search
search
youcontrol

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 06.06.2020
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
Legal entity's full name
(as of 06.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKAY KONSTRAKSHN
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙ КОНСТРАКШН"
Legal entity's status
(as of 06.06.2020)
Not in the process of dissolution
copy
copied
USREOU code
37208700
copy
copied
Registration date
30.08.2010 (9 years 9 months)
copy
copied
The size of the authorized capital
888.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA ONORE DE BALZAKA, budynok 77
Phone number: +380443695103
Date of update 06.05.2020
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 37208700

Date of update 06.06.2020
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
List of legal entity founders
VERKHULEVSKYY ANDRIY PETROVYCH

Founder address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA VYSHNIAKIVSKA, budynok 1-T, kvartyra 112

Amount of contribution to authorized capital:  888.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Valid VAT certificate

Taxpayer identification number: 372087026528

Date of registration: 06.10.2010

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2020)
01/03-10312
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
52
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Desnianska 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: 31.08.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.09.2010

Registration number: 12794

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.09.2010

Registration number: 01/03-10312

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKAY KONSTRAKSHN

Description of lot Contracting entity Contract date Contract amount, UAH
Perehorodky santekhnichni ; perehorodky santekhnichni 21 metr kvadratnyy DVNZ "Natsionalna akademiia vnutrishnikh sprav" 21.09.2017 21 432
Dushovi perehorodky; dushovi perehorodky 14 shtuky DVNZ "Natsionalna akademiia vnutrishnikh sprav" 17.03.2017 29 764
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
29.08.2010 Change the address 02225, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT MAIAKOVSKOHO, BUDYNOK 5, KVARTYRA 196
30.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAY KONSTRAKSHN"
31.08.2010 Change of a type of activity 45.34.0 - electrical installation
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "SKAY KONSTRAKSHN"

Get complete information about the "SKAY KONSTRAKSHN" enterprise. Key information about this enterprise will assist entrepreneurs in making decisions about whether to work with this entrepreneur. This data is located in an open registry. This information can be accessed based on the tax number for the enterprise with registration number 37208700. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "SKAY KONSTRAKSHN" is located in Kyiv according to our catalog for the letter S, and the legal address of this enterprise is at 02097, CITY KYIV, STREET ONORE DE BALZAKA, BUILDING 77. Furthermore, our service can find even more in-depth information.

Company Data "SKAY KONSTRAKSHN"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "SKAY KONSTRAKSHN" include its manager Verkhulevskyy Andriy Petrovych, as well as Verkhulevskyy Andriy Petrovych. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter S in our catalog.