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TOV BUDIVELNA KOMPANIIA SPETSBUD-7

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA SPETSBUD-7
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "СПЕЦБУД-7"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
38492514
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Registration date
21.02.2013 (7 years 9 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 61060, KHarkivska obl., misto KHarkiv, Nemyshlianskyy rayon, VULYTSIA KOVTUNA, budynok 60

Participants and beneficiaries 38492514

Date of update 04.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DRONOVA SVITLANA OLEKSIYIVNA

Founder address: 61118, KHARKIVSKA OBLAST, MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA RUSLANA PLOKHODKA, BUDYNOK 1, KVARTYRA 211

SEMENETS MYKOLA SERHIYOVYCH

Founder address: 61105, KHARKIVSKA OBL., MISTO KHARKIV, SLOBIDSKYY RAYON, BALAKLIYSKYY VYIZD, BUDYNOK 1-V, KVARTYRA 1

List of legal entity founders
DRONOVA SVITLANA OLEKSIYIVNA

Founder address: 61118, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA RUSLANA PLOKHODKA, budynok 2, kvartyra 211

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

SEMENETS MYKOLA SERHIYOVYCH

Founder address: 61105, KHarkivska obl., misto KHarkiv, Slobidskyy rayon, BALAKLIYSKYY VYIZD, budynok 1-I, kvartyra 2

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV BUDIVELNA KOMPANIIA SPETSBUD-7

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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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 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
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
Departament reiestratsiyi KHarkivskoyi 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: 22.02.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 22.02.2013

Registration number: 20371334968

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.02.2013

Registration number: 7442

Finance
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Financial indicators, thousand UAH
Indicators 2015 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 BUDIVELNA KOMPANIIA SPETSBUD-7

Description of lot Contracting entity Contract date Contract amount, UAH
«remont ohorodzhennia ps 110/10 kv dsk, inv. №00525098 (insha chastyna) roztashovanoyi za adresoiu: kharkivska obl., kup’ianskyy r-n, s. novoosynove.» kod dk 021:2015 «iedynyy zakupivelnyy slovnyk» - 45220000-5 inzhenerni ta budivelni roboty dstu b.d.1.1-1:2013.»; «remont ohorodzhennia ps 110/10 kv dsk, inv. №00525098 (insha chastyna) roztashovanoyi za adresoiu: kharkivska obl., kup’ianskyy r-n, s. novoosynove.» kod dk 021:2015 «iedynyy zakupivelnyy slovnyk» - 45220000-5 inzhenerni ta budivelni roboty dstu b.d.1.1-1:2013.» 1 rob.
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" 30.11.2020 704 835
Vykonannia robit «tekhnichne pereosnashchennia systemy opalennia na elektroopalennia «zdanye odp vostochnoho res kharkovskoho phes», inv. №00614730/01, roztashovanoho na terytoriyi skhidnoho rv za adresoiu: vul. myru, 1a»; vykonannia robit «tekhnichne pereosnashchennia systemy opalennia na elektroopalennia «zdanye odp vostochnoho res kharkovskoho phes», inv. №00614730/01, roztashovanoho na terytoriyi skhidnoho rv za adresoiu: vul. myru, 1a» 1 rob.
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" 27.11.2020 481 118
Roboty z remontu ohorodzhennia ps 110/35/6 kv "kochetok" kharkivskoho vrem, roztashovanoho za adresoiu : kharkivska obl. chuhuyivskoho rayonu p. kochetok, vul. chuhuyivska 74h, inv. №00501662/01.; roboty z remontu ohorodzhennia ps 110/35/6 kv "kochetok" kharkivskoho vrem, roztashovanoho za adresoiu : kharkivska obl. chuhuyivskoho rayonu p. kochetok, vul. chuhuyivska 74h, inv. №00501662/01. 1 roboty
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" 17.04.2020 515 288
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Court Register — 13 of documents

Date of update 04.12.2020
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.
18.05.2016 Court decree Criminal 58835929 757/15586/16-к
05.04.2016 Court decree Criminal 59912574 757/15592/16-к
05.04.2016 Court decree Criminal 57264416 757/15595/16-к
05.04.2016 Court decree Criminal 57264417 757/15580/16-к
05.04.2016 Court decree Criminal 57263573 757/15593/16-к
05.04.2016 Court decree Criminal 57263577 757/15586/16-к
05.04.2016 Court decree Criminal 57263580 757/15579/16-к
05.04.2016 Court decree Criminal 57263630 757/15576/16-к
05.04.2016 Court decree Criminal 57263634 757/15583/16-к
05.04.2016 Court decree Criminal 57263640 757/15600/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
20.02.2013 Change the address 61060, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, VULYTSIA KOVTUNA, BUDYNOK 60
21.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "SPETSBUD-7"
22.02.2013 Change the address 61060, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, VULYTSIA KOVTUNA, BUDYNOK 60
Oblast - KHarkivska, m. KHarkiv, Rayon - Frunzenskyy, VUL.KOVTUNA , BUD.60
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Company Information "BUDIVELNA KOMPANIIA "SPETSBUD-7"

Get complete information about the "BUDIVELNA KOMPANIIA "SPETSBUD-7" counterparty. Key information about this counterparty will help attorneys in making decisions about whether to work with this business. This profile can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38492514. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BUDIVELNA KOMPANIIA "SPETSBUD-7" is located in Kharkiv according to our directory for the letter B, and the legal address of this counterparty is at 61060, CITY KHARKIV, STREET KOVTUNA, BUILDING 60. Furthermore, our service can find even more in-depth records.

Company Data "BUDIVELNA KOMPANIIA "SPETSBUD-7"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "BUDIVELNA KOMPANIIA "SPETSBUD-7" include its manager Semenets Mykola Serhiyovych, signatory Semenets Mykola Serhiyovych, as well as Dronova Svitlana Oleksiyivna, Semenets Mykola Serhiyovych, Dronova Svitlana Oleksiyivna, Semenets Mykola Serhiyovych. With the full version of our site you can find 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 Kharkiv or under the letter B in our catalog.