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TOV FAETON-BUD LTD

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAETON-BUD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАЕТОН-БУД ЛТД"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
39112916
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Registration date
25.02.2014 (7 years 2 months)
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The size of the authorized capital
350 000.00 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:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 25.61 Treatment and coating of metals
  • 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
  • 43.91 Roofing activities
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 27
Phone number: 0631728896
Date of update 24.01.2018
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 39112916

Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
DERESHCHUK OLEKSANDR VALERIYOVYCH

Founder address: 08751, Kyyivska obl., Obukhivskyy rayon, selo Krasna Slobidka, VULYTSIA KABANTSIA, budynok 11/1

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV FAETON-BUD LTD

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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391129126563

Date of cancellation of VAT payer registration: 15.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 385 649 UAH

State: 385 649 UAH

Local: 0 UAH

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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 26.02.2014

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 26.02.2014

Registration number: 010914024566

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 26.02.2014

Registration number: 10000000144792

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 85 of documents

Date of update 12.05.2021
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.
15.07.2020 Decree Administrative 90719385 280/4170/19
04.02.2020 Court decree Criminal 87399565 295/15352/19
21.12.2019 Decision Administrative 86691556 280/4170/19
11.10.2019 Court decree Criminal 84918554 295/15352/19
01.10.2019 Court decree Criminal 84745031 295/14837/19
01.10.2019 Court decree Criminal 84744627 295/14838/19
04.04.2019 Court decree Criminal 80990218 295/4964/19
19.03.2019 Court decree Criminal 80846644 760/7876/19
16.01.2019 Court decree Criminal 79406506 295/301/19
29.11.2018 Decision Administrative 78315470 160/8204/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.02.2014 Change the address 95011, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, ZALIZNYCHNYY RAYON, VULYTSIA SAMOKYSHA, BUDYNOK 18
25.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-BUD LTD"
26.02.2014 Change the address 95011, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, ZALIZNYCHNYY RAYON, VULYTSIA SAMOKYSHA, BUDYNOK 18
AR Krym, M.Simferopol, vul. Samokisha, bud.18
Phone: 063888-47-35
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАЕТОН-БУД ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАЕТОН-БУД ЛТД" - 39112916.

Який стан компанії ТОВ "ФАЕТОН-БУД ЛТД" ?

На дату 12.05.2021 контрагент ТОВ "ФАЕТОН-БУД ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАЕТОН-БУД ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39112916 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAETON-BUD LTD.

Яка скорочена назва компанії 39112916 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39112916 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ФАЕТОН-БУД ЛТД".

Який основний КВЕД у контрагента 39112916 ?

На дату 12.05.2021 у 39112916 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAETON-BUD LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 39112916 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 27.

Company Information "FAETON-BUD LTD"

Get key details about the "FAETON-BUD LTD" counterparty. Legal information about this counterparty will assist purchasing departments in determining whether to work with this partner. This information is available in open registries. 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 counterparty with registration number 39112916. Based on a firm’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, "FAETON-BUD LTD" is located in Other cities according to our directory for the letter T, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET SVIATOSHYNSKA, BUILDING 27. Furthermore, our service can reveal even more in-depth information.

Company Data "FAETON-BUD LTD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "FAETON-BUD LTD" include its Nikulin Volodymyr Iuriyovych, as well as Dereshchuk Oleksandr Valeriyovych. With the full version of our site you can find 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 Other cities or under the letter T in our catalog.