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TOV BUD ALIANS PROM

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Profile
Date of update 28.10.2020
Access to current data
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Legal entity's full name
(as of 28.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUD ALIANS PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД АЛЬЯНС ПРОМ"
Legal entity's status
(as of 28.10.2020)
Not in the process of dissolution
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USREOU code
39381344
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Registration date
05.09.2014 (6 years 1 month)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03118, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA KOZATSKA, budynok 116, ofis 208
Phone number: +380968523342
Date of update 31.08.2020
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 39381344

Date of update 28.10.2020
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
AVRAMENKO VIACHESLAV IVANOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA KURSKA, budynok 22

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV BUD ALIANS PROM

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
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 29.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393813426575

Date of cancellation of VAT payer registration: 22.05.2020

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 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 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
Holosiyivska 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: 08.09.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 08.09.2014

Registration number: 265714111973

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 08.09.2014

Registration number: 10000000254549

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 10 of documents

Date of update 28.10.2020
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.
27.11.2017 Court decree Criminal 70502964 537/1432/17
27.11.2017 Court decree Criminal 70502959 537/1432/17
27.11.2017 Court decree Criminal 70502740 537/1432/17
27.11.2017 Court decree Criminal 70502734 537/1432/17
27.11.2017 Court decree Criminal 70502648 537/1432/17
10.11.2017 Decree Cases of Administrative Offenses 70314699 752/21219/17
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
03.05.2017 Court decree Criminal 66348940 537/1432/17
03.05.2017 Court decree Criminal 66348962 537/1432/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.09.2014 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, BULVAR KOLTSOVA, BUDYNOK 17, PRYMISHCHENNIA 5
05.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD ALIANS PROM"
26.12.2014 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, BULVAR KOLTSOVA, BUDYNOK 17, PRYMISHCHENNIA 5
01013, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA BUDINDUSTRIYI, BUDYNOK 6
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Related individuals
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Company "BUD ALIANS PROM" background

Get legal information on firm "BUD ALIANS PROM". "BUD ALIANS PROM" was registered on 05.09.2014. Chief executive of organisation is manager Avramenko Viacheslav Ivanovych. The corporate seat of "BUD ALIANS PROM" is 03118, CITY KYIV, STREET KOZATSKA, BUILDING 116, OFFICE 208.

Company "BUD ALIANS PROM" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "BUD ALIANS PROM" is assigned EDRPOU code 39381344. The authorised capital of firm "BUD ALIANS PROM" amounts to 50 000.00 UAH. Company "BUD ALIANS PROM" is mentioned in 10 judicial documents. Company "BUD ALIANS PROM" sanctions screening returned no information on the person or related persons found. More of essential details on "BUD ALIANS PROM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.