Profile
Date of update 12.11.2019
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Legal entity's full name
(as of 12.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILDEKS INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛДЕКС ІНВЕСТ"
Legal entity's status
(as of 12.11.2019)
Not in the process of dissolution
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USREOU code
38913410
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Registration date
26.09.2013 (6 years 1 month)
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The size of the authorized capital
1 300.00 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:
  • 43.29 Other construction installation
  • 82.99 Other business support service activities n.e.c.
  • 53.20 Other postal and courier activities
  • 63.99 Other information service activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BAYKOVA, budynok 7

Participants and beneficiaries 38913410

Date of update 12.11.2019
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
HLADYSHEVA SVITLANA PAVLIVNA

Founder address: 00000, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BUDIVELNYKIV, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  1 300.00 UAH

Share (%): 100,0000%

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Власність та дозволи TOV BILDEKS INVEST

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 13.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
10-070116
Information about professional production risk class of single social contribution payer associated with its main economic activity
16
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Holosiyivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 27.09.2013

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 27.09.2013

Registration number: 265513154382

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 27.09.2013

Registration number: 10-070116

Court Register — 2 of documents

Date of update 12.11.2019
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.
23.04.2019 Court decree Administrative 82192844 640/2678/19
13.03.2019 Court decree Administrative 80534580 640/2678/19
25.12.2015 Decree Administrative 54600842 826/8672/15

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
25.09.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PROFESORA PIDVYSOTSKOHO, BUDYNOK 5, OFIS №103
26.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILDEKS INVEST"
27.09.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PROFESORA PIDVYSOTSKOHO, BUDYNOK 5, OFIS №103
M.Kyev, vul. Profesora Pidvysotskoho, bud.5, of.№103
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Company Information "BILDEKS INVEST"

Get legal information about the "BILDEKS INVEST" business. Complete information about this business will help company founders in making decisions about whether to work with this counterparty. This data is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38913410. Based on a legal entity’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, "BILDEKS INVEST" is located in Kyiv according to our catalog for the letter B, and the legal address of this business is at 03039, CITY KYIV, STREET BAYKOVA, BUILDING 7. Furthermore, our tool can find even more in-depth profiles.

Company Data "BILDEKS INVEST"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "BILDEKS INVEST" include its manager Hladysheva Svitlana Pavlivna, as well as Hladysheva Svitlana Pavlivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter B in our catalog.