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KHOLDINH-BUDPROEKT

38822690

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Profile
Date of update 28.05.2024
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Legal entity's full name
(as of 28.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ХОЛДІНГ-БУДПРОЕКТ
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Legal entity's status
(as of 28.05.2024)
Not in the process of dissolution
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USREOU code
38822690
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Registration date
16.08.2013 (10 years 9 months)
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 682

Active entities in Ukraine for this type of activity:

51 737 – Legal entities

8 945 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ СМІРНОВА-ЛАСТОЧКІНА, будинок **
Phone number: 0501087678
Date of update 25.04.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38822690

Date of update 28.05.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOBZAR OLEKSANDR OLEKSANDROVYCH

Founder address: UKRAYINA, -, KYYIVSKA OBL. BOHUSLAVSKYY R-N S. BORODANI VUL. KOROLOVA BUD. 121

List of legal entity founders/members
КОБЗАР ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 09714, Київська обл., Богуславський р-н, село Бородані, ВУЛИЦЯ КОРОЛЬОВА, будинок 121

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions KHOLDINH-BUDPROEKT

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
Sanctions lists check
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Countries
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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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Sanctions List of EU

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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 29.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 388226921030

Date of cancellation of VAT payer registration: 13.05.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Шевченківська 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: 19.08.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 19.08.2013

Registration number: 210313132115

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.08.2013

Registration number: 2123002406

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — > 100 of documents

Date of update 28.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.10.2021 Decision Administrative 100649435 540/263/20
21.04.2021 Decision Administrative 96494722 640/9391/19
09.07.2020 Decision Administrative 90465625 120/365/20-а
26.04.2019 Court decree Criminal 81451994 766/1489/19
26.03.2019 Court decree Criminal 80847167 537/3805/16-к
26.03.2019 Court decree Criminal 80847390 537/3805/16-к
25.03.2019 Court decree Criminal 80681675 537/3805/16-к
28.02.2019 Court decree Criminal 80193657 537/3805/16-к
20.02.2019 Court decree Criminal 80066674 537/3805/16-к
05.02.2019 Criminal 79684941 537/3805/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.08.2013 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA KARBYSHEVA, BUDYNOK **
16.08.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KHOLDYNH-BUDPROEKT"
22.08.2013 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA KARBYSHEVA, BUDYNOK **
KHersonska obl., M.KHerson, vul. ** Sichnia, bud.**, kim.**
Phone: *******-***-***
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Firm "ХОЛДІНГ-БУДПРОЕКТ" data

Get legal information on firm "ХОЛДІНГ-БУДПРОЕКТ". "ХОЛДІНГ-БУДПРОЕКТ" was registered on 16.08.2013. Authorised person of organisation is Кобзар Олександр Олександрович, Стеценко Володимир Тихонович, Кобзар Олександр Олександрович. The corporate seat of "ХОЛДІНГ-БУДПРОЕКТ" is Україна, **3, місто Київ, ВУЛИЦЯ СМІРНОВА-ЛАСТОЧКІНА, будинок **.

Firm "ХОЛДІНГ-БУДПРОЕКТ" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "ХОЛДІНГ-БУДПРОЕКТ" is assigned EDRPOU code 38822690. The authorised capital of firm "ХОЛДІНГ-БУДПРОЕКТ" amounts to 1 500 000.00 UAH. Firm "ХОЛДІНГ-БУДПРОЕКТ" is mentioned in > 100 judicial documents. Firm "ХОЛДІНГ-БУДПРОЕКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ХОЛДІНГ-БУДПРОЕКТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.