Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUTOVYY KAMIN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУТОВИЙ КАМІНЬ"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
38568923
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Registration date
29.01.2013 (6 years 9 months)
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Authorised person
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:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.29 Other construction installation
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KUDRIAVSKA, budynok 7, ofis 1
Phone number: +380954155700

Participants and beneficiaries 38568923

Date of update 11.11.2019
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
RASULOV NAVRUZ KARIMBERDY

Founder address: 456179, MISTO ANDIZHAN, VULYTSIA MYLLYY TYKLANYSH, BUDYNOK 12, UZBEKYSTAN

Amount of contribution to authorized capital:  2 000.00 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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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Власність та дозволи TOV BUTOVYY KAMIN

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

Tax and other state bodies
Sign of profitability
(as of 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385689226598

Date of cancellation of VAT payer registration: 05.03.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 23.12.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 23.12.2018)
03-63441*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.12.2018)
52
Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  87 988 UAH

State:  86 609 UAH

Local:  1 379 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 30.01.2013

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 30.01.2013

Registration number: 26591319509

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 30.01.2013

Registration number: 03-63441*

Court Register — 7 of documents

Date of update 11.11.2019
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.
19.10.2015 Court decree Criminal 52680277 757/38135/15-к
19.10.2015 Court decree Criminal 52680245 757/38133/15-к
19.10.2015 Court decree Criminal 52680252 757/38136/15-к
19.10.2015 Court decree Criminal 52680260 757/38137/15-к
03.06.2015 Court decree Criminal 45552216 201/9117/15-к
23.01.2015 Court decree Administrative 42662847 826/18208/13-а
30.09.2014 Court decree Administrative 40884508 826/18208/13-а
26.06.2014 Court decree Administrative 42310768 826/18208/13-а
22.05.2014 Court decree Administrative 38883209 826/18208/13-а
23.04.2014 Decision Economic 38365745 910/2665/14

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
28.01.2013 Change the address 04112, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA STEPANA RUDANSKOHO, BUDYNOK 3-A
29.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUTOVYY KAMIN"
30.01.2013 Change the address 04112, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA STEPANA RUDANSKOHO, BUDYNOK 3-A
m. Kyyiv, Rayon - SHevchenkivskyy, VUL.STEPANA RUDANSKOHO , BUD.3-A
Phone: 8(095)415-57-00
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Company Information "BUTOVYY KAMIN"

Get complete information about the "BUTOVYY KAMIN" counterparty. Complete information about this counterparty will assist heads of departments in determining whether to work with this counterparty. This information can be found in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 38568923. Based on a firm’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 firm is located. For instance, "BUTOVYY KAMIN" is located in Kyiv according to our catalog for the letter B, and the legal address of this counterparty is at 04053, CITY KYIV, STREET KUDRIAVSKA, BUILDING 7, APT 1. Furthermore, our system can find even more in-depth information.

Company Data "BUTOVYY KAMIN"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BUTOVYY KAMIN" include its manager Rasulov Navruz Karimberdy, as well as Rasulov Navruz Karimberdy. With the full version of our site you can discover 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 Kyiv or under the letter B in our catalog.