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TOV UKRBUD-2012

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRBUD-2012
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРБУД-2012"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
38375555
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Registration date
22.10.2012 (8 years)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.12 Construction of railways and underground railways
All types of activities Hide
Contacts
Address: 79017, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA VODOHINNA, budynok 2
E-mail: 38375555@ukr.net
Date of update 21.10.2020
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: +380964177377
Date of update 21.10.2020
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 38375555

Date of update 27.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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)
SHEVCHENKO OLEKSANDR IURIYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBLAST, M.DINPROPETROVSK, VULYTSIA TITOVA, BUDYNOK 11S, KVARTYRA 21

List of legal entity founders
SHEVCHENKO OLEKSANDR IURIYOVYCH

Founder address: Ukrayina, 49055, Dnipropetrovska obl., misto Dnipro, VULYTSIA TYTOVA, budynok 22 A, kvartyra 22

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV UKRBUD-2012

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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2020)
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: 23.10.2012

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: 23.10.2012

Registration number: 76834

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: 23.10.2012

Registration number: 04320310319

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 19 of documents

Date of update 27.10.2020
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.
22.10.2020 Court decree Administrative 92362051 620/452/20
17.09.2020 Decree Administrative 91640504 620/452/20
14.09.2020 Court decree Administrative 91499026 380/7237/20
05.08.2020 Court decree Administrative 90803807 620/452/20
05.08.2020 Court decree Administrative 90803808 620/452/20
21.05.2020 Court decree Administrative 89389844 620/452/20
09.04.2020 Decision Administrative 88670036 620/452/20
11.02.2020 Court decree Criminal 87518699 154/3238/19
10.02.2020 Court decree Administrative 87471725 620/452/20
30.01.2020 Court decree Criminal 87246936 154/3238/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.10.2012 Change the address 52072, DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELO STARI KODAKY, VULYTSIA IUVILEYNA, BUDYNOK 2D
22.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD-2012"
23.10.2012 Change of a size of the authorized capital 20,000 UAH
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Company Information "UKRBUD-2012"

Get complete information about the "UKRBUD-2012" legal entity. Key information about this legal entity will assist directors in making decisions about whether to work with this contractor. This material is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 38375555. 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 counterparty is located. For instance, "UKRBUD-2012" is located in Lviv according to our directory for the letter U, and the legal address of this legal entity is at 79017, CITY LVIV, STREET VODOHINNA, BUILDING 2. Furthermore, our system can uncover even more in-depth records.

Company Data "UKRBUD-2012"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "UKRBUD-2012" include its manager Benderskyy Kyrylo Oleksandrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO DO STATUTU)), predstavnyk Chepurko Serhiy Viktorovych, as well as Shevchenko Oleksandr Iuriyovych, Shevchenko Oleksandr Iuriyovych. With the full version of our service 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 U in our catalog.