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Profile
Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ANFILADA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "АНФІЛАДА"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
38434321
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Registration date
29.11.2012 (6 years 11 months)
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The size of the authorized capital
1 500.00 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:
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA LABORATORNA, budynok 14

Participants and beneficiaries 38434321

Date of update 16.11.2019
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%
List of legal entity founders
SAMOKIN OLEKSANDR PETROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA SIMFEROPOLSKA, budynok 2 K, kvartyra 121

Amount of contribution to authorized capital:  1 470.00 UAH

Share (%): 98,0000%

KHIMICH DMYTRO ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA LABORATORNA, budynok 12

Amount of contribution to authorized capital:  30.00 UAH

Share (%): 2,0000%

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Financial scoring

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Власність та дозволи TOV BK ANFILADA

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 384343204637

Date of registration: 01.01.2013

Register single tax payers
(as of 30.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
04030342028
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
52
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 30.11.2012

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 30.11.2012

Registration number: 19483

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 30.11.2012

Registration number: 04030342028

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
28.11.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA LABORATORNA, BUDYNOK 14
29.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ANFILADA"
30.11.2012 Change of a size of the authorized capital 1,500 UAH
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Company Information "BUDIVELNA KOMPANIIA "ANFILADA"

Get a complete profile about the "BUDIVELNA KOMPANIIA "ANFILADA" company. A complete profile about this company will assist managers in making decisions about whether to work with this business. This material can be found in open government registries. This dataset can be accessed using the tax number for the company with registration number 38434321. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BUDIVELNA KOMPANIIA "ANFILADA" is located in Dnipro according to our directory for the letter B, and the legal address of this company is at 49000, CITY DNIPRO, STREET LABORATORNA, BUILDING 14. Furthermore, our tool can locate even more in-depth records.

Company Data "BUDIVELNA KOMPANIIA "ANFILADA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "BUDIVELNA KOMPANIIA "ANFILADA" include its manager Trofimov Tymur Oleksandrovych, as well as Samokin Oleksandr Petrovych, Khimich Dmytro Anatoliyovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter B in our catalog.