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TOV BK ASTONBUDSERVIS

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ASTONBUDSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
38871711
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Registration date
30.08.2013 (8 years)
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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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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IURIIA KOTSIUBYNSKOHO, budynok 7, ofis 9
Phone number: +380636346380
Date of update 03.08.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 38871711

Date of update 25.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HUBSKYY OLEH VOLODYMYROVYCH

Founder address: Ukrayina, 50085, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA KOROTCHENKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BK ASTONBUDSERVIS

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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: 02.09.2013

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 02.09.2013

Registration number: 265913138915

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 02.09.2013

Registration number: 03-65613*

Court Register — 23 of documents

Date of update 25.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.06.2020 Decree Administrative 90000663 826/23538/15
24.06.2020 Court decree Administrative 90000664 826/23538/15
17.03.2020 Decision Administrative 88297693 822/2760/15
20.11.2019 Decree Administrative 85902205 822/2760/15
01.07.2019 Decree Administrative 82791514 822/2760/15
26.02.2019 Decision Administrative 80195685 822/2760/15
17.10.2018 Decree Administrative 77197767 822/2760/15
27.09.2018 Court decree Administrative 76798290 822/2760/15
26.07.2018 Court decree Administrative 75510973 826/23538/15
14.02.2017 Court decree Administrative 65775168 826/23538/15

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Date Event Past Present
29.08.2013 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IURIIA KOTSIUBYNSKOHO, BUDYNOK 7, OFIS 9
30.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ASTONBUDSERVIS"
02.09.2013 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IURIIA KOTSIUBYNSKOHO, BUDYNOK 7, OFIS 9
M.Kyev, vul. IUriia Kotsiubynskoho, bud.7, of.9
Phone: 063634-63-80
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Contracting party "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС" data

Get legal information on organisation "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС". "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС" was registered on 30.08.2013. Chief executive of organisation is Губський Олег Володимирович. The corporate seat of "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС" is 04053, м.Київ, Шевченківський район, ВУЛИЦЯ ЮРІЯ КОЦЮБИНСЬКОГО, будинок 7, офіс 9.

Contracting party "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС" Data

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС" is assigned EDRPOU code 38871711. The authorised capital of organisation "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС" amounts to 1 000.00 UAH. Contracting party "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС" is mentioned in 23 judicial documents. Contracting party "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДІВЕЛЬНА КОМПАНІЯ "АСТОНБУДСЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.