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LIMITED LIABILITY COMPANY ARCHITECTURAL BUREAU MODUS (LLC AB MODUS)

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY ARCHITECTURAL BUREAU MODUS
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Short name
LLC "AB "MODUS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРХІТЕКТУРНЕ БЮРО "МОДУС"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
39412602
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Registration date
26.09.2014 (6 years 7 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.11 Architectural activities
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical 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, PROSPEKT VALERIIA LOBANOVSKOHO, budynok 150 D
Phone number: +380442840407
Date of update 05.04.2021
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.
Факс: +380442840407
Date of update 05.04.2021
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.

Participants and beneficiaries 39412602

Date of update 17.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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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)
NAIAVNYY. (A)

Founder address: DENYSOV OLEKSANDR VALERIYOVYCH,11/09/1981, KRAYINA HROMADIANSTVA - UKRAYINA, 86157, DONETSKA OBLAST, MISTO MAKIYIVKA, VULYTSIA SVIERDLOVA, BUDYNOK 122 A, VIDSOTOK - 60. TYP VOLODINNIA - PRIAME

List of legal entity founders
DENYSOV OLEKSANDR VALERIYOVYCH

Founder address: Ukrayina, 86157, Donetska obl., misto Makiyivka, VULYTSIA SVIERDLOVA, budynok 122V

Amount of contribution to authorized capital: 180 000.00 UAH

Share (%): 60,0000%

RADCHENKO OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 86156, Donetska obl., misto Makiyivka, MIKRORAYON "ZELENYY", budynok 22, kvartyra 222

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 20,0000%

OMELCHENKO PAVLO MYKOLAYOVYCH

Founder address: Ukrayina, 83053, Donetska obl., misto Makiyivka, VULYTSIA ROVENSKA, budynok 21

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 20,0000%

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Ownership and permissions LLC "AB "MODUS"

Trademarks
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Vehicles
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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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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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 394126026597

Date of registration: 01.11.2014

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2021)
Taxpayer has no outstanding taxes
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: 29.09.2014

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

ID code of body: 43141267

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

Date of registration: 29.09.2014

Registration number: 265914122096

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

ID code of body: 43141267

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

Date of registration: 29.09.2014

Registration number: 10000000266472

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY ARCHITECTURAL BUREAU MODUS

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z rozrobky proektnoyi dokumentatsiyi shchodo rekonstruktsiyi ob’iektu nezavershenoho budivnytstva pid «tsentr rozvytku inkliuzyvnoyi osvity po vul. myru, 12 v m. obukhoviv, kyyivskoyi oblasti»; roboty z rozrobky proektnoyi dokumentatsiyi shchodo rekonstruktsiyi ob’iektu nezavershenoho budivnytstva pid «tsentr rozvytku inkliuzyvnoyi osvity po vul. myru, 12 v m. obukhoviv, kyyivskoyi oblasti» 1 roboty
Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 19.08.2017 59 489
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Court Register — 3 of documents

Date of update 17.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
23.12.2019 Court decree Administrative 86594998 826/6188/18
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
03.10.2019 Court decree Administrative 84704649 826/6188/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.09.2014 Change the address 01004, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 27
26.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURNE BIURO "MODUS"
02.04.2015 Change of a size of the authorized capital 300,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АБ "МОДУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АБ "МОДУС" - 39412602.

Який стан компанії ТОВ "АБ "МОДУС" ?

На дату 17.05.2021 контрагент ТОВ "АБ "МОДУС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АБ "МОДУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39412602 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ARCHITECTURAL BUREAU MODUS.

Яка скорочена назва компанії 39412602 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39412602 на 17.05.2021 має таку офіційну скорочену назву ТОВ "АБ "МОДУС".

Який основний КВЕД у контрагента 39412602 ?

На дату 17.05.2021 у 39412602 основний вид економічної діяльності 71.11 Architectural activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ARCHITECTURAL BUREAU MODUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 39412602 зареєстрований в 03118, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT VALERIIA LOBANOVSKOHO, budynok 150 D.

Organisation LLC "AB "MODUS" information

Get full profile on firm LLC "AB "MODUS". LLC "AB "MODUS" was registered on 26.09.2014. Chief executive of company is Radchenko Oleksandr Volodymyrovych. The corporate seat of LLC "AB "MODUS" is 03118, CITY KYIV, AVENUE VALERIIA LOBANOVSKOHO, BUILDING 150 D.

Organisation LIMITED LIABILITY COMPANY "ARCHITECTURAL BUREAU "MODUS" Background

The main line of business is 71.11 Architectural activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "ARCHITECTURAL BUREAU "MODUS" is assigned EDRPOU code 39412602. The authorised capital of firm LLC "AB "MODUS" amounts to 300 000.00 UAH. Organisation LLC "AB "MODUS" is mentioned in 3 judicial documents. Organisation LLC "AB "MODUS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AB "MODUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.