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TOV BUDIVELNA FORTETSIA

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FORTETSIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА ФОРТЕЦЯ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
39888328
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Registration date
09.07.2015 (5 years 10 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.99 Construction of other civil engineering projects n.e.c.
Other:
  • 01.41 Raising of dairy cattle
  • 01.61 Support activities for crop production
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 81.22 Other building and industrial cleaning activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 02100, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BAZHOVA, budynok 13/9, ofis 7
Phone number: 0375327259
Date of update 07.04.2020
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 39888328

Date of update 16.05.2021
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 COMPANY SHAREHOLDERS
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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)
SOROCHYNSKA INNA LEONIDIVNA

Founder address: D.N. 28/11/1983, HROMADIANSTVO - , MISTSE PROZHYVANNIA - ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, VULYTSIA KYBALCHYCHA, BUDYNOK 21, KVARTYRA 121.VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU - 100. TYP VOLODINNIA - PRIAME

List of legal entity founders
SOROCHYNSKA INNA LEONIDIVNA

Founder address: 10009, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA KYBALCHYCHA, budynok 11, kvartyra 212

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BUDIVELNA FORTETSIA

Trademarks
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Vehicles
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Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 398883226592

Date of registration: 01.08.2015

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 248 UAH

State: 3 229 UAH

Local: 19 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
Dniprovska 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: 10.07.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.07.2015

Registration number: 265915097443

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.07.2015

Registration number: 10000000430656

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 16.05.2021
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.
29.01.2021 Court decree Criminal 94527263 552/1398/20
28.01.2021 Court decree Criminal 94449376 552/1398/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
27.03.2020 Court decree Criminal 88470737 552/1398/20
27.03.2020 Court decree Criminal 88470721 552/1398/20
27.03.2020 Court decree Criminal 88470722 552/1398/20
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.07.2015 Change the address 04112, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA RUDANSKOHO STEPANA, BUDYNOK 3-A, PRYMISHCHENNIA 535
09.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "PRAVNYCHA FORTETSIA"
10.07.2015 Change the address 04112, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA RUDANSKOHO STEPANA, BUDYNOK 3-A, PRYMISHCHENNIA 535
M.KYYIV SHEVCHENKIVSKYY VUL.STEPANA RUDANSKOHO BUD.3-A PRYM.535
Phone: +38(098)063-71-43
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДІВЕЛЬНА ФОРТЕЦЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДІВЕЛЬНА ФОРТЕЦЯ" - 39888328.

Який стан компанії ТОВ "БУДІВЕЛЬНА ФОРТЕЦЯ" ?

На дату 16.05.2021 контрагент ТОВ "БУДІВЕЛЬНА ФОРТЕЦЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУДІВЕЛЬНА ФОРТЕЦЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39888328 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FORTETSIA.

Яка скорочена назва компанії 39888328 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39888328 на 16.05.2021 має таку офіційну скорочену назву ТОВ "БУДІВЕЛЬНА ФОРТЕЦЯ".

Який основний КВЕД у контрагента 39888328 ?

На дату 16.05.2021 у 39888328 основний вид економічної діяльності 42.99 Construction of other civil engineering projects n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FORTETSIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 39888328 зареєстрований в 02100, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BAZHOVA, budynok 13/9, ofis 7.

Undertaking "BUDIVELNA FORTETSIA" information

Get legal information on organisation "BUDIVELNA FORTETSIA". "BUDIVELNA FORTETSIA" was registered on 09.07.2015. Authorised person of undertaking is Sorochynska Inna Leonidivna. The corporate seat of "BUDIVELNA FORTETSIA" is 02100, CITY KYIV, STREET BAZHOVA, BUILDING 13/9, OFFICE 7.

Undertaking "BUDIVELNA FORTETSIA" Background

The main line of business is 42.99 Construction of other civil engineering projects n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "BUDIVELNA FORTETSIA" is assigned EDRPOU code 39888328. The authorised capital of organisation "BUDIVELNA FORTETSIA" amounts to 100 000.00 UAH. Undertaking "BUDIVELNA FORTETSIA" is mentioned in 3 judicial documents. Undertaking "BUDIVELNA FORTETSIA" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDIVELNA FORTETSIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.