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ТОВ "СПМБУД"

38604133

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536 factors verified

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Profile
Date of update 08.02.2025
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Legal entity's full name
(as of 08.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПМБУД
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Legal entity's status

(as of 08.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38604133
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Registration date
07.03.2013 (11 years 11 months)
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Authorised person
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  • КУЛАКЕВИЧ ПЕТРО СЕМЕНОВИЧ
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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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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 506

Active entities in Ukraine for this type of activity:

22 098 – Legal entities

14 408 – IE

Other:
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 85.32 Професійно-технічна освіта
  • 46.90 Неспеціалізована оптова торгівля
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 41.20 Будівництво житлових і нежитлових будівель
  • 25.61 Оброблення металів та нанесення покриття на метали
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ЗАБОЛОТНОГО, будинок ** А, офіс **
Phone number: 0448580053
Date of update 17.01.2025
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Participants and beneficiaries 38604133

Date of update 08.02.2025
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/members
БАНДУРА МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 02091, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок 112, квартира 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

КУЛАКЕВИЧ ПЕТРО СЕМЕНОВИЧ

Founder address: Україна, 08606, Київська обл., Васильківський р-н, село Бориси(п), ВУЛИЦЯ ПІОНЕРСЬКА, будинок 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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UN Security Council sanctions

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 09.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2024)
Valid VAT certificate

Taxpayer identification number: 386041326509

Registration Date: 01.05.2013

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.03.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.03.2013

Registration number: 26501344234

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.03.2013

Registration number: 0339932

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПМБУД

Description of lot Contracting entity Contract date Contract amount, UAH
Mastyka bitumno-kauchukova; mastyka bitumno-kauchukova 580 litr
KP Vasylkivteplomerezha 29.06.2022 41 760
Mastyky, shpaklivky, zamazky ta rozchynnyky; mastyka bitumno - kauchukova 100 litr
KP Vasylkivteplomerezha 03.06.2022 6 000
Vapno hashene; vapno hashene 5 sht
KP Vasylkivteplomerezha 25.04.2022 1 950
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.03.2013 Change the address 03143, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ZABOLOTNOHO, BUDYNOK ** A, OFIS **
07.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPMBUD"
11.03.2013 Change the address 03143, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ZABOLOTNOHO, BUDYNOK ** A, OFIS **
m. Kyyiv, Rayon - Holosiyivskyy, VUL.ZABOLOTNOHO , BUD.** A , OF.**
Phone: *******-***-***
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"СПМБУД" data

Get key details on legal entity "СПМБУД". "СПМБУД" was registered on 07.03.2013. Authorised person of legal entity is Кулакевич Петро Семенович. The corporate seat of "СПМБУД" is Україна, **3, місто Київ, ВУЛИЦЯ ЗАБОЛОТНОГО, будинок ** А, офіс **.

"СПМБУД" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СПМБУД" is assigned EDRPOU code 38604133. The authorised capital of legal entity "СПМБУД" amounts to 1 000.00 UAH. "СПМБУД" is mentioned in 0 judicial documents. Legal entity "СПМБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "СПМБУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.