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TZOV BILDINH END DEVELOPMENT HRUP UKRAYINA

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILDINH END DEVELOPMENT HRUP UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛДІНГ ЕНД ДЕВЕЛОПМЕНТ ГРУП УКРАЇНА"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
38099528
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Registration date
20.02.2012 (8 years 9 months)
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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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 79067, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA TARASIVSKA, budynok 13

Participants and beneficiaries 38099528

Date of update 01.12.2020
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
Final beneficiary owner (controller)
BURIAK OLEKSANDR VIKTOROVYCH

Founder address: UKRAYINA , UKRAYINA, KYYIVSKA OBL. S. OLEKSANDRIVKA BUD.12 KV.2 A

KULCHYTSKYY MYRON VOLODYMYROVYCH

Founder address: UKRAYINA , LVIVSKA OBL. M.LVIV VUL. TARASIVSKA BUD. 11

List of legal entity founders
KULCHYTSKYY MYRON VOLODYMYROVYCH

Founder address: Ukrayina, 79067, Lvivska obl., misto Lviv, VULYTSIA TARASIVSKA, budynok 11

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

BURIAK OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy(p), VULYTSIA SUKHOMLYNSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

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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 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2020)
Taxpayer has no outstanding taxes
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 21.02.2012

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 22.02.2012

Registration number: 8895

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 22.02.2012

Registration number: 09/00-14884

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILDINH END DEVELOPMENT HRUP UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
81.30.1 polipshennia blahoustroiu ta tekhnichnoho stanu vodoym na terytoriyi parkiv m. lvova
Departament mistobuduvannia Lvivskoyi miskoyi rady 12.10.2015 484 885
81.30.1 polipshennia blahoustroiu ta tekhnichnoho stanu vodoym na terytoriyi parkiv m. lvova
Departament mistobuduvannia Lvivskoyi miskoyi rady 12.10.2015 593 836
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Court Register — 1 of documents

Date of update 01.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.08.2015 Court decree Criminal 49440593 227/5028/15-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.02.2012 Change the address 79067, LVIVSKA OBL., MISTO LVIV, LYCHAKIVSKYY RAYON, VULYTSIA TARASIVSKA, BUDYNOK 13
20.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILDINH END DEVELOPMENT HRUP UKRAYINA"
21.02.2012 Change of a size of the authorized capital 100,000 UAH
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Company Information "BILDINH END DEVELOPMENT HRUP UKRAYINA"

Get key details about the "BILDINH END DEVELOPMENT HRUP UKRAYINA" company. Legal information about this company will help legal departments in deciding whether to work with this business. This material is contained in a government registry. This collection of data can be accessed using the tax number for the company with registration number 38099528. Based on a counterparty’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 area a given legal entity is located. For instance, "BILDINH END DEVELOPMENT HRUP UKRAYINA" is located in Lviv according to our catalog for the letter B, and the legal address of this company is at 79067, CITY LVIV, STREET TARASIVSKA, BUILDING 13. Furthermore, our service can reveal even more in-depth profiles.

Company Data "BILDINH END DEVELOPMENT HRUP UKRAYINA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BILDINH END DEVELOPMENT HRUP UKRAYINA" include its manager Kulchytskyy Myron Volodymyrovych, as well as Kulchytskyy Myron Volodymyrovych, Buriak Oleksandr Viktorovych, Buriak Oleksandr Viktorovych, Kulchytskyy Myron Volodymyrovych. With the full version of our site you can find 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 B in our catalog.