Profile
Date of update 15.10.2019
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Legal entity's full name
(as of 15.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROF-BUD TORHKHAUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФ-БУД ТОРГХАУС"
Legal entity's status
(as of 15.10.2019)
Not in the process of dissolution
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USREOU code
39776242
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Registration date
30.04.2015 (4 years 5 months)
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The size of the authorized capital
1 120 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 20.16 Manufacture of plastics in primary forms
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.62 Wholesale of machine tools
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 73.20 Market research and public opinion polling
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, PROVULOK CHERVONOARMIYSKYY, budynok 14, korpus 5, ofis 5
Phone number: 0444403015

Participants and beneficiaries 39776242

Date of update 15.10.2019
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 SHAREHOLDERS, DIRECTOR
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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)
TKACHENKO DINA OLEKSANDRIVNA

Founder address: 02.07.1974, , 01103 М.КИЇВ ПЕЧЕРСЬКИЙ Р-Н БУЛЬВАР ДРУЖБИ НАРОДІВ БУД.14-16 КВ.194

IUSHKOV VALERIY ARKADIYOVYCH

Founder address: 26.08.1956, , 99006 М.СЕВАСТОПОЛЬ ГАГАРІНСЬКИЙ Р-Н ВУЛ.ОЛЕКСАНДРА КОСАРЄВА БУД.21 КВ.39

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOPROM INTERNESHNL"

Founder’s USREOU code 41640318

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 21

Amount of contribution to authorized capital:  1 120 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 16.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000390718
Information about professional production risk class of single social contribution payer associated with its main economic activity
23
Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Taxpayer has outstanding taxes  10 997 UAH

State:  10 997 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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: 05.05.2015

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

ID code of body: 39468461

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

Date of registration: 30.04.2015

Registration number: 265015059503

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

ID code of body: 39468461

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

Date of registration: 30.04.2015

Registration number: 10000000390718

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
29.04.2015 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROVULOK CHERVONOARMIYSKYY, BUDYNOK 14, KORPUS 5, OFIS 5
30.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMA HRUP SOIUZ"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "PROF-BUD TORHKHAUS"

Get complete information about the "PROF-BUD TORHKHAUS" firm. A complete profile about this firm will assist auditors in determining whether to work with this entrepreneur. This information is stored in an open registry. This dataset can be accessed using the tax number for the firm with registration number 39776242. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "PROF-BUD TORHKHAUS" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 03039, CITY KYIV, LANE CHERVONOARMIYSKYY, BUILDING 14, APT 5. Furthermore, our system can locate even more in-depth information.

Company Data "PROF-BUD TORHKHAUS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PROF-BUD TORHKHAUS" include its manager Kuzmina Natalia Kostiantynivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOPROM INTERNESHNL", Tkachenko Dina Oleksandrivna, Iushkov Valeriy Arkadiyovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.