UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

BUDIVELNA KOMPANIIA ZZBK №1

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 07.05.2021
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
Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ZZBK №1
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "ЗЗБК №1"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
38979107
copy
copied
Registration date
15.11.2013 (7 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 43.99 Other specialised construction activities n.e.c.
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: Ukrayina, 01013, misto Kyyiv, VULYTSIA BUDINDUSTRIYI, budynok 5

Participants and beneficiaries 38979107

Date of update 07.05.2021
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 SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ALEKSEIEV SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 02139, misto Kyyiv, VULYTSIA KURNATOVSKOHO, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

Ohiychuk Oleh Anatoliyovych

Founder address: Ukrayina, 08153, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, vul.Hoholia M., budynok 12, kvartyra 22

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Alekseiev Serhiy Oleksandrovych
Ukrayina, 02139, misto Kyyiv, vul.Kurnatovskoho, budynok 2, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Ohiychuk Oleh Anatoliyovych
Ukrayina, 08153, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, vul.Hoholia M., budynok 22, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions BUDIVELNA KOMPANIIA ZZBK №1

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 389791026506

Date of registration: 01.02.2014

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.11.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.11.2013

Registration number: 265013182490

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.11.2013

Registration number: 10000000059615

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ZZBK №1

Description of lot Contracting entity Contract date Contract amount, UAH
Kod za dk 021:2015 – 45100000-8 pidhotovka budivelnoho maydanchyku na zdiysnennia zakhodiv z likvidatsiyi naslidkiv nadzvychaynoyi sytuatsiyi tekhnohennoho kharakteru u zhytlovomu budynku №1/5 na vulytsi solomiyi krushelnytskoyi u darnytskomu rayoni mista kyieva.; kod za dk 021:2015 – 45100000-8 pidhotovka budivelnoho maydanchyku na zdiysnennia zakhodiv z likvidatsiyi naslidkiv nadzvychaynoyi sytuatsiyi tekhnohennoho kharakteru u zhytlovomu budynku №1/5 na vulytsi solomiyi krushelnytskoyi u darnytskomu rayoni mista kyieva. 1 rob
KP ZHytloinvestbud-UKB 14.09.2020 5 146 157
Kod za dk 021-2015(cpv) 45210000-2 - budivnytstvo budivel (dstu b d.1.1-1:2013) «zavershennia robit z budivnytstva zhytlovoho budynku №3 na prov. motornomu u holosiyivskomu rayoni m. kyieva» za proektom: «budivnytstvo zhytlovo-ofisnoho kompleksu z nezhytlovymy prymishchenniamy, sotsialno – pobutovymy prymishchenniamy ta parkinhom na prov. motornomu, u holosiyivskomu rayoni m. kyieva»; kod za dk 021-2015(cpv) 45210000-2 - budivnytstvo budivel (dstu b d.1.1-1:2013) «zavershennia robit z budivnytstva zhytlovoho budynku №3 na prov. motornomu u holosiyivskomu rayoni m. kyieva» za proektom: «budivnytstvo zhytlovo-ofisnoho kompleksu z nezhytlovymy prymishchenniamy, sotsialno – pobutovymy prymishchenniamy ta parkinhom na prov. motornomu, u holosiyivskomu rayoni m. kyieva» 1 rob
KP ZHytloinvestbud-UKB 04.08.2020 54 979 998
Kod za dk 021-2015 (cpv) 45450000-6 - inshi zavershalni budivelni roboty (kompensatsiia za chastkove vykonannia funktsiy zamovnyka pry budivnytstvi zhytlovykh budynkiv v skladi budivnytstva zhytlovo-ofisnoho kompleksu z nezhytlovymy prymishchenniamy, sotsialno-pobutovymy prymishcheniamy ta parkinhom na prov. motornomu,11 u holosiyivskomu rayoni m. kyieva.); kod za dk 021-2015 (cpv) 45450000-6 - inshi zavershalni budivelni roboty (kompensatsiia za chastkove vykonannia funktsiy zamovnyka pry budivnytstvi zhytlovykh budynkiv v skladi budivnytstva zhytlovo-ofisnoho kompleksu z nezhytlovymy prymishchenniamy, sotsialno-pobutovymy prymishcheniamy ta parkinhom na prov. motornomu,11 u holosiyivskomu rayoni m. kyieva.) 1 rob
KP ZHytloinvestbud-UKB 10.04.2020 480 659
icon All tenders are available after free registration

Court Register — 38 of documents

Date of update 07.05.2021
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.
23.04.2021 Decision Economic 96482339 910/911/21
20.04.2021 Decision Economic 96405517 910/20178/20
13.04.2021 Decision Economic 96541463 910/19675/20
12.04.2021 Decision Economic 96274867 910/1160/21
25.03.2021 Court decree Economic 95902995 910/2662/21
03.03.2021 Court decree Economic 95270223 910/19675/20
24.02.2021 Court decree Economic 95169071 910/2662/21
15.02.2021 Court decree Economic 94864388 910/911/21
10.02.2021 Court decree Economic 94763216 910/19675/20
30.12.2020 Court decree Economic 94019008 910/19014/20

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
14.11.2013 Change the address 03013, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA BUDINDUSTRIYI, BUDYNOK 5
15.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ZZBK №1"
16.11.2013 Change the address 03013, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA BUDINDUSTRIYI, BUDYNOK 5
M.Kyev, vul. Budindustriyi, bud.5
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "БК "ЗЗБК №1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК "ЗЗБК №1" - 38979107.

Який стан компанії ТОВ "БК "ЗЗБК №1" ?

На дату 07.05.2021 контрагент ТОВ "БК "ЗЗБК №1" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК "ЗЗБК №1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38979107 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ZZBK №1.

Яка скорочена назва компанії 38979107 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38979107 на 07.05.2021 має таку офіційну скорочену назву ТОВ "БК "ЗЗБК №1".

Який основний КВЕД у контрагента 38979107 ?

На дату 07.05.2021 у 38979107 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ZZBK №1 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 38979107 зареєстрований в Ukrayina, 01013, misto Kyyiv, VULYTSIA BUDINDUSTRIYI, budynok 5.

Organisation "BUDIVELNA KOMPANIIA "ZZBK №1" information

Get legal information on contracting party "BUDIVELNA KOMPANIIA "ZZBK №1". "BUDIVELNA KOMPANIIA "ZZBK №1" was registered on 15.11.2013. Authorised person of undertaking is Vorobey Serhiy Anatoliyovych, Ohiychuk Oleh Anatoliyovych. The corporate seat of "BUDIVELNA KOMPANIIA "ZZBK №1" is 01013, CITY KYIV, STREET BUDINDUSTRIYI, BUILDING 5.

Organisation "BUDIVELNA KOMPANIIA "ZZBK №1" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "BUDIVELNA KOMPANIIA "ZZBK №1" is assigned EDRPOU code 38979107. The authorised capital of contracting party "BUDIVELNA KOMPANIIA "ZZBK №1" amounts to 100 000.00 UAH. Organisation "BUDIVELNA KOMPANIIA "ZZBK №1" is mentioned in 38 judicial documents. Organisation "BUDIVELNA KOMPANIIA "ZZBK №1" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDIVELNA KOMPANIIA "ZZBK №1" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.