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INTELREMBUD

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTELREMBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕЛРЕМБУД"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
39715237
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Registration date
27.03.2015 (6 years 5 months)
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Authorised person
The size of the authorized capital
500 000.00 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.
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
  • 41.10 Development of building projects
  • 42.21 Construction of utility projects for fluids
  • 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
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 52.10 Warehousing and storage
  • 62.09 Other information technology and computer service activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.11 Architectural activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 82.99 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01103, misto Kyyiv, BULVAR DRUZHBY NARODIV, budynok 14-16
E-mail: NEBRAGIMOV@GMAIL.COM
Date of update 31.08.2021
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.
Phone number: +380989557676
Date of update 31.08.2021
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 39715237

Date of update 19.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF 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
MARCHENKO OLEKSANDR HENNADIYOVYCH

Founder address: Ukrayina, 09108, Kyyivska obl., misto Bila TSerkva, vul.Levanevskoho, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

MARCHENKO OLEKSANDR HENNADIYOVYCH
Ukrayina, 09108, Kyyivska obl., misto Bila TSerkva, vul.Levanevskoho, budynok 11, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions INTELREMBUD

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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 397152326526

Date of registration: 01.05.2015

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2021)
Taxpayer has no outstanding taxes
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.03.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.03.2015

Registration number: 76529

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.03.2015

Registration number: 10000000372126

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTELREMBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont prymishchen v himnaziyi № 315 za adresoiu: vul. drahomanova, 27-a darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1: 2013) (dk 021:2015 kod 45400000-1 «zavershalni budivelni roboty»); kapitalnyy remont prymishchen v himnaziyi № 315 za adresoiu: vul. drahomanova, 27-a darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1: 2013) (dk 021:2015 kod 45400000-1 «zavershalni budivelni roboty») 1 roboty
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 25.07.2018 287 580
Avariyno potochnyy remont asfaltobetonnoho pokryttia v shkoli i-iii stupeniv № 238 desnianskoho rayonu mista kyieva, vul. mykoly zakrevskoho, 35-b; avariyno potochnyy remont asfaltobetonnoho pokryttia v shkoli i-iii stupeniv № 238 desnianskoho rayonu mista kyieva, vul. mykoly zakrevskoho, 35-b 1 roboty
SHkola I-III stupeniv №238 Desnianskoho rayonu mista Kyieva 23.07.2018 19 836
Kapitalnyy remont vkhidnoyi hrupy z oblashtuvanniam pandusa (kapitalnyy remont vkhidnoyi hrupy) v shkoli i-iii stupeniv № 238 desnianskoho rayonu mista kyieva, vul. mykoly zakrevskoho, 35-b; kapitalnyy remont vkhidnoyi hrupy z oblashtuvanniam pandusa (kapitalnyy remont vkhidnoyi hrupy) v shkoli i-iii stupeniv № 238 desnianskoho rayonu mista kyieva, vul. mykoly zakrevskoho, 35-b 1 roboty
SHkola I-III stupeniv №238 Desnianskoho rayonu mista Kyieva 20.07.2018 63 553
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Court Register — 7 of documents

Date of update 19.09.2021
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.
24.11.2020 Court decree Administrative 93046418 640/18115/18
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19
18.05.2020 Court decree Criminal 89272798 755/5833/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.03.2015 Change the address 02230, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA MAIAKOVSKOHO, BUDYNOK 6
27.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTELREMBUD"
25.12.2015 Change the address 02230, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA MAIAKOVSKOHO, BUDYNOK 6
01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK 14-16
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Contracting party "ІНТЕЛРЕМБУД" data

Get key details on undertaking "ІНТЕЛРЕМБУД". "ІНТЕЛРЕМБУД" was registered on 27.03.2015. Authorised person of organisation is Марченко Олександр Геннадійович. The corporate seat of "ІНТЕЛРЕМБУД" is Україна, 01103, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок 14-16.

Contracting party "ІНТЕЛРЕМБУД" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ІНТЕЛРЕМБУД" is assigned EDRPOU code 39715237. The authorised capital of undertaking "ІНТЕЛРЕМБУД" amounts to 500 000.00 UAH. Contracting party "ІНТЕЛРЕМБУД" is mentioned in 7 judicial documents. Contracting party "ІНТЕЛРЕМБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕЛРЕМБУД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.