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TOV INVESTBILDYNH HRUP

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Profile
Date of update 22.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTBILDYNH HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТБІЛДИНГ ГРУП"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
39362709
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Registration date
22.08.2014 (7 years 1 month)
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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:
  • 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
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 61093, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA KLAPTSOVA, budynok 45
E-mail: zvit-39362709@meta.ua
Date of update 03.02.2021
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.

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Participants and beneficiaries 39362709

Date of update 22.09.2021
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ROMENSKYY DMYTRO IVANOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBLAST ZMIYIVSKYY RAYON SELYSHCHE BIROCHEKUKRAYINA , KHARKIVSKA OBLAST ZMIYIVSKYY RAYON SELYSHCHE BIROCHEK

List of legal entity founders
LEOKHIN SERHIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 63262, KHarkivska obl., Novovodolazkyy r-n, selo Okhoche, VULYTSIA ZAOZERNA, budynok 21

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 INVESTBILDYNH HRUP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393627020336

Date of cancellation of VAT payer registration: 20.01.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 108 090 UAH

State: 108 017 UAH

Local: 73 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 26.08.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.08.2014

Registration number: 203314106030

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.08.2014

Registration number: 10000000247452

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTBILDYNH HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont inzhenernykh merezh (prytochno-vytiazhnoyi ventyliatsiyi, opalennia, elektropostachannia, vodopostachannia ta kanalizatsiyi) ta prymishchen tualetiv u navchalnomu korpusi nfau za adresoiu: misto kharkiv, vulytsia valentynivska, 4 (litera v-4); kapitalnyy remont inzhenernykh merezh (prytochno-vytiazhnoyi ventyliatsiyi, opalennia, elektropostachannia, vodopostachannia ta kanalizatsiyi) ta prymishchen tualetiv u navchalnomu korpusi nfau za adresoiu: misto kharkiv, vulytsia valentynivska, 4 (litera v-4) 1 rabotyi
Natsionalnyy Farmatsevtychnyy Universytet 06.12.2016 1 449 848
Kapitalnyy remont inzhenernykh merezh (prytochno-vytiazhnoyi ventyliatsiyi, opalennia, elektropostachannia, vodopostachannia ta kanalizatsiyi) ta prymishchen tualetiv u navchalnomu korpusi nfau za adresoiu: misto kharkiv, vulytsia valentynivska, 4 (litera a-4); kapitalnyy remont inzhenernykh merezh (prytochno-vytiazhnoyi ventyliatsiyi, opalennia, elektropostachannia, vodopostachannia ta kanalizatsiyi) ta prymishchen tualetiv u navchalnomu korpusi nfau za adresoiu: misto kharkiv, vulytsia valentynivska, 4 (litera a-4) 1 rabotyi
Natsionalnyy Farmatsevtychnyy Universytet 06.12.2016 1 493 347
Kapitalnyy remontprymishchen dushovykh u hurtozhytku № 4; kapitalnyy remontprymishchen dushovykh u hurtozhytku № 4 1 usluha
Natsionalnyy Farmatsevtychnyy Universytet 08.11.2016 1 490 327
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Court Register — 7 of documents

Date of update 22.09.2021
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.
27.02.2020 Court decree Criminal 87883481 646/8726/17
27.02.2020 Court decree Criminal 87883830 646/8726/17
11.12.2019 Court decree Criminal 86553805 646/8726/17
05.04.2019 Decree Cases of Administrative Offenses 86159336 643/3196/19
10.10.2018 Court decree Criminal 77387287 646/8726/17
20.09.2018 Court decree Criminal 76594166 646/8726/17
23.08.2018 Court decree Criminal 76052365 646/8726/17
22.08.2018 Court decree Criminal 76019134 646/8726/17
07.08.2018 Court decree Criminal 76252342 646/8726/17
27.07.2018 Court decree Administrative 75545545 820/5112/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2014 Change the address 61093, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, VULYTSIA KLAPTSOVA, BUDYNOK 45
22.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTBILDYNH HRUP"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "ІНВЕСТБІЛДИНГ ГРУП"

Get key information about the "ІНВЕСТБІЛДИНГ ГРУП" enterprise. Key information about this enterprise will help entrepreneurs in making decisions about whether to work with this partner. This profile can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39362709. 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 legal entity is located. For instance, "ІНВЕСТБІЛДИНГ ГРУП" is located in Kharkiv according to our catalog for the letter I, and the legal address of this enterprise is at 61093, Харківська обл., місто Харків, Ленінський район, ВУЛИЦЯ КЛАПЦОВА, будинок 45. Furthermore, our system can locate even more in-depth profiles.

Company Data "ІНВЕСТБІЛДИНГ ГРУП"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ІНВЕСТБІЛДИНГ ГРУП" include its Леохін Сергій Костянтинович, as well as Леохін Сергій Костянтинович, Роменський Дмитро Іванович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter I in our catalog.