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SKHIDBUD K.S.K. 99

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKHIDBUD K.S.K. 99
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СХІДБУД К.С.К. 99"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
37628614
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Registration date
31.03.2011 (10 years 5 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.39 Other building completion and finishing
Other:
  • 22.23 Manufacture of builders’ ware of plastic
  • 25.12 Manufacture of doors and windows of metal
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.11 Architectural activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61011, KHarkivska obl., misto KHarkiv, vul.Rizdviana, budynok 29-A
E-mail: RTMCITY2021@GMAIL.COM
Date of update 28.08.2021
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.
Phone number: +380665346306
Date of update 28.08.2021
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 37628614

Date of update 19.09.2021
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Information about legal entity’s governing body
Вищий: Загальні збори учасників. Виконавчий: Директор.
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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
KALIHUN IURIY IVANOVYCH

Founder address: Ukrayina, 61013, KHarkivska obl., misto KHarkiv, CHeliuskintsiv 3-y vyizd, budynok 21

Amount of contribution to authorized capital: 300 000.00 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

KALUHIN IURIY IVANOVYCH
Ukrayina, 61013, KHarkivska obl., misto KHarkiv, CHeliuskintsiv 3-y vyizd, budynok 21.

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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Financial scoring

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Ownership and permissions SKHIDBUD K.S.K. 99

Trademarks
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Vehicles
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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 376286112338

Date of registration: 30.03.2012

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 15.09.2021)
Taxpayer has 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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 01.04.2011

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

ID code of body: 44116011

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

Date of registration: 01.04.2011

Registration number: 228

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

ID code of body: 44116011

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

Date of registration: 06.04.2011

Registration number: 03-8398

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 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 SKHIDBUD K.S.K. 99

Description of lot Contracting entity Contract date Contract amount, UAH
«kapitalnyy remont budivli bilovodskoho opornoho zakladu zahalnoyi serednoyi osvity z zastosuvanniam enerhozberihaiuchykh tekhnolohiy za adresoiu: vul. tsentralna, 93 smt. bilovodsk bilovodskoho rayonu luhanskoyi oblasti. koryhuvannia, dodatkovi roboty. (koryhuvannia)». (dk 021:2015: 71247000-1 - nahliad za budivelnymy robotamy. dbn a.2.2-3:2014).; «kapitalnyy remont budivli bilovodskoho opornoho zakladu zahalnoyi serednoyi osvity z zastosuvanniam enerhozberihaiuchykh tekhnolohiy za adresoiu: vul. tsentralna, 93 smt. bilovodsk bilovodskoho rayonu luhanskoyi oblasti. koryhuvannia, dodatkovi roboty. (koryhuvannia)». (dk 021:2015: 71247000-1 - nahliad za budivelnymy robotamy. dbn a.2.2-3:2014). 1 posluha
Viddil osvity vykonavchoho komitetu Bilovodskoyi seleshchnoyi rady Bilovodskoho rayonu Luhanskoyi oblasti 28.12.2020 3 000
Dk 021: 2015 kod 71248000-8 «tekhnichnyy nahliad za proektamy ta dokumentatsiieiu», a same: - vykonannia avtorskoho nahliadu robit z «kapitalnoho remontu kursantskoho hurtozhytku (uteplennia fasadiv ta ulashtuvannia systemy ventyliatsiyi dushovoyi kimnaty) na ob’iekti natsionalnoyi akademiyi sluzhby bezpeky ukrayiny za adresoiu: m. kyyiv, vul. m. maksymovycha, 22» ; vykonannia avtorskoho nahliadu robit z «kapitalnoho remontu kursantskoho hurtozhytku (uteplennia fasadiv ta ulashtuvannia systemy ventyliatsiyi dushovoyi kimnaty) na ob’iekti natsionalnoyi akademiyi sluzhby bezpeky ukrayiny za adresoiu: m. kyyiv, vul. m. maksymovycha, 22» 1 roboty
DVNZ "Natsionalna akademiia Sluzhby bezpeky Ukrayiny" 09.11.2020 15 000
Zdiysnennia avtorskoho nahliadu za obiektom: «kapitalnyy remont dytiachoho sadochku po vul. shevchenka, 15 v smt zhurivka, zhurivskoho rayonu kyyivskoyi oblasti. koryhuvannia.» ; zdiysnennia avtorskoho nahliadu za obiektom: «kapitalnyy remont dytiachoho sadochku po vul. shevchenka, 15 v smt zhurivka, zhurivskoho rayonu kyyivskoyi oblasti. koryhuvannia.» 1 roboty
ZHURIVSKA SELYSHCHNA RADA 06.11.2020 49 900
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Court Register — 52 of documents

Date of update 19.09.2021
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.
10.08.2021 Decision Economic 98879853 910/7716/21
10.08.2021 Decision Economic 99201473 910/7718/21
14.07.2021 Court decree Economic 98326064 910/7718/21
15.06.2021 Court decree Economic 97690057 910/7718/21
14.06.2021 Court decree Economic 97655563 910/7718/21
18.05.2021 Court decree Economic 96997429 910/7718/21
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.03.2011 Change the address 91011, LUHANSKA OBL., MISTO LUHANSK, LENINSKYY RAYON, KVARTAL IEROMIENKO, BUDYNOK 7, PRYMISHCHENNIA 17
31.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDBUD K.S.K. 99"
01.04.2011 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "СХІДБУД К.С.К. 99"

Get a complete profile about the "СХІДБУД К.С.К. 99" enterprise. A complete profile about this enterprise will help security services in deciding whether to work with this entrepreneur. This material can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37628614. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "СХІДБУД К.С.К. 99" is located in Kharkiv according to our catalog for the letter S, and the legal address of this enterprise is at Україна, 61011, Харківська обл., місто Харків, вул.Різдвяна, будинок 29-А. Furthermore, our tool can reveal even more in-depth information.

Company Data "СХІДБУД К.С.К. 99"

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 "СХІДБУД К.С.К. 99" include its Калугін Юрій Іванович, as well as Калігун Юрій Іванович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter S in our catalog.