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LIMІTED LIABILITY COMPANYSTRONG-BUD PRODUKT GROUP (LLCSTRONG-BUD PRODUKT GROUP)

40029219

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 19.05.2024
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Legal entity's full name
(as of 19.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТРОНГ-БУД ПРОДАКТ ГРУП
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Short name
LLC"STRONG-BUD PRODUKT GROUP"
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Legal entity's status
(as of 19.05.2024)
Not in the process of dissolution
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USREOU code
40029219
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Registration date
24.09.2015 (8 years 7 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.10 Організація будівництва будівель (основний)

Total for this NACE code: 11 389

Active entities in Ukraine for this type of activity:

9 574 – Legal entities

1 815 – IE

Other:
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 81.22 Інша діяльність із прибирання будинків і промислових об'єктів
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 71.11 Діяльність у сфері архітектури
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.11 Будівництво доріг і автострад
All types of activities Hide
Contacts
Location of the legal entity: 07401, Київська обл., місто Бровари, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **, офіс **/**
Phone number: 0678465618
Date of update 31.05.2017
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 40029219

Date of update 19.05.2024
Access to current data
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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
List of legal entity founders/members
ГАСАНОВ ВІКТОР ФИЗУРОВИЧ

Founder address: 14032, Чернігівська обл., місто Чернігів, Деснянський район, ВУЛИЦЯ ДОЦЕНКА, будинок 17-Б, квартира 11

Amount of contribution to authorized capital: 90.00 UAH

Share (%): 90,00%

ПЕТРАЧОВА ЮЛІЯ СЕРГІЇВНА

Founder address: 16332, Чернігівська обл., Куликівський район, село Орлівка, ВУЛИЦЯ ГОНЧАРА, будинок 1

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 10,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 400292110290

Registration Date: 01.11.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 400292110290

Date of cancellation of VAT payer registration: 06.11.2017

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 21.05.2017)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Броварська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.09.2015

БРОВАРСЬКА ОДПI (М.БРОВАРИ) ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39463945

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 24.09.2015

Registration number: 10291505859

БРОВАРСЬКА ОДПI (М.БРОВАРИ) ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39463945

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 24.09.2015

Registration number: 10000000480376

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.09.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, BULVAR NEZALEZHNOSTI, BUDYNOK **, OFIS **
24.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STRONH-BUD PRODAKT HRUP"
29.03.2016 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, BULVAR NEZALEZHNOSTI, BUDYNOK **, OFIS **
KYYIVSKA OBLAST/M.KYYIV BROVARY BUL.NEZALEZHNOSTI BUD.** OF.**
Phone: *+***(****)****-***-***
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Company Information "СТРОНГ-БУД ПРОДАКТ ГРУП"

Get complete information about the "СТРОНГ-БУД ПРОДАКТ ГРУП" counterparty. Legal information about this counterparty will help attorneys in determining whether to work with this contractor. This information is stored in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 40029219. Based on an enterprise’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, "СТРОНГ-БУД ПРОДАКТ ГРУП" is located in Brovary according to our catalog for the letter T, and the legal address of this counterparty is at 07401, Київська обл., місто Бровари, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **, офіс **/**. Furthermore, our system can find even more in-depth profiles.

Company Data "СТРОНГ-БУД ПРОДАКТ ГРУП"

Our database contains information about shareholders 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 in our catalog. The shareholders of "СТРОНГ-БУД ПРОДАКТ ГРУП" include its Гасанов Віктор Фирузович, as well as Гасанов Віктор Физурович, Петрачова Юлія Сергіївна. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.