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Profile
Date of update 21.11.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA KAPITAL-TSENTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "КАПІТАЛ-ЦЕНТР"
Legal entity's status
(as of 21.11.2019)
Dissolved
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USREOU code
38659030
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Registration date
15.05.2013 (6 years 6 months)
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Authorised person
The size of the authorized capital
3 000.00 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:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, VULYTSIA 22-HO PARTZYIZDU, budynok 19, kvartyra 78
Phone number: +380676378551

Participants and beneficiaries 38659030

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
ZACHOSA VIKTOR OLEKSANDROVYCH

Founder address: 50103, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, PLOSHCHA DOMNOBUDIVNYKIV, budynok 2E, kvartyra 212

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 33,3333%

ZINOVIEVA OLENA MYKOLAYIVNA

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, VULYTSIA 22-HO PARTZYIZDU, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 33,3333%

NEPLOSHKIN VALENTYN MYKOLAYOVYCH

Founder address: 50083, Dnipropetrovska obl., misto Kryvyy Rih, Ternivskyy rayon, VULYTSIA LUTSKA, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 33,3333%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
04120311046
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
(as of 21.10.2018)
Состоит на учете в контролирующем органе как таковой, по которому вступило в законную силу судебное решение о прекращении, не связанное с банкротством, или о возбуждении производства по делу о прекращении
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi 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: 16.05.2013

KRYVORIZKA PIVDENNA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI (METALURHIYNYY RAYON M.KRYVYY RIH)

ID code of body: 39738998

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

Date of registration: 16.05.2013

Registration number: 04821380342

KRYVORIZKA PIVDENNA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI (METALURHIYNYY RAYON M.KRYVYY RIH)

ID code of body: 39738998

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

Date of registration: 15.05.2013

Registration number: 04120311046

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.
10.11.2014 Court decree Administrative 51393040 804/13192/14
04.11.2014 Decree Administrative 41276927 804/13192/14
01.09.2014 Court decree Administrative 40913603 804/13192/14

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
14.05.2013 Change the address 50000, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, DZERZHYNSKYY RAYON, VULYTSIA 22-HO PARTZYIZDU, BUDYNOK 19, KVARTYRA 78
15.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "KAPITAL-TSENTR"
29.03.2016 Change of a size of the authorized capital 3,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BUDIVELNA KOMPANIIA "KAPITAL-TSENTR"

Get complete information about the "BUDIVELNA KOMPANIIA "KAPITAL-TSENTR" counterparty. Legal information about this counterparty will help investors in making decisions about whether to work with this supplier. This data is located in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 38659030. Based on a counterparty’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 legal entity is located. For instance, "BUDIVELNA KOMPANIIA "KAPITAL-TSENTR" is located in Kryvyi Rih according to our catalog for the letter B, and the legal address of this counterparty is at 50000, CITY KRYVYI RIH, STREET 22-HO PARTZYIZDU, BUILDING 19, APT 78. Furthermore, our tool can find even more in-depth information.

Company Data "BUDIVELNA KOMPANIIA "KAPITAL-TSENTR"

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 on our site. The shareholders of "BUDIVELNA KOMPANIIA "KAPITAL-TSENTR" include its manager Kahatko Mykola Olehovych, liquidator Kahatko Mykola Olehovych, as well as Zachosa Viktor Oleksandrovych, Zinovieva Olena Mykolayivna, Neploshkin Valentyn Mykolayovych. 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 Kryvyi Rih or under the letter B in our catalog.