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TOV INTEHRO-BUD

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Profile
Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTEHRO-BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕГРО-БУД"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
39424906
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Registration date
03.10.2014 (6 years 6 months)
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The size of the authorized capital
340 800.00 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
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok 2-K
Phone number: +380967852113
Date of update 29.07.2019
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 39424906

Date of update 20.04.2021
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
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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
KREMIN INNA VALENTYNIVNA

Founder address: 51909, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, VULYTSIA MENDELIEIEVA, budynok 22-N, kvartyra 12

Amount of contribution to authorized capital: 170 400.00 UAH

Share (%): 50,0000%

NOVIKOV DMYTRO VOLODYMYROVYCH

Founder address: 51909, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, PROSPEKT KONSTYTUTSIYI, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 170 400.00 UAH

Share (%): 50,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394249026541

Date of cancellation of VAT payer registration: 12.10.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 23.07.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 546 424 UAH

State: 546 254 UAH

Local: 170 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
Obolonska 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: 06.10.2014

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 06.10.2014

Registration number: 265414125700

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 06.10.2014

Registration number: 10000000270633

Court Register — 33 of documents

Date of update 20.04.2021
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.
01.04.2021 Decision Administrative 96271348 826/9416/18
03.06.2019 Court decree Administrative 82193911 826/9416/18
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
09.04.2019 Decision Administrative 81539699 826/9416/18
09.04.2019 Decision Administrative 81532945 826/9416/18
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
27.12.2018 Court decree Administrative 79016081 826/9416/18
22.12.2018 Court decree Administrative 79376464 0840/2895/18
20.12.2018 Court decree Criminal 78752146 201/13963/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.10.2014 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK 2-K
03.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEHRO-BUD"
29.03.2016 Change of a size of the authorized capital 340,800 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕГРО-БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕГРО-БУД" - 39424906.

Який стан компанії ТОВ "ІНТЕГРО-БУД" ?

На дату 20.04.2021 контрагент ТОВ "ІНТЕГРО-БУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕГРО-БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39424906 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTEHRO-BUD.

Яка скорочена назва компанії 39424906 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39424906 на 20.04.2021 має таку офіційну скорочену назву ТОВ "ІНТЕГРО-БУД".

Який основний КВЕД у контрагента 39424906 ?

На дату 20.04.2021 у 39424906 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTEHRO-BUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 39424906 зареєстрований в 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok 2-K.

Undertaking "INTEHRO-BUD" background

Get full profile on organisation "INTEHRO-BUD". "INTEHRO-BUD" was registered on 03.10.2014. Chief executive of company is Novikov Dmytro Volodymyrovych. The corporate seat of "INTEHRO-BUD" is 04212, CITY KYIV, STREET MARSHALA TYMOSHENKA, BUILDING 2-K.

Undertaking "INTEHRO-BUD" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "INTEHRO-BUD" is assigned EDRPOU code 39424906. The authorised capital of organisation "INTEHRO-BUD" amounts to 340 800.00 UAH. Undertaking "INTEHRO-BUD" is mentioned in 33 judicial documents. Undertaking "INTEHRO-BUD" sanctions screening returned no information on the person or related persons found. More of essential details on "INTEHRO-BUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.