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Company profile
Code: 36996317
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INFORMATION

TOV AZOVSPETSBUD

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Profile
Date of update 06.03.2021
Access to current data
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Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOVSPETSBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВСПЕЦБУД"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
36996317
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Registration date
28.04.2010 (10 years 10 months)
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Authorised person
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The size of the authorized capital
5 000.00 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
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA ILLINSKA, budynok 8
Phone number: +380962366536
Date of update 27.01.2021
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 36996317

Date of update 06.03.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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)
PUDOVIKOV VIACHESLAV PETROVYCH

Founder address: 87554, DONETSKA OBL., MISTO MARIUPOL, PROSPEKT BUDIVELNYKIV, BUDYNOK 211, KVARTYRA 11

List of legal entity founders
PUDOVIKOV VIACHESLAV PETROVYCH

Founder address: Ukrayina, 87554, Donetska obl., misto Mariupol, PROSPEKT BUDIVELNYKIV, budynok 211, kvartyra 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV AZOVSPETSBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 369963105810

Date of registration: 25.05.2010

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2021)
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
Podilska 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: 29.04.2010

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 29.04.2010

Registration number: 28713

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 29.04.2010

Registration number: 05-40-04-6365

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
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 AZOVSPETSBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia dytiachoho sadka "alisa" z vstanovlenniam blochnoyi mini-kotelni, smt.manhush, pershotravnevyy rayon. ii puskovyy kompleks - zhidno z proektom
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DONETSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI 13.12.2012 14 463 654
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Court Register — 18 of documents

Date of update 06.03.2021
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.
23.12.2019 Court decree Administrative 86551752 805/2163/18-а
11.12.2019 Court decree Administrative 86299772 805/2163/18-а
18.11.2019 Court decree Administrative 85738781 805/2163/18-а
04.10.2019 Court decree Administrative 84756680 805/2163/18-а
30.08.2019 Court decree Administrative 83942071 805/2163/18-а
25.07.2019 Court decree Administrative 83270480 805/2163/18-а
11.09.2018 Court decree Administrative 76379675 805/2163/18-а
27.08.2018 Court decree Administrative 76057176 805/2163/18-а
16.07.2018 Decision Administrative 75482300 805/2163/18-а
03.07.2018 Court decree Administrative 75071458 805/2163/18-а
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.04.2010 Change the address 87554, DONETSKA OBL., MISTO MARIUPOL, ZHOVTNEVYY RAYON, PROSPEKT BUDIVELNYKIV, BUDYNOK 181, KVARTYRA 10
28.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVSPETSBUD"
29.04.2010 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЗОВСПЕЦБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЗОВСПЕЦБУД" - 36996317.

Який стан компанії ТОВ "АЗОВСПЕЦБУД" ?

На дату 06.03.2021 контрагент ТОВ "АЗОВСПЕЦБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЗОВСПЕЦБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36996317 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOVSPETSBUD.

Яка скорочена назва компанії 36996317 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36996317 на 06.03.2021 має таку офіційну скорочену назву ТОВ "АЗОВСПЕЦБУД".

Який основний КВЕД у контрагента 36996317 ?

На дату 06.03.2021 у 36996317 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOVSPETSBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 36996317 зареєстрований в 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA ILLINSKA, budynok 8.

Contracting party "AZOVSPETSBUD" data

Get key details on contracting party "AZOVSPETSBUD". "AZOVSPETSBUD" was registered on 28.04.2010. Chief executive of firm is Pudovikov Viacheslav Petrovych. The corporate seat of "AZOVSPETSBUD" is 04070, CITY KYIV, STREET ILLINSKA, BUILDING 8.

Contracting party "AZOVSPETSBUD" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "AZOVSPETSBUD" is assigned EDRPOU code 36996317. The authorised capital of contracting party "AZOVSPETSBUD" amounts to 5 000.00 UAH. Contracting party "AZOVSPETSBUD" is mentioned in 18 judicial documents. Contracting party "AZOVSPETSBUD" sanctions screening returned no information on the person or related persons found. More of essential details on "AZOVSPETSBUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.
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