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TOV BIH NOVAPROEKT

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO-INZHYNIRYNHOVA HRUPA NOVAPROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО-ІНЖИНІРИНГОВА ГРУПА "НОВАПРОЕКТ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
38523149
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Registration date
23.01.2013 (7 years 10 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 71.11 Architectural activities
  • 71.20 Technical testing and analysis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 40007, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA MYRHORODSKA , budynok 6
Phone number: +380505317486
+380542700790
Date of update 24.11.2020
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 38523149

Date of update 27.11.2020
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PYLYPETS OLEKSANDR IURIYOVYCH

Founder address: Ukrayina, 40000, Sumska obl., misto Sumy, VULYTSIA PROKOFIEVA, budynok 12/1, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

KULISH OLEKSIY OLEKSANDROVYCH

Founder address: Ukrayina, 40000, Sumska obl., misto Sumy, PROSPEKT M.LUSHPY, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV BIH NOVAPROEKT

Trademarks
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Vehicles
Data is not available in registries
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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 385231418194

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.11.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi 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: 24.01.2013

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 28.01.2013

Registration number: 18191316294

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 24.01.2013

Registration number: 18270811216

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO-INZHYNIRYNHOVA HRUPA NOVAPROEKT

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont romenskoyi zahalnoosvitnoyi shkoly i – iii stupeniv № 7 po vul. poltavska, 32, m. romny, sumska oblast (koryhuvannia); kapitalnyy remont romenskoyi zahalnoosvitnoyi shkoly i – iii stupeniv № 7 po vul. poltavska, 32, m. romny, sumska oblast (koryhuvannia) 1 roboty
Viddil osvity vykonavchoho komitetu Romenskoyi miskoyi rady Sumskoyi oblasti 22.09.2020 1 254 162
Potochnyy remont polohovoho viddilennia knp "romenska tsrl" rmr sumska obl., m. romny, bulvar moskovskyy, 24 (inshi zavershalni budivelni roboty); potochnyy remont polohovoho viddilennia knp "romenska tsrl" rmr sumska obl., m. romny, bulvar moskovskyy, 24 (inshi zavershalni budivelni roboty) 1 posluha
Komunalne nekomertsiyne pidpryiemstvo «Romenska tsentralna rayonna likarnia» Romenskoyi miskoyi rady 22.09.2020 1 353 245
«kapitalnyy remont romenskoyi zahalnoosvitnoyi shkoly i – iii stupeniv № 7 po vul. poltavska, 32, m. romny, sumska oblast» (koryhuvannia); «kapitalnyy remont romenskoyi zahalnoosvitnoyi shkoly i – iii stupeniv № 7 po vul. poltavska, 32, m. romny, sumska oblast» (koryhuvannia) 1 rob.
Viddil osvity vykonavchoho komitetu Romenskoyi miskoyi rady Sumskoyi oblasti 21.07.2020 3 982 246
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Court Register — 4 of documents

Date of update 27.11.2020
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.
04.02.2020 Court decree Administrative 87385148 520/11092/19
23.01.2020 Court decree Administrative 87103968 520/11092/19
17.12.2019 Court decree Administrative 86417751 520/11092/19
21.11.2019 Court decree Administrative 85816300 520/11092/19
21.11.2019 Court decree Administrative 85897798 520/11092/19
06.11.2019 Court decree Administrative 85448268 520/11092/19
28.10.2019 Court decree Administrative 85266357 520/11092/19
15.08.2019 Court decree Criminal 83658770 577/3093/18
20.06.2019 Court decree Criminal 82520304 577/2526/19
20.06.2019 Court decree Criminal 82519895 577/2526/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.01.2013 Change the address 40007, SUMSKA OBL., MISTO SUMY, ZARICHNYY RAYON, VULYTSIA M.VOVCHOK, BUDYNOK 7, KVARTYRA 70
23.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-INZHYNIRYNHOVA HRUPA "VERSAL"
24.01.2013 Change the address 40007, SUMSKA OBL., MISTO SUMY, ZARICHNYY RAYON, VULYTSIA M.VOVCHOK, BUDYNOK 7, KVARTYRA 70
Oblast - Sumska, m. Sumy, Rayon - Zarichnyy, VUL.MARKA VOVCHKA , BUD.7 , KV.70
Phone: 054264-01-21, 504071324
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Company Information "BUDIVELNO-INZHYNIRYNHOVA HRUPA "NOVAPROEKT"

Get complete information about the "BUDIVELNO-INZHYNIRYNHOVA HRUPA "NOVAPROEKT" business. Legal information about this business will assist company founders in determining whether to work with this contractor. This information is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38523149. Based on a firm’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, "BUDIVELNO-INZHYNIRYNHOVA HRUPA "NOVAPROEKT" is located in Sumy according to our catalog for the letter B, and the legal address of this business is at 40007, CITY SUMY, STREET MYRHORODSKA, BUILDING 6. Furthermore, our service can find even more in-depth information.

Company Data "BUDIVELNO-INZHYNIRYNHOVA HRUPA "NOVAPROEKT"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "BUDIVELNO-INZHYNIRYNHOVA HRUPA "NOVAPROEKT" include its manager Kulish Oleksiy Oleksandrovych, as well as Pylypets Oleksandr Iuriyovych, Kulish Oleksiy Oleksandrovych. 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 Sumy or under the letter B in our catalog.