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M-BUILDING LIMITED LIABILITY COMPANY (M-BUILDING LLC)

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
M-BUILDING LIMITED LIABILITY COMPANY
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Short name
"M-BUILDING" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "М-БІЛДІНГ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
37973421
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Registration date
31.01.2012 (8 years 11 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 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.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 52.24 Cargo handling
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.11 Architectural activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA ELVORTI, budynok 7
E-mail: 37973421@ukr.net
Date of update 22.05.2020
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.
Phone number: +380669668912
Date of update 22.05.2020
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 37973421

Date of update 27.01.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
KHULL AKHMED ABBAS

Founder address: 65049, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA PALUBNA, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "M-BUILDING" LLC

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 379734226560

Date of cancellation of VAT payer registration: 06.05.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  192 922 UAH

State:  192 922 UAH

Local:  0 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
Miska rada mista Kropyvnytskoho
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: 01.02.2012

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 03.02.2012

Registration number: 42881

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 02.02.2012

Registration number: 02-17620

Court Register — 9 of documents

Date of update 27.01.2021
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.
18.01.2021 Decree Administrative 94199400 640/11256/19
16.12.2020 Decree Administrative 93706121 200/10502/19-а
12.08.2020 Decision Administrative 91119230 200/10502/19-а
05.08.2020 Decree Administrative 90803650 320/1768/19
19.05.2020 Decision Administrative 89323054 440/825/20
15.05.2020 Court decree Administrative 89250924 440/825/20
06.04.2020 Court decree Administrative 88599845 320/1768/19
11.03.2020 Court decree Administrative 88150230 280/584/19
10.03.2020 Court decree Administrative 88078305 440/825/20
19.02.2020 Court decree Administrative 87796889 440/825/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.01.2012 Change the address 04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 99/1, KORPUS 3, KVARTYRA 15
31.01.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-BILDINH"
01.02.2012 Change of a size of the authorized capital 5,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "М-БІЛДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "М-БІЛДІНГ" - 37973421.

Який стан компанії ТОВ "М-БІЛДІНГ" ?

На дату 27.01.2021 контрагент ТОВ "М-БІЛДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "М-БІЛДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37973421 на 27.01.2021 має такую повну офіційну назву M-BUILDING LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 37973421 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37973421 на 27.01.2021 має таку офіційну скорочену назву ТОВ "М-БІЛДІНГ".

Який основний КВЕД у контрагента 37973421 ?

На дату 27.01.2021 у 37973421 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована M-BUILDING LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 37973421 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA ELVORTI, budynok 7.

Company Information "M-BUILDING" LIMITED LIABILITY COMPANY

Get complete information about the "M-BUILDING" LIMITED LIABILITY COMPANY enterprise. Complete information about this enterprise will help owners in making decisions about whether to work with this partner. This profile can be found in open 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 37973421. Based on a firm’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 counterparty is located. For instance, "M-BUILDING" LIMITED LIABILITY COMPANY is located in Kropyvnytskyy according to our directory for the letter M, and the legal address of this enterprise is at 25006, CITY KROPYVNYTSKYY, STREET ELVORTI, BUILDING 7. Furthermore, our tool can locate even more in-depth information.

Company Data "M-BUILDING" LIMITED LIABILITY COMPANY

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "M-BUILDING" LIMITED LIABILITY COMPANY include its manager Khull Akhmed Abbas, as well as Khull Akhmed Abbas. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter M in our catalog.