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TOV INTER KONSTRAKSHN KOMPANI

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER KONSTRAKSHN KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕР КОНСТРАКШН КОМПАНІ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
38218510
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Registration date
21.06.2012 (8 years 10 months)
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The size of the authorized capital
4 000.00 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:
  • 43.39 Other building completion and finishing
  • 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: 04176, m.Kyyiv, Podilskyy rayon, VULYTSIA ELEKTRYKIV, budynok 26, korpus 87
Phone number: +380442094211
Date of update 15.04.2021
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 38218510

Date of update 06.05.2021
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.
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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
ILLARIONOV DMYTRO VOLODYMYROVYCH

Founder address: Ukrayina, 50067, Dnipropetrovska obl., misto Kryvyy Rih, MYKOLAYIVSKE SHOSE, budynok 2, kvartyra 112

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

LODATOK VALERIY MYKOLAYOVYCH

Founder address: Ukrayina, 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA KHERSONSKA, budynok 12

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV INTER KONSTRAKSHN KOMPANI

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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 382185126507

Date of registration: 01.11.2013

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2021)
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
Podilska 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: 22.06.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.06.2012

Registration number: 50249

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.06.2012

Registration number: 0338554

Finance
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Financial indicators, thousand UAH
Indicators 2014 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER KONSTRAKSHN KOMPANI

Description of lot Contracting entity Contract date Contract amount, UAH
Avtorskyy nahliad po obiektu "budivnytstvo maydanchyka dlia mini-futbolu za adresoiu: vul. polova, 47a, s. skybyn brovarskoho rayonu kyyivskoyi oblasti"; avtorskyy nahliad po obiektu "budivnytstvo maydanchyka dlia mini-futbolu za adresoiu: vul. polova, 47a, s. skybyn brovarskoho rayonu kyyivskoyi oblasti" 1 rob
VYKONAVCHYY KOMITET KALYNIVSKOYI SELYSHCHNOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI 21.12.2020 3 240
Sydinnia dlia trybun dlia kdiussh "chempion"; sydinnia dlia trybun dlia kdiussh "chempion" 100 shtuky
TSentralizovana bukhhalteriia dytiacho-iunatskykh sportyvnykh shkil 09.12.2020 29 850
Kapitalnyy remont sportyvnoho maydanchyku dlia vorkautu krasylivskoyi zosh i-iii stupeniv (dstu b. d.1.1-1:2013, kod dk 021:2015 45453000-7 kapitalnyy remont i restavratsiia); kapitalnyy remont sportyvnoho maydanchyku dlia vorkautu krasylivskoyi zosh i-iii stupeniv (dstu b. d.1.1-1:2013, kod dk 021:2015 45453000-7 kapitalnyy remont i restavratsiia) 1 rob
Krasylivska silska rada 09.12.2020 293 056
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Court Register — 13 of documents

Date of update 06.05.2021
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.
13.04.2021 Decree Economic 96241504 910/14588/20
15.02.2021 Court decree Economic 94863106 910/14588/20
15.02.2021 Court decree Economic 94863096 910/14588/20
01.02.2021 Court decree Economic 94550585 910/14588/20
13.01.2021 Court decree Economic 94094423 910/14588/20
18.12.2020 Decision Economic 93623240 910/14588/20
11.11.2020 Separate decision Economic 92769885 910/14588/20
09.10.2020 Court decree Economic 92095685 910/14588/20
28.09.2020 Court decree Economic 91807894 910/14588/20
06.08.2020 Court decree Criminal 90932298 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.06.2012 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK 119
21.06.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER KONSTRAKSHN KOMPANI"
22.06.2012 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕР КОНСТРАКШН КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕР КОНСТРАКШН КОМПАНІ" - 38218510.

Який стан компанії ТОВ "ІНТЕР КОНСТРАКШН КОМПАНІ" ?

На дату 06.05.2021 контрагент ТОВ "ІНТЕР КОНСТРАКШН КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕР КОНСТРАКШН КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38218510 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER KONSTRAKSHN KOMPANI.

Яка скорочена назва компанії 38218510 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38218510 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ІНТЕР КОНСТРАКШН КОМПАНІ".

Який основний КВЕД у контрагента 38218510 ?

На дату 06.05.2021 у 38218510 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER KONSTRAKSHN KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38218510 зареєстрований в 04176, m.Kyyiv, Podilskyy rayon, VULYTSIA ELEKTRYKIV, budynok 26, korpus 87.

Contracting party "INTER KONSTRAKSHN KOMPANI" data

Get full profile on organisation "INTER KONSTRAKSHN KOMPANI". "INTER KONSTRAKSHN KOMPANI" was registered on 21.06.2012. Chief executive of contracting party is Illarionov Dmytro Volodymyrovych. The corporate seat of "INTER KONSTRAKSHN KOMPANI" is 04176, CITY KYIV, STREET ELEKTRYKIV, BUILDING 26.

Contracting party "INTER KONSTRAKSHN KOMPANI" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "INTER KONSTRAKSHN KOMPANI" is assigned EDRPOU code 38218510. The authorised capital of organisation "INTER KONSTRAKSHN KOMPANI" amounts to 4 000.00 UAH. Contracting party "INTER KONSTRAKSHN KOMPANI" is mentioned in 13 judicial documents. Contracting party "INTER KONSTRAKSHN KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "INTER KONSTRAKSHN KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.