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SUCHASNI BUDMATERIALY

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Profile
Date of update 16.05.2021
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUCHASNI BUDMATERIALY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЧАСНІ БУДМАТЕРІАЛИ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
37698084
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Registration date
30.05.2011 (9 years 11 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.21 Manufacture of plastic plates, sheets, tubes and profiles
Other:
  • 20.59 Manufacture of other chemical products n.e.c.
  • 22.23 Manufacture of builders’ ware of plastic
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 79000, Lvivska obl., misto Lviv, vul.Riashivska, budynok 3
Phone number: 0662695104
Date of update 27.04.2021
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 37698084

Date of update 16.05.2021
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)
BAKHTADZE BESIKI

Founder address: HRUZIIA, MISTO KASPI, VULYTSIA ZULUZ, BUDYNOK 22

List of legal entity founders
BAKHTADZE BESIKI

Founder address: Hruziia, MISTO KASPI, VULYTSIA ZULUZ, 11Hruziia, MISTO KASPI, VULYTSIA ZULUZ, 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions SUCHASNI BUDMATERIALY

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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 376980814022

Date of registration: 15.08.2011

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 32 354 UAH

State: 29 152 UAH

Local: 3 202 UAH

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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 31.05.2011

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 31.05.2011

Registration number: 1199/2341572

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 31.05.2011

Registration number: 1401033611

Finance
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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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUCHASNI BUDMATERIALY

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021: 2015 kod 45400000-1 zavershalni budivelni roboty (kod 45420000-7 stoliarni ta tesliarski roboty; kod 45440000-3 farbuvannia ta sklinnia, kod45410000-4 shtukaturni roboty, kod 45450000-6 inshi zavershalni roboty) z kapitalnoho remontu fasadu (zamina vikon) budivli doshkilnoho navchalnoho zakladu (iasla-sadok) № 12 "snihuronka" chornomorskoyi miskoyi rady, roztashovanoho za adresoiu: m. chornomorsk, vul. pershoho travnia, 11-a; dk 021: 2015 kod 45400000-1 zavershalni budivelni roboty (kod 45420000-7 stoliarni ta tesliarski roboty; kod 45440000-3 farbuvannia ta sklinnia, kod45410000-4 shtukaturni roboty, kod 45450000-6 inshi zavershalni roboty) z kapitalnoho remontu fasadu (zamina vikon) budivli doshkilnoho navchalnoho zakladu (iasla-sadok) № 12 "snihuronka" chornomorskoyi miskoyi rady, roztashovanoho za adresoiu: m. chornomorsk, vul. pershoho travnia, 11-a 1 lot
Viddil osvity CHornomorskoyi miskoyi rady Odeskoyi 07.08.2018 180 950
Stoliarni vyroby.; stoliarni vyroby. 36 shtuka
Odeskyy derzhavnyy ahrarnyy universytet 23.07.2018 198 500
Vyroby z pvkh profiliu (vikna); vikna 6 odynytsia
Komunalne nekomertsiyne pidpryiemstvo "KHersonska oblasna klinichna likarnia" KHersonskoyi oblasnoyi rady 26.06.2018 49 830
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Court Register — 26 of documents

Date of update 16.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
15.06.2020 Court decree Economic 89910347 915/590/16
26.05.2020 Court decree Economic 89481629 915/590/16
30.03.2020 Court decree Economic 88502818 915/590/16
17.03.2020 Decree Economic 88299214 915/590/16
24.02.2020 Court decree Administrative 87767932 520/10435/19
10.02.2020 Court decree Economic 87455337 915/590/16
07.02.2020 Court decree Administrative 87452885 520/10435/19
22.01.2020 Court decree Administrative 87077947 520/10435/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
29.05.2011 Change the address 54028, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, VULYTSIA HMYROVA, BUDYNOK 8-ZH
30.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKRA."
31.05.2011 Change of a type of activity 25.21.0 - manufacture of plastic plates, sheets, tubes and profiles
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СУЧАСНІ БУДМАТЕРІАЛИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СУЧАСНІ БУДМАТЕРІАЛИ" - 37698084.

Який стан компанії ТОВ "СУЧАСНІ БУДМАТЕРІАЛИ" ?

На дату 16.05.2021 контрагент ТОВ "СУЧАСНІ БУДМАТЕРІАЛИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СУЧАСНІ БУДМАТЕРІАЛИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37698084 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUCHASNI BUDMATERIALY.

Яка скорочена назва компанії 37698084 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37698084 на 16.05.2021 має таку офіційну скорочену назву ТОВ "СУЧАСНІ БУДМАТЕРІАЛИ".

Який основний КВЕД у контрагента 37698084 ?

На дату 16.05.2021 у 37698084 основний вид економічної діяльності 22.21 Manufacture of plastic plates, sheets, tubes and profiles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUCHASNI BUDMATERIALY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 37698084 зареєстрований в Ukrayina, 79000, Lvivska obl., misto Lviv, vul.Riashivska, budynok 3.

Company Information "SUCHASNI BUDMATERIALY"

Get legal information about the "SUCHASNI BUDMATERIALY" enterprise. A complete profile about this enterprise will help directors in making decisions about whether to work with this entrepreneur. This data is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37698084. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "SUCHASNI BUDMATERIALY" is located in Lviv according to our directory for the letter S, and the legal address of this enterprise is at 79000, CITY LVIV, STREET RIASHIVSKA, BUILDING 3. Furthermore, our service can uncover even more in-depth profiles.

Company Data "SUCHASNI BUDMATERIALY"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SUCHASNI BUDMATERIALY" include its Kostryk Serhiy Viktorovych, as well as BAKHTADZE BESIKI, BAKHTADZE BESIKI. With the full version of our system 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 Lviv or under the letter S in our catalog.