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FIRST SLOBOGANSKA BUILDING COMPANY LIMITED LIABILITY COMPANY (FSBC LLC)

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Profile
Date of update 18.09.2021
Access to current data
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Legal entity's full name
(as of 18.09.2021)
FIRST SLOBOGANSKA BUILDING COMPANY LIMITED LIABILITY COMPANY
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Short name
"FSBC" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША СЛОБОЖАНСЬКА БУДІВЕЛЬНА КОМПАНІЯ"
Legal entity's status
(as of 18.09.2021)
Not in the process of dissolution
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USREOU code
37188826
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Registration date
29.09.2010 (10 years 11 months)
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Authorised person
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The size of the authorized capital
1 000.00 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:
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.21 Electrical installation
  • 43.13 Test drilling and boring
  • 43.11 Demolition
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 42.91 Construction of water projects
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 42.13 Construction of bridges and tunnels
  • 42.12 Construction of railways and underground railways
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61066, KHarkivska obl., misto KHarkiv, VULYTSIA VELOZAVODSKA, budynok 2/5, ofis 16
Phone number: +380577563740
Date of update 15.09.2021
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.

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Participants and beneficiaries 37188826

Date of update 18.09.2021
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Information about legal entity’s governing body
SUPREME- GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MERKULOVA LILIIA VOLODYMYRIVNA

Founder address: Ukrayina, 61204, KHarkivska obl., misto KHarkiv, VULYTSIA AKHSAROVA, budynok 11, kvartyra 211

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Merkulova Liliia Volodymyrivna
Ukrayina, 61204, KHarkivska obl., misto KHarkiv, vul.Akhsarova, budynok 21, kvartyra 111.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions "FSBC" LLC

Trademarks
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Vehicles
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Licences
Sanctions lists check
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Countries
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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 371888220306

Date of registration: 15.10.2010

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.09.2010

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 30.09.2010

Registration number: 49317

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 01.10.2010

Registration number: 18098

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders FIRST SLOBOGANSKA BUILDING COMPANY LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
; kapitalnyy remont vnutrishnokvartalnoyi dorohy ta pishokhidnykh dorizhok v rayoni zhytlovykh budynkiv №№ 16, 18 po vul. aeroflotskiy (vnutrishnokvartalni dorohy ta trotuary); dstu b d.1.1-1:2013 (za vidpovidnym kodom iezs: dk 021:2015: 45233000-9 - budivnytstvo, vlashtovuvannia fundamentu ta pokryttia shose, dorih) 1 roboty
Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoyi miskoyi rady 19.08.2021 7 783 980
Kapitalnyy remont prosp. oleksandrivskoho, 116 (vnutrishnokvartalni dorohy ta trotuary); dstu b d.1.1-1:2013 (za vidpovidnym kodom iezs: dk 021:2015: 45233000-9 - budivnytstvo, vlashtovuvannia fundamentu ta pokryttia shose, dorih); kapitalnyy remont prosp. oleksandrivskoho, 116 (vnutrishnokvartalni dorohy ta trotuary); dstu b d.1.1-1:2013 (za vidpovidnym kodom iezs: dk 021:2015: 45233000-9 - budivnytstvo, vlashtovuvannia fundamentu ta pokryttia shose, dorih) 1 roboty
Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoyi miskoyi rady 18.08.2021 3 683 240
Kapitalnyy remont fasadu z vprovadzhenniam zakhodiv zovnishnoho uteplennia budivli iziumskoyi zahalnoosvitnoyi shkoly i-iii stupeniv № 2 iziumskoyi miskoyi rady kharkivskoyi oblasti po vul. ivana myroshnychenka, 12 u m. iziumi (koryhuvannia) ; kapitalnyy remont fasadu z vprovadzhenniam zakhodiv zovnishnoho uteplennia budivli iziumskoyi zahalnoosvitnoyi shkoly i-iii stupeniv № 2 iziumskoyi miskoyi rady kharkivskoyi oblasti po vul. ivana myroshnychenka, 12 u m. iziumi (koryhuvannia) 1 roboty
Upravlinnia osvity Iziumskoyi miskoyi rady 19.07.2021 13 300 000
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Court Register — 19 of documents

Date of update 18.09.2021
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.
03.09.2021 Court decree Administrative 99359637 520/16398/21
01.09.2021 Court decree Administrative 99388015 520/16266/21
30.08.2021 Court decree Administrative 99272081 520/16267/21
27.08.2021 Court decree Administrative 99227755 520/16267/21
16.06.2021 Court decree Criminal 97699721 623/1663/21
02.06.2021 Court decree Criminal 97347379 626/904/20
24.05.2021 Court decree Criminal 97128111 626/1261/21
14.05.2021 Court decree Criminal 96882213 626/904/20
19.08.2020 Court decree Criminal 91107236 626/904/20
10.07.2020 Court decree Criminal 90427689 626/904/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.09.2010 Change the address 61204, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 74, KORPUS A, KVARTYRA 42
29.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA SLOBOZHANSKA BUDIVELNA KOMPANIIA"
30.09.2010 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "ПЕРША СЛОБОЖАНСЬКА БУДІВЕЛЬНА КОМПАНІЯ"

Get key facts about the "ПЕРША СЛОБОЖАНСЬКА БУДІВЕЛЬНА КОМПАНІЯ" enterprise. Key information about this enterprise will assist managers in determining whether to work with this entrepreneur. This data is available in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 37188826. Based on a business’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 firm is located. For instance, "ПЕРША СЛОБОЖАНСЬКА БУДІВЕЛЬНА КОМПАНІЯ" is located in Kharkiv according to our directory for the letter F, and the legal address of this enterprise is at Україна, 61066, Харківська обл., місто Харків, ВУЛИЦЯ ВЕЛОЗАВОДСЬКА, будинок 2/5, офіс 16. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ПЕРША СЛОБОЖАНСЬКА БУДІВЕЛЬНА КОМПАНІЯ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ПЕРША СЛОБОЖАНСЬКА БУДІВЕЛЬНА КОМПАНІЯ" include its Шамарін Олександр Володимирович, as well as Меркулова Лілія Володимирівна. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter F in our catalog.