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TOV BMP-STROY

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMP-STROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМП-СТРОЙ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
39278408
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Registration date
01.07.2014 (6 years 6 months)
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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:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.19 Other retail sale in non-specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NIKOLSKA, budynok 25
E-mail: 39278408@ukr.net
Date of update 16.10.2020
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: +380953382073
Date of update 16.10.2020
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 39278408

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE MANAGEMENT BODY-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
PONOMARENKO ALINA IHORIVNA

Founder address: Ukrayina, 37400, Poltavska obl., Hrebinkivskyy r-n, misto Hrebinka, VULYTSIA LOKOMOTYVNA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BMP-STROY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Valid VAT certificate

Taxpayer identification number: 392784026583

Date of registration: 04.11.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 392784026583

Date of cancellation of VAT payer registration: 28.08.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  188 040 UAH

State:  188 040 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
Mykolayivska miska rada
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: 02.07.2014

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 02.07.2014

Registration number: 265814080850

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 02.07.2014

Registration number: 10000000217018

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMP-STROY

Description of lot Contracting entity Contract date Contract amount, UAH
Kompleks robit po budivnytstvu administratyvnoyi budivli prat «kyyivoblenerho»; kompleks robit po budivnytstvu administratyvnoyi budivli prat «kyyivoblenerho» 1 rob
PrAT Kyyivoblenerho 24.07.2017 3 334 162
Remontni roboty administratyvnykh budivel ta sporud prat «kyyivoblenerho».; remontni roboty administratyvnykh budivel ta sporud prat «kyyivoblenerho». 1 rob
PrAT Kyyivoblenerho 20.07.2017 1 176 000
Lot 2. rekonstruktsiia z rozshyrenniam vyrobnycho-skladskoyi budivli ta sporud illichivskoho rem (m. illichivsk. vul. transportna, 10a) inv. № 783335080 pid administratyvnyy korpus illichivskoho rem. fasadni roboty 1 rob lot 3: rekonstruktsiia z rozshyrenniam vyrobnycho-skladskoyi budivli ta sporud illichivskoho rem (m. illichivsk. vul. transportna, 10a) inv. № 783335080 pid administratyvnyy korpus illichivskoho rem. vlashtuvannia ohorozhi z poruchniv ta piddashok. 1 rob lot 4. rekonstruktsiia z rozshyrenniam vyrobnycho-skladskoyi budivli ta sporud illichivskoho rem (m. illichivsk. vul. transportna, 10a) inv. № 783335080 pid administratyvnyy korpus illichivskoho rem. montazh liftu dlia invalidiv. 1 rob
Publichne aktsionerne tovarystvo "Enerhopostachalna kompaniia Odesaoblenerho" 11.07.2017 1 260 172
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Court Register — 10 of documents

Date of update 27.01.2021
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.
15.12.2020 Court decree Administrative 93564171 640/7206/20
20.11.2020 Decision Administrative 92982648 400/2698/20
18.11.2020 Decision Administrative 92920466 400/2699/20
05.11.2020 Court decree Administrative 92691947 640/7206/20
30.09.2020 Decree Administrative 91988861 280/3982/19
30.09.2020 Decree Administrative 91988926 280/3982/19
29.09.2020 Decree Administrative 91849983 640/7206/20
08.09.2020 Court decree Administrative 91413435 640/7206/20
08.09.2020 Court decree Administrative 91413437 640/7206/20
31.07.2020 Court decree Administrative 90705188 400/2698/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.06.2014 Change the address 03067, M.KYYIV, SOLOMIANSKYY RAYON, PROVULOK CHUHUIEVSKYY, BUDYNOK 21, OFIS 1.10
01.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMP-STROY"
02.07.2014 Change the address 03067, M.KYYIV, SOLOMIANSKYY RAYON, PROVULOK CHUHUIEVSKYY, BUDYNOK 21, OFIS 1.10
M.Kyev, prov. CHuhuievskyy, bud. 21, of. 1.10
Phone: 067487-89-22
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БМП-СТРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БМП-СТРОЙ" - 39278408.

Який стан компанії ТОВ "БМП-СТРОЙ" ?

На дату 27.01.2021 контрагент ТОВ "БМП-СТРОЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БМП-СТРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39278408 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMP-STROY.

Яка скорочена назва компанії 39278408 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39278408 на 27.01.2021 має таку офіційну скорочену назву ТОВ "БМП-СТРОЙ".

Який основний КВЕД у контрагента 39278408 ?

На дату 27.01.2021 у 39278408 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMP-STROY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 39278408 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NIKOLSKA, budynok 25.

Company Information "BMP-STROY"

Get key facts about the "BMP-STROY" counterparty. Key information about this counterparty will help security services in deciding whether to work with this business. This data is located in open government registries. This information can be accessed using the tax number for the counterparty with registration number 39278408. 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 firm is located. For instance, "BMP-STROY" is located in Mykolaiv according to our catalog for the letter B, and the legal address of this counterparty is at 54001, CITY MYKOLAIV, STREET NIKOLSKA, BUILDING 25. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BMP-STROY"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "BMP-STROY" include its manager Ponomarenko Alina Ihorivna, as well as Ponomarenko Alina Ihorivna. With the full version of our service 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 Mykolaiv or under the letter B in our catalog.