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SK STROYINVEST

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Profile
Date of update 11.05.2021
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Legal entity's full name
(as of 11.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SK STROYINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СК "СТРОЙІНВЕСТ"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
39086059
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Registration date
06.02.2014 (7 years 3 months)
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Authorised person
The size of the authorized capital
7 200 000.00 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:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.41 Wholesale of textiles
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Liubarskoho, budynok 143, ofis 106
E-mail: info@stroyinvest.in.ua
Date of update 04.05.2021
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.
Phone number: +380562794070
Date of update 04.05.2021
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.

Participants and beneficiaries 39086059

Date of update 11.05.2021
Access to current data
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Information about legal entity’s governing body
Вищий: загальні збори учасників. Виконавчий: директор.
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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
KRAVCHENKO IURIY OLEKSANDROVYCH

Founder address: Ukrayina, 51215, Dnipropetrovska obl., Novomoskovskyy r-n, selo Orlivshchyna, vul.Pokrovska, budynok 22

Amount of contribution to authorized capital: 7 200 000.00 UAH

Share (%): 100,0000%

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

KRAVCHENKO IURIY OLEKSANDROVYCH
Ukrayina, 51215, Dnipropetrovska obl., Novomoskovskyy r-n, selo Orlivshchyna, vul.Pokrovska, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions SK STROYINVEST

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Valid VAT certificate

Taxpayer identification number: 390860504618

Date of registration: 01.05.2014

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 29.04.2021)
Taxpayer has 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 07.02.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 07.02.2014

Registration number: 046114014907

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 07.02.2014

Registration number: 10000000128019

Finance
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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 SK STROYINVEST

Description of lot Contracting entity Contract date Contract amount, UAH
Remont(restavratsiynyy) korydoru 2 poverkhu uchbovoho korpusu №1 zaporizkoho natsionalnoho universytetu, roztashovanoho za adresoiu: m. zaporizhzhia, vul. zhukovskoho,66; remont(restavratsiynyy) korydoru 2 poverkhu uchbovoho korpusu №1 zaporizkoho natsionalnoho universytetu, roztashovanoho za adresoiu: m. zaporizhzhia, vul. zhukovskoho,66 1 rob.
ZAPORIZKYY NATSIONALNYY UNIVERSYTET 29.04.2021 3 650 000
Dstu b.d.1.1-1:2013 - nove budivnytstvo ob’iekta monumentalnoho mystetstva (stely z derzhavnoiu symvolikoiu) za adresoiu: dnipropetrovska oblast, m. kryvyy rih v rayoni prospektu metalurhiv (dk 021:2015:45300000-0 budivelno-montazhni roboty); dstu b.d.1.1-1:2013 - nove budivnytstvo ob’iekta monumentalnoho mystetstva (stely z derzhavnoiu symvolikoiu) za adresoiu: dnipropetrovska oblast, m. kryvyy rih v rayoni prospektu metalurhiv (dk 021:2015:45300000-0 budivelno-montazhni roboty) 1 roboty
Departament kapitalnoho budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 19.04.2021 8 085 470
Dstu b.d.1.1-1:2013 – rekonstruktsiia viddilennia ekstrenoyi medychnoyi dopomohy knp “miska klinichna likarnia № 9” dniprovskoyi miskoyi rady za adresoiu: m. dnipro, prosp. manuylivskyy, 29 (dk 021:2015: 45454000-4 - rekonstruktsiia); dstu b.d.1.1-1:2013 – rekonstruktsiia viddilennia ekstrenoyi medychnoyi dopomohy knp “miska klinichna likarnia № 9” dniprovskoyi miskoyi rady za adresoiu: m. dnipro, prosp. manuylivskyy, 29 (dk 021:2015: 45454000-4 - rekonstruktsiia) 1 roboty
Departament kapitalnoho budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 26.02.2021 25 965 737
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Court Register — 39 of documents

Date of update 11.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.04.2021 Court decree Economic 96375312 904/6288/20
24.03.2021 Court decree Economic 95807277 904/6288/20
05.02.2021 Court decree Economic 94726676 904/6288/20
02.02.2021 Court decree Administrative 94602701 160/4404/19
01.02.2021 Court decree Administrative 94553818 160/6571/20
04.01.2021 Court decree Civil 94023467 183/7323/20
23.12.2020 Court decree Economic 93870965 904/6288/20
16.12.2020 Court decree Administrative 93789310 160/932/20
25.11.2020 Court decree Economic 93148032 904/6288/20
18.11.2020 Court decree Administrative 92919378 160/6571/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.02.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA BILOSTOTSKOHO, BUDYNOK 143, OFIS 215
06.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SK "STROYINVEST"
26.02.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA BILOSTOTSKOHO, BUDYNOK 143, OFIS 215
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Bilostotskoho, bud.143, of.215
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СК "СТРОЙІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СК "СТРОЙІНВЕСТ" - 39086059.

Який стан компанії ТОВ "СК "СТРОЙІНВЕСТ" ?

На дату 11.05.2021 контрагент ТОВ "СК "СТРОЙІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СК "СТРОЙІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39086059 на 11.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SK STROYINVEST.

Яка скорочена назва компанії 39086059 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39086059 на 11.05.2021 має таку офіційну скорочену назву ТОВ "СК "СТРОЙІНВЕСТ".

Який основний КВЕД у контрагента 39086059 ?

На дату 11.05.2021 у 39086059 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SK STROYINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 39086059 зареєстрований в Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Liubarskoho, budynok 143, ofis 106.

Company Information "SK "STROYINVEST"

Get complete information about the "SK "STROYINVEST" legal entity. A complete profile about this legal entity will help accountants in determining whether to work with this contractor. This information can be found 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 legal entity with registration number 39086059. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "SK "STROYINVEST" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET LIUBARSKOHO, BUILDING 143, OFFICE 106. Furthermore, our tool can find even more in-depth profiles.

Company Data "SK "STROYINVEST"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SK "STROYINVEST" include its Kravchenko Iuriy Oleksandrovych, as well as Kravchenko Iuriy Oleksandrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter S in our catalog.