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TOV SPETS-BIZNESBUD

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETS-BIZNESBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦ-БІЗНЕСБУД"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
39837446
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Registration date
15.06.2015 (6 years 3 months)
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The size of the authorized capital
400 000.00 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:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 07301, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA DNIPROVSKA, budynok 4, ofis 29/1
Phone number: +38094194130
Date of update 06.05.2019
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.

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Participants and beneficiaries 39837446

Date of update 24.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BEZZAPONOVA VALENTYNA IVANIVNA

Founder address: 03037, m.Kyyiv, Solomianskyy rayon, PROSPEKT V.LOBANOVSKOHO, budynok 2C, kvartyra 22

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2021)
Valid VAT certificate

Taxpayer identification number: 398374426572

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 01.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 21 062 UAH

State: 19 205 UAH

Local: 1 858 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
Vyshhorodska 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: 16.06.2015

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 15.06.2015

Registration number: 5153

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 15.06.2015

Registration number: 10000000412976

Court Register — 6 of documents

Date of update 24.09.2021
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.
31.10.2019 Court decree Criminal 85467228 757/20134/19-к
16.09.2019 Court decree Criminal 84480572 757/20229/19-к
17.07.2019 Court decree Criminal 83282403 757/37285/19-к
26.04.2019 Court decree Criminal 81461304 757/20171/19-к
26.04.2019 Court decree Criminal 81461287 757/20134/19-к
26.04.2019 Court decree Criminal 81461284 757/20229/19-к
04.07.2017 Court decree Criminal 67670011 757/22138/17-к
25.04.2017 Court decree Criminal 66587866 757/23387/17-к
20.04.2017 Court decree Criminal 66355985 757/22138/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.06.2015 Change the address 03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA KAZYMYRA MALEVYCHA, BUDYNOK 86-P, OFIS 28
15.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS- BIZNESBUD"
09.12.2015 Change the address 03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA KAZYMYRA MALEVYCHA, BUDYNOK 86-P, OFIS 28
03194, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT LESIA KURBASA, BUDYNOK 7-A
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Company Information "СПЕЦ-БІЗНЕСБУД"

Get key details about the "СПЕЦ-БІЗНЕСБУД" firm. Complete information about this firm will help attorneys in making decisions about whether to work with this supplier. This data can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39837446. Based on a business’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 legal entity is located. For instance, "СПЕЦ-БІЗНЕСБУД" is located in Other cities according to our catalog for the letter T, and the legal address of this firm is at 07301, Київська обл., Вишгородський район, місто Вишгород, ВУЛИЦЯ ДНІПРОВСЬКА, будинок 4, офіс 29/1. Furthermore, our tool can find even more in-depth records.

Company Data "СПЕЦ-БІЗНЕСБУД"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "СПЕЦ-БІЗНЕСБУД" include its Беззапонова Валентина Іванівна, as well as Беззапонова Валентина Іванівна. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.