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TOVTD BILDER

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM BILDER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БІЛДЕР"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
39807594
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Registration date
28.05.2015 (5 years 11 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 82.99 Other business support service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 09109, Kyyivska obl., misto Bila TSerkva, VULYTSIA TOLSTOHO, budynok 40, nezhyle prymishchennia 6
Phone number: +380734059112
Date of update 18.09.2019
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 39807594

Date of update 13.05.2021
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 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
KULISH OLEKSANDR PANTELEYMONOVYCH

Founder address: 83041, Donetska obl., misto Donetsk, Proletarskyy rayon, VULYTSIA IUMASHEVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398075910273

Date of cancellation of VAT payer registration: 05.12.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has 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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 29.05.2015

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 28.05.2015

Registration number: 102715070998

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 28.05.2015

Registration number: 10000000402842

Court Register — 29 of documents

Date of update 13.05.2021
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.
18.03.2020 Decree Administrative 88404975 420/5116/19
13.12.2019 Decision Administrative 86312657 420/5116/19
28.08.2019 Court decree Administrative 83883007 400/3269/18
01.08.2019 Court decree Administrative 83413182 420/5854/18
18.07.2019 Court decree Criminal 83164927 569/12230/19
18.07.2019 Court decree Administrative 83102921 400/3269/18
02.07.2019 Decree Administrative 82791115 420/5854/18
01.07.2019 Court decree Criminal 82763012 569/12230/19
01.07.2019 Court decree Criminal 82762947 569/12230/19
01.07.2019 Court decree Criminal 82763040 569/12230/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.03.2016 Change of a size of the authorized capital 1,000 UAH
29.03.2016 Change the address KYYIVSKA OBLAST/M.KYYIV BILA TSERKVA VUL.TOLSTOHO BUD.40 N/PRYM.6
Phone: +38(073)405-91-12
29.03.2016 Change of a director PIETUKHOV MYKOLA VOLODYMYROVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ТД "БІЛДЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ТД "БІЛДЕР" - 39807594.

Який стан компанії ТОВ"ТД "БІЛДЕР" ?

На дату 13.05.2021 контрагент ТОВ"ТД "БІЛДЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ТД "БІЛДЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39807594 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM BILDER.

Яка скорочена назва компанії 39807594 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39807594 на 13.05.2021 має таку офіційну скорочену назву ТОВ"ТД "БІЛДЕР".

Який основний КВЕД у контрагента 39807594 ?

На дату 13.05.2021 у 39807594 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM BILDER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 39807594 зареєстрований в 09109, Kyyivska obl., misto Bila TSerkva, VULYTSIA TOLSTOHO, budynok 40, nezhyle prymishchennia 6.

Company Information "TORHOVYY DIM "BILDER"

Get complete information about the "TORHOVYY DIM "BILDER" firm. Complete information about this firm will assist chief accountants in determining whether to work with this counterparty. This material is located in open registries. This information can be accessed based on the tax number for the firm with registration number 39807594. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "TORHOVYY DIM "BILDER" is located in Bila Tserkva according to our catalog for the letter T, and the legal address of this firm is at 09109, CITY BILA TSERKVA, STREET TOLSTOHO, BUILDING 40, НЕЖИЛЕ ПРИМІЩЕННЯ 6. Furthermore, our tool can uncover even more in-depth information.

Company Data "TORHOVYY DIM "BILDER"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "TORHOVYY DIM "BILDER" include its Kulish Oleksandr Panteleymonovych, as well as Kulish Oleksandr Panteleymonovych. With the full version of our site you can find 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 Bila Tserkva or under the letter T in our catalog.