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TOV INZHYNIRINH-BUDIVNYTSTVO

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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 INZHYNIRINH-BUDIVNYTSTVO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖИНІРІНГ-БУДІВНИЦТВО"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
38220158
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Registration date
25.04.2012 (9 years)
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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:
71.12 Engineering activities and related technical consultancy
Other:
  • 01.61 Support activities for crop production
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.91 Roofing activities
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 12
Phone number: 0953457512
Date of update 10.02.2021
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 38220158

Date of update 06.05.2021
Access to current data
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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
0
Final beneficiary owner (controller)
SOLOVYOV HENNADIY VASYLOVYCH

Founder address: UKRAYINA, 83014, MISTO DONETSK, VULYTSIA LIVOBEREZHNA, BUDYNOK 12, KVARTYRA 1

List of legal entity founders
SOLOVYOV HENNADIY VASYLOVYCH

Founder address: Ukrayina, 83014, Donetska obl., misto Donetsk, VULYTSIA LIVOBEREZHNA, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV INZHYNIRINH-BUDIVNYTSTVO

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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382201505624

Date of cancellation of VAT payer registration: 24.09.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.02.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 756 UAH

State: 756 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
SHevchenkivska 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: 26.04.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.04.2012

Registration number: 59239

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.04.2012

Registration number: 05-15-03-15912

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 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 INZHYNIRINH-BUDIVNYTSTVO

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z obshyvannia metalevoho karkasu sk-8 (45220000-5 inzhenerni ta budivelni roboty); roboty z obshyvannia metalevoho karkasu sk-8 (45220000-5 inzhenerni ta budivelni roboty) 1 roboty
Publichne aktsionerne Tovarystvo "TSentrenerho" Trypilska TES 22.08.2018 757 419
Dstu b d.1.1-1:2013 roboty iz likvidatsiyi skipovoho i klitovoho stvoliv, rozbyrannia budivel ta sporud zhidno z proektom likvidatsiyi shakhty № 2 «novohrodivska» (dk 021:2015 "45110000-1 ruynuvannia ta znesennia budivel i zemliani roboty"); dstu b d.1.1-1:2013 roboty iz likvidatsiyi skipovoho i klitovoho stvoliv, rozbyrannia budivel ta sporud zhidno z proektom likvidatsiyi shakhty № 2 «novohrodivska» 1 roboty
Derzhavne pidpryiemstvo "Ob’iednana Kompaniia "Ukrvuhlerestrukturyzatsiia" 09.08.2018 2 991 745
Enerhoblok № 3 vp raes. rozrobka proektu na vykonannia zaminy vikonnykh blokiv pry potochnomu remonti mashynnoho zalu; enerhoblok № 3 vp raes. rozrobka proektu na vykonannia zaminy vikonnykh blokiv pry potochnomu remonti mashynnoho zalu 1 posl.
vidokremlenyy pidrozdil "Rivnenska AES" derzhavnoho pidpryiemstva "NAEK "Enerhoatom" 04.06.2018 149 925
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Court Register — 11 of documents

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.
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
01.07.2020 Court decree Administrative 90154948 640/3905/19
12.05.2020 Court decree Administrative 89250956 640/3905/19
26.03.2020 Court decree Administrative 88431233 640/3905/19
25.02.2020 Decree Economic 88025784 910/6030/19
18.02.2020 Decree Administrative 87677111 640/3905/19
18.02.2020 Decree Administrative 87756874 640/3905/19
22.01.2020 Court decree Administrative 87108910 640/3905/19
22.01.2020 Court decree Administrative 87108538 640/3905/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.04.2012 Change the address 83050, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 47"B", OFIS 206
25.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRINH-BUDIVNYTSTVO"
11.05.2012 Change of a size of the authorized capital 100,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНЖИНІРІНГ-БУДІВНИЦТВО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНЖИНІРІНГ-БУДІВНИЦТВО" - 38220158.

Який стан компанії ТОВ "ІНЖИНІРІНГ-БУДІВНИЦТВО" ?

На дату 06.05.2021 контрагент ТОВ "ІНЖИНІРІНГ-БУДІВНИЦТВО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНЖИНІРІНГ-БУДІВНИЦТВО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38220158 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRINH-BUDIVNYTSTVO.

Яка скорочена назва компанії 38220158 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38220158 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ІНЖИНІРІНГ-БУДІВНИЦТВО".

Який основний КВЕД у контрагента 38220158 ?

На дату 06.05.2021 у 38220158 основний вид економічної діяльності 71.12 Engineering activities and related technical consultancy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRINH-BUDIVNYTSTVO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38220158 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 12.

Contracting party "INZHYNIRINH-BUDIVNYTSTVO" data

Get full profile on undertaking "INZHYNIRINH-BUDIVNYTSTVO". "INZHYNIRINH-BUDIVNYTSTVO" was registered on 25.04.2012. Authorised person of company is Solovyov Hennadiy Vasylovych. The corporate seat of "INZHYNIRINH-BUDIVNYTSTVO" is 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 12.

Contracting party "INZHYNIRINH-BUDIVNYTSTVO" Data

The main line of business is 71.12 Engineering activities and related technical consultancy. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "INZHYNIRINH-BUDIVNYTSTVO" is assigned EDRPOU code 38220158. The authorised capital of undertaking "INZHYNIRINH-BUDIVNYTSTVO" amounts to 100 000.00 UAH. Contracting party "INZHYNIRINH-BUDIVNYTSTVO" is mentioned in 11 judicial documents. Contracting party "INZHYNIRINH-BUDIVNYTSTVO" sanctions screening returned no information on the person or related persons found. More of essential details on "INZHYNIRINH-BUDIVNYTSTVO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.