: Ukrayina, 51261, Dnipropetrovska obl., Novomoskovskyy r-n, selo Marianivka, VULYTSIA CHERVONOARMIYSKA, budynok 12

Amount of contribution to authorized capital:  2 500 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 EU

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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 23.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 369807304089

Date of registration: 30.03.2010

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 19.03.2010

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (NOVOMOSKOVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 19.03.2010

Registration number: 2040

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (NOVOMOSKOVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 18.03.2010

Registration number: 0438005529/04385

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 KD BUDAVTODOR

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 90.00.2 - posluhy z vydalennia tverdykh vidkhodiv (posluhy z vyvozu ta rozmishchennia vidkhodiv) (7 lotiv)
Derzhavne pidpryiemstvo "Prydniprovska zaliznytsia" 28.11.2011 53 090
Kod 90.00.2 - posluhy z vydalennia tverdykh vidkhodiv (posluhy z vyvozu ta rozmishchennia vidkhodiv) (7 lotiv)
Derzhavne pidpryiemstvo "Prydniprovska zaliznytsia" 28.11.2011 54 275
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Court Register — 3 of documents

Date of update 22.11.2020
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.
14.05.2019 Court order Economic 81692391 904/5641/18
16.04.2019 Decision Economic 81334963 904/5641/18
21.03.2019 Court decree Economic 80590842 904/5641/18
14.03.2019 Court decree Economic 80456090 904/5641/18
14.02.2019 Court decree Economic 79806589 904/5641/18
15.01.2019 Court decree Economic 79162592 904/5641/18
21.12.2018 Court decree Economic 78748576 904/5641/18
12.06.2014 Court decree Administrative 48054800 804/7159/13-а
12.05.2014 Court decree Administrative 38747013 804/7159/13-а
27.03.2014 Court decree Administrative 38106131 804/7159/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
17.03.2010 Change the address 51261, DNIPROPETROVSKA OBL., NOVOMOSKOVSKYY RAYON, SELO MARIANIVKA, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 69
18.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KD BUDAVTODOR"
19.03.2010 Change of a type of activity 90.02.0 - collection of non-hazardous waste
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Company Information "KD BUDAVTODOR"

Get key details about the "KD BUDAVTODOR" firm. A complete profile about this firm will help owners in making decisions about whether to work with this supplier. This information is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36980731. Based on a firm’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 counterparty is located. For instance, "KD BUDAVTODOR" is located in according to our directory for the letter K, and the legal address of this firm is at 51261, VILLAGE, STREET MYRU, BUILDING 69. Furthermore, our tool can locate even more in-depth profiles.

Company Data "KD BUDAVTODOR"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KD BUDAVTODOR" include its manager Prokopenko Daria Oleksandrivna, as well as Sobol Vadym Vitaliyovych, Prokopenko Daria Oleksandrivna, PROKOPENKO DARIA OLEKSANDRIVNA IDENTYFIKATSIYNYY NOMER, SOBOL VADYM VITALIYOVYCH IDENTYFIKATSIYNYY NOMER. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter K in our catalog.