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TOV HRAND BUD HRUPP

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HRAND BUD HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНД БУД ГРУПП"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
39326880
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Registration date
30.07.2014 (6 years 4 months)
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The size of the authorized capital
5 000.00 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:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VUL. AKADEMIKA BULAKHOVSKOHO, budynok 30-A
Phone number: 0667412655
Date of update 20.07.2020
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 39326880

Date of update 04.12.2020
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
MYKOLENKO OLEKSANDR OLEKSANDROVYCH

Founder address: 39000, Poltavska obl., Hlobynskyy rayon, misto Hlobyne, VUL. PARKHOMENKA, budynok 1

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV HRAND BUD HRUPP

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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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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393268826575

Date of cancellation of VAT payer registration: 19.02.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.08.2019)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 31.07.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.07.2014

Registration number: 265714095399

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.07.2014

Registration number: 10000000234800

Court Register — 97 of documents

Date of update 04.12.2020
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.
24.06.2020 Court decree Administrative 90000677 826/5993/18
21.04.2020 Court decree Administrative 88867791 826/5993/18
27.03.2020 Court decree Administrative 88506611 826/5993/18
19.02.2020 Decree Administrative 87707323 826/5993/18
19.02.2020 Decree Administrative 87768469 826/5993/18
15.01.2020 Court decree Administrative 86928711 826/5993/18
15.01.2020 Court decree Administrative 86929487 826/5993/18
27.12.2019 Court decree Administrative 86710669 826/5993/18
19.11.2019 Decision Administrative 85738457 826/5993/18
23.10.2018 Court decree Criminal 77321714 644/6729/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.07.2014 Change the address 03164, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. AKADEMIKA BULAKHOVSKOHO, BUDYNOK 30-A
30.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND BUD HRUPP"
29.03.2016 Change of a size of the authorized capital 5,000 UAH
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Firm "HRAND BUD HRUPP" data

Get key details on firm "HRAND BUD HRUPP". "HRAND BUD HRUPP" was registered on 30.07.2014. Chief executive of company is manager Mykolenko Oleksandr Oleksandrovych. The corporate seat of "HRAND BUD HRUPP" is 03164, CITY KYIV, STREET AKADEMIKA BULAKHOVSKOHO, BUILDING 30-A.

Firm "HRAND BUD HRUPP" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "HRAND BUD HRUPP" is assigned EDRPOU code 39326880. The authorised capital of firm "HRAND BUD HRUPP" amounts to 5 000.00 UAH. Firm "HRAND BUD HRUPP" is mentioned in 97 judicial documents. Firm "HRAND BUD HRUPP" sanctions screening returned no information on the person or related persons found. More of essential details on "HRAND BUD HRUPP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.