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TOV ZHYTLOBUD LTD

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZHYTLOBUD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЖИТЛОБУД LТД"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
38399167
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Registration date
11.10.2012 (8 years 11 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
08.12 Operation of gravel and sand pits; mining of clays and kaolin
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok 9
Phone number: 3832975
Date of update 30.10.2020
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.
Факс: 3832975
Date of update 30.10.2020
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 38399167

Date of update 25.09.2021
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
SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SMOLINSKA OKSANA OLEKSANDRIVNA

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA ANNY AKHMATOVOYI, budynok 12-W, kvartyra 222

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 40,0000%

SMOLINSKYY SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA ANNY AKHMATOVOYI, budynok 21-Q, kvartyra 212

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 60,0000%

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Financial scoring

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Ownership and permissions TOV ZHYTLOBUD LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383991626548

Date of cancellation of VAT payer registration: 02.07.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
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
Obolonska 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: 12.10.2012

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 16.10.2012

Registration number: 16667

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 12.10.2012

Registration number: 03-47505

Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZHYTLOBUD LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 29.52.2 (mashyny zemleryyni (buldozer)) - 1
Kotelevska selyshchna rada 26.09.2014 600 000
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Court Register — 8 of documents

Date of update 25.09.2021
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.
11.12.2015 Court decree Criminal 54336274 758/14389/15-к
17.02.2015 Court decree Criminal 65271064 553/543/15-к
11.02.2015 Court decree Criminal 54175224 553/470/15-к
02.12.2014 Court decree Criminal 45016542 758/14231/14-к
28.11.2014 Court decree Criminal 53914556 758/14228/14-к
28.11.2014 Court decree Criminal 53914560 758/14147/14-к
03.10.2014 Court decree Criminal 52184812 758/11779/14-к
03.10.2014 Court decree Criminal 52185228 758/11788/14-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.10.2012 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK 9
11.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTLOBUD LTD"
12.10.2012 Change of a size of the authorized capital 1,000 UAH
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Company "ЖИТЛОБУД LТД" background

Get legal information on contracting party "ЖИТЛОБУД LТД". "ЖИТЛОБУД LТД" was registered on 11.10.2012. Chief executive of organisation is Смолінський Сергій Миколайович, Смолінський Сергій Миколайович. The corporate seat of "ЖИТЛОБУД LТД" is 04212, м.Київ, Оболонський район, ВУЛИЦЯ МАРШАЛА ТИМОШЕНКА, будинок 9.

Company "ЖИТЛОБУД LТД" Information

The main line of business is 08.12 Operation of gravel and sand pits; mining of clays and kaolin. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЖИТЛОБУД LТД" is assigned EDRPOU code 38399167. The authorised capital of contracting party "ЖИТЛОБУД LТД" amounts to 200 000.00 UAH. Company "ЖИТЛОБУД LТД" is mentioned in 8 judicial documents. Company "ЖИТЛОБУД LТД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЖИТЛОБУД LТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.