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Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA BILDINH- STROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА КОМПАНІЯ "БІЛДІНГ- СТРОЙ"
Legal entity's status
(as of 17.11.2019)
In the process of dissolution
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USREOU code
38866337
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Registration date
02.09.2013 (6 years 2 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.39 Other building completion and finishing
  • 49.41 Freight transport by road
  • 69.10 Legal activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 83062, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VULYTSIA KUYBYSHEVA, budynok 25-V
Phone number: 0687661394

Participants and beneficiaries 38866337

Date of update 17.11.2019
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
SYTNYK DENYS VASYLOVYCH

Founder address: 83081, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA LENINA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Власність та дозволи TOV BKBILDINH-STROY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.07.2017)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.07.2017)
10-069809
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.07.2017)
52
Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 03.09.2013

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 03.09.2013

Registration number: 265513139320

DPI U KUYBYSHEVSKOMU R-NI M.DONETSKA HU MINDOKH U DON.O

ID code of body: 38769475

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

Date of registration: 03.09.2013

Registration number: 10-069809

Court Register — > 100 of documents

Date of update 17.11.2019
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.
02.10.2019 Court decree Administrative 84670123 808/7378/14
13.09.2019 Court decree Administrative 84227419 804/3796/18
23.08.2019 Court decree Administrative 83836116 808/7378/14
23.08.2019 Decree Administrative 83836122 808/7378/14
30.07.2019 Court decree Criminal 83746567 754/10486/19
18.06.2019 Decision Administrative 83455978 804/2867/18
12.06.2019 Court decree Administrative 82405644 160/515/19
03.06.2019 Court decree Administrative 82193660 804/3796/18
20.05.2019 Court decree Administrative 81856188 160/515/19
02.05.2019 Court decree Criminal 81770167 754/6037/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
01.09.2013 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, LYPSKYY PROVULOK, BUDYNOK 13/2
02.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA "BILDINH- STROY"
03.09.2013 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, LYPSKYY PROVULOK, BUDYNOK 13/2
M.Kyev, prov. Lypskyy, bud.13/2
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Company Information BUDIVELNA KOMPANIIA "BILDINH- STROY"

Get a complete profile about the BUDIVELNA KOMPANIIA "BILDINH- STROY" legal entity. Key information about this legal entity will assist attorneys in making decisions about whether to work with this partner. This material can be found in an open registry. This collection of data 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 38866337. Based on a business’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 business is located. For instance, BUDIVELNA KOMPANIIA "BILDINH- STROY" is located in Donetsk according to our catalog for the letter B, and the legal address of this legal entity is at 83062, CITY DONETSK, STREET KUYBYSHEVA, BUILDING 25-V. Furthermore, our service can uncover even more in-depth profiles.

Company Data BUDIVELNA KOMPANIIA "BILDINH- STROY"

Our database contains information about shareholders 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 BUDIVELNA KOMPANIIA "BILDINH- STROY" include its manager Sytnyk Denys Vasylovych, liquidator Sytnyk Denys Vasylovych, as well as Sytnyk Denys Vasylovych. With the full version of our website you can unearth 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 Donetsk or under the letter B in our catalog.