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TOV BK AZUR HRUP

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Profile
Date of update 03.08.2021
Access to current data
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Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK AZUR HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК "АЗУР ГРУП"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
37312682
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Registration date
26.10.2010 (10 years 9 months)
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The size of the authorized capital
344 708.00 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:
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Location of the legal entity: 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA DNIPROVSKA NABEREZHNA, budynok 19-A
Phone number: +380443399506
Date of update 26.07.2021
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 37312682

Date of update 03.08.2021
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)
NAIAVNYY. (A)

Founder address: ULIANCHENKO TETIANA OLEKSANDRIVNA, 21/09/1982, KRAYINA HROMADIANSTVA - UKRAYINA, 27300,KIROVOHRADSKA OBL., OLEKSANDRIVSKYY R-N, SMT. OLEKSANDRIVKA, VUL. HORKOHO, BUD. 11, VIDSOTOK - 100. TYP VOLODINNIA - PRIAME

List of legal entity founders
ULIANCHENKO TETIANA OLEKSANDRIVNA

Founder address: Ukrayina, 27300, Kirovohradska obl., Oleksandrivskyy r-n, selyshche miskoho typu Oleksandrivka, VULYTSIA HORKOHO, budynok 12

Amount of contribution to authorized capital: 344 708.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BK AZUR HRUP

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 373126826524

Date of registration: 01.03.2012

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
Taxpayer has no outstanding taxes
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
Darnytska 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: 27.10.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.10.2010

Registration number: 109-13

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.10.2012

Registration number: 03-45336

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK AZUR HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021-2015 (cpv) (45451100-4- ozdobliuvalni roboty)(dodatkovi budivelni roboty po ozdoblenniu kvartyr zhytlovoho budynku № 3 na vul. solomiyi krushelnytskoyi (zh/m osokorky pivnichni, 11-y mikrorayon) u darnytskomu rayoni m. kyieva. ( 5-y puskovyy kompleks)); kod dk 021-2015 (cpv) (45451100-4- ozdobliuvalni roboty)(dodatkovi budivelni roboty po ozdoblenniu kvartyr zhytlovoho budynku № 3 na vul. solomiyi krushelnytskoyi (zh/m osokorky pivnichni, 11-y mikrorayon) u darnytskomu rayoni m. kyieva. ( 5-y puskovyy kompleks)) 1 rob
KP ZHytloinvestbud-UKB 11.08.2017 5 716 081
Kod dk 021-2015 (cpv) (45451100-4- ozdobliuvalni roboty)(dodatkovi budivelni roboty po ozdoblenniu kvartyr zhytlovoho budynku № 4 na vul. solomiyi krushelnytskoyi (zh/m osokorky pivnichni, 11-y mikrorayon) u darnytskomu rayoni m. kyieva. ( 6-y puskovyy kompleks)); kod dk 021-2015 (cpv) (45451100-4- ozdobliuvalni roboty)(dodatkovi budivelni roboty po ozdoblenniu kvartyr zhytlovoho budynku № 4 na vul. solomiyi krushelnytskoyi (zh/m osokorky pivnichni, 11-y mikrorayon) u darnytskomu rayoni m. kyieva. ( 6-y puskovyy kompleks)) 1 rob
KP ZHytloinvestbud-UKB 11.08.2017 2 051 569
Kod dk 021-2015 (cpv) (45451100-4- ozdobliuvalni roboty)(dodatkovi budivelni roboty po ozdoblenniu kvartyr zhytlovoho budynku № 2 na vul. solomiyi krushelnytskoyi (zh/m osokorky pivnichni, 11-y mikrorayon) u darnytskomu rayoni m. kyieva. ( 4-y puskovyy kompleks)); kod dk 021-2015 (cpv) (45451100-4- ozdobliuvalni roboty)(dodatkovi budivelni roboty po ozdoblenniu kvartyr zhytlovoho budynku № 2 na vul. solomiyi krushelnytskoyi (zh/m osokorky pivnichni, 11-y mikrorayon) u darnytskomu rayoni m. kyieva. ( 4-y puskovyy kompleks)) 1 rob
KP ZHytloinvestbud-UKB 11.08.2017 4 457 455
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Court Register — > 100 of documents

Date of update 03.08.2021
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.
30.07.2021 Court decree Economic 98700592 905/1965/19
29.07.2021 Court decree Economic 98667822 905/1965/19
27.07.2021 Court decree Economic 98642053 905/1965/19
27.07.2021 Court decree Economic 98642055 905/1965/19
26.07.2021 Court decree Economic 98583134 905/1965/19
26.07.2021 Court decree Economic 98583135 905/1965/19
26.07.2021 Court decree Economic 98583133 905/1965/19
23.07.2021 Court decree Economic 98519275 905/1965/19
23.07.2021 Court decree Economic 98519572 905/1965/19
22.07.2021 Court decree Economic 98519549 905/1965/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.10.2010 Change the address 02222, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA BALZAKA, BUDYNOK 55-H, KVARTYRA 75
26.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "AZUR HRUP"
27.10.2010 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК "АЗУР ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК "АЗУР ГРУП" - 37312682.

Який стан компанії ТОВ "БК "АЗУР ГРУП" ?

На дату 03.08.2021 контрагент ТОВ "БК "АЗУР ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК "АЗУР ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37312682 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK AZUR HRUP.

Яка скорочена назва компанії 37312682 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37312682 на 03.08.2021 має таку офіційну скорочену назву ТОВ "БК "АЗУР ГРУП".

Який основний КВЕД у контрагента 37312682 ?

На дату 03.08.2021 у 37312682 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK AZUR HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 37312682 зареєстрований в 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA DNIPROVSKA NABEREZHNA, budynok 19-A.

Firm "BK "AZUR HRUP" background

Get full profile on undertaking "BK "AZUR HRUP". "BK "AZUR HRUP" was registered on 26.10.2010. Chief executive of firm is Hulyy Valeriy Anatoliyovych. The corporate seat of "BK "AZUR HRUP" is 02081, CITY KYIV, STREET NABEREZHNA, BUILDING 19-A.

Firm "BK "AZUR HRUP" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "BK "AZUR HRUP" is assigned EDRPOU code 37312682. The authorised capital of undertaking "BK "AZUR HRUP" amounts to 344 708.00 UAH. Firm "BK "AZUR HRUP" is mentioned in > 100 judicial documents. Firm "BK "AZUR HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "BK "AZUR HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.