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TOV KYYIV-INVESTBUD

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Profile
Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIV-INVESTBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВ-ІНВЕСТБУД"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
39538292
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Registration date
09.12.2014 (5 years 11 months)
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Authorised person
The size of the authorized capital
2 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 43000, Volynska obl., misto Lutsk, VULYTSIA SLOVATSKOHO, budynok 7
Phone number: 0939359495
Date of update 08.02.2017
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 39538292

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
KATERYNCHUK VITALIY DMYTROVYCH

Founder address: 78203, Ivano-Frankivska obl., misto Kolomyia, VULYTSIA TRYLOVSKOHO, budynok 1-N, kvartyra 2

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV KYYIV-INVESTBUD

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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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 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 395382926590

Date of registration: 01.01.2015

Register "Find out more about your business partner"
(as of 21.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  8 844 UAH

State:  8 844 UAH

Local:  0 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
SHevchenkivska 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: 10.12.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.12.2014

Registration number: 265914159487

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.12.2014

Registration number: 10000000310694

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

Court Register — 1 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.
04.06.2018 Court decree Administrative 74494360 810/1257/17
23.04.2018 Court decree Administrative 73604841 810/1257/17
14.03.2018 Decree Administrative 72830809 810/1257/17
07.02.2018 Court decree Administrative 72063251 810/1257/17
07.02.2018 Court decree Administrative 72064205 810/1257/17
19.01.2018 Court decree Administrative 71693271 810/1257/17
19.01.2018 Court decree Administrative 71693218 810/1257/17
19.09.2017 Court decree Administrative 68979728 810/1257/17
07.08.2017 Court decree Administrative 68134510 810/1257/17
10.07.2017 Decree Administrative 67700529 810/1257/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.12.2014 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MYKHAYLIVSKA, BUDYNOK 21 B
09.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIV-INVESTBUD"
29.03.2016 Change of a size of the authorized capital 4,000 UAH
Related individuals
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Company Information "KYYIV-INVESTBUD"

Get complete information about the "KYYIV-INVESTBUD" legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this business partner. This material is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39538292. Based on a business’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 company is located. For instance, "KYYIV-INVESTBUD" is located in Lutsk according to our directory for the letter T, and the legal address of this legal entity is at 43000, CITY LUTSK, STREET SLOVATSKOHO, BUILDING 7. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "KYYIV-INVESTBUD"

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 "KYYIV-INVESTBUD" include its manager Katerynchuk Vitaliy Dmytrovych, as well as Katerynchuk Vitaliy Dmytrovych. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter T in our catalog.