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LIMITED LIABILITY COMPANY BILDING COMPANY KIEVPROMBUD (LLC BC KIEVPROMBUD)

Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
LIMITED LIABILITY COMPANY BILDING COMPANY KIEVPROMBUD
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Short name
LLC "BC "KIEVPROMBUD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "КИЇВПРОМБУД"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
38514478
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Registration date
19.12.2012 (6 years 11 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:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.32 Joinery installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
All types of activities Hide
Contacts
Address: 49033, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 122
Phone number: 0956906153

Participants and beneficiaries 38514478

Date of update 21.11.2019
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
BEKMIRZAIEV SARVARBEK KHOTAMBEK OHLY

Founder address: 384820, RESPUBLIKA ABKHAZIIA, OCHAMCHIRSKYY RAYON, MISTO OCHAMCHIRE, VULYTSIA OCHAMCHIRE TKVARCHELY, BUDYNOK 12, HRUZIIA

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Власність та дозволи LLC "BC "KIEVPROMBUD"

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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385144726502

Date of cancellation of VAT payer registration: 12.11.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Information about single social contribution payer’s registration number
(as of 08.11.2017)
0339352
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 08.11.2017)
52
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
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: 20.12.2012

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 25.12.2012

Registration number: 375419

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 20.12.2012

Registration number: 0339352

Court Register — 1 of documents

Date of update 21.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.01.2015 Decree Administrative 56616825 804/20674/14

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
18.12.2012 Change the address 01013, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA BUDINDUSTRIYI, BUDYNOK 5, OFIS 310
19.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "KYYIVPROMBUD"
20.12.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information LIMITED LIABILITY COMPANY "BILDING COMPANY "KIEVPROMBUD"

Get key details about the LIMITED LIABILITY COMPANY "BILDING COMPANY "KIEVPROMBUD" enterprise. Complete information about this enterprise will assist owners in deciding whether to work with this partner. This material can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38514478. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPANY "BILDING COMPANY "KIEVPROMBUD" is located in Dnipro according to our catalog for the letter L, and the legal address of this enterprise is at 49033, CITY DNIPRO, STREET HEROYIV STALINHRADU, BUILDING 122. Furthermore, our tool can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BILDING COMPANY "KIEVPROMBUD"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "BILDING COMPANY "KIEVPROMBUD" include its manager Bekmirzaiev Sarvarbek Khotambek Ohly, as well as BEKMIRZAIEV SARVARBEK KHOTAMBEK OHLY. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.