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Profile
Date of update 11.12.2019
Access to current data
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NVP BUDIVELNI TEKHNOLOHIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НВП "БУДІВЕЛЬНІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
38568986
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Registration date
29.01.2013 (6 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:
58.29 Other software publishing
Other:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 32, kvartyra 14

Participants and beneficiaries 38568986

Date of update 11.12.2019
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
Final beneficiary owner (controller)
IAREMENKO KOSTIANTYN SERHIYOVYCH

Founder address: M.KYYIV, VULYTSIA BILORUSKA, BUDYNOK 22, KVARTYRA 12

List of legal entity founders
IAREMENKO KOSTIANTYN SERHIYOVYCH

Founder address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 21, kvartyra 11

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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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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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

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Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 385689826599

Date of registration: 01.05.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 385689826598

Date of cancellation of VAT payer registration: 27.02.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 27.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
03-63438*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
5
Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2019)
Taxpayer has no outstanding taxes
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

DPI U SHEVCHENKIVSKOMU RAYONI HU 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: 26591319577

DPI U SHEVCHENKIVSKOMU RAYONI HU 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: 03-63438*

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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NVP BUDIVELNI TEKHNOLOHIYI

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z postachannia onovlenykh versiy prohramnoyi produktsiyi «stroytelnyie tekhnolohyy – smeta», «stroytelnyie tekhnolohyy – smeta» pyr (seriynyy nomer:ua-ss-32237056-s574 pir 879); posluhy z postachannia onovlenykh versiy prohramnoyi produktsiyi «stroytelnyie tekhnolohyy – smeta», «stroytelnyie tekhnolohyy – smeta» pyr (seriynyy nomer:ua-ss-32237056-s574 pir 879) 1 posluha Komunalne pidpryiemstvo vykonavchoho orhanu Kyyivskoyi miskoyi rady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi) "Kyyivekspertyza" 10.12.2019 7 190
Posluhy dostupu, analizu ta vykorystannia prohramnykh system z pytan budivnytstva; posluhy dostupu, analizu ta vykorystannia prohramnykh system z pytan budivnytstva 1 posl. Filiia "TSentr servisnoho zabezpechennia" Publichnoho aktsionernoho tovarystva "Ukrayinska zaliznytsia" 27.11.2019 25 890
Dk 021:2015 72250000-2 posluhy, poviazani iz systemamy ta pidtrymkoiu (posluhy z pidtrymky korystuvachiv); dk 021:2015 72250000-2 posluhy, poviazani iz systemamy ta pidtrymkoiu (posluhy z pidtrymky korystuvachiv) (vlasni koshty) 2 posluha Rehionalnyy strukturnyy pidrozdil Kyyivskyy rayonnyy tsentr "Kyyivtsentraero" Derzhavnoho pidpryiemstva obsluhovuvannia povitrianoho rukhu Ukrayiny 30.10.2019 6 028
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Court Register — 25 of documents

Date of update 11.12.2019
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.
09.10.2018 Court decree Criminal 77036140 757/49133/18-к
09.10.2018 Court decree Criminal 77036148 757/49131/18-к
18.09.2018 Court decree Criminal 76647059 757/40054/18-к
15.08.2018 Court decree Criminal 75891040 757/40054/18-к
11.06.2018 Court decree Criminal 76022761 757/16780/18-к
16.04.2018 Court decree Criminal 73405282 757/17181/18-к
16.04.2018 Court decree Criminal 73404975 757/17176/18-к
05.04.2018 Court decree Criminal 73946941 757/16780/18-к
06.03.2018 Court decree Criminal 74545835 757/5179/18-к
06.03.2018 Court decree Criminal 72668567 757/2517/18-к

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
28.01.2013 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BILORUSKA, BUDYNOK 32, KVARTYRA 14
29.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "BUDIVELNI TEKHNOLOHIYI"
30.01.2013 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BILORUSKA, BUDYNOK 32, KVARTYRA 14
m. Kyyiv, Rayon - SHevchenkivskyy, VUL.BILORUSKA , BUD.32 , KV.14
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Related individuals
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Company Information "NVP "BUDIVELNI TEKHNOLOHIYI"

Get key details about the "NVP "BUDIVELNI TEKHNOLOHIYI" legal entity. A complete profile about this legal entity will assist purchasing departments in making decisions about whether to work with this partner. This profile is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38568986. Based on an enterprise’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 area a given legal entity is located. For instance, "NVP "BUDIVELNI TEKHNOLOHIYI" is located in Kyiv according to our directory for the letter N, and the legal address of this legal entity is at 04119, CITY KYIV, STREET BILORUSKA, BUILDING 32, APT 14. Furthermore, our service can reveal even more in-depth information.

Company Data "NVP "BUDIVELNI TEKHNOLOHIYI"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "NVP "BUDIVELNI TEKHNOLOHIYI" include its manager Iaremenko Kostiantyn Serhiyovych, signatory Iaremenko Kostiantyn Serhiyovych, as well as Iaremenko Kostiantyn Serhiyovych, Iaremenko Kostiantyn Serhiyovych. With the full version of our site you can locate 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 Kyiv or under the letter N in our catalog.