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TOV VR BILD

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Profile
Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VR BILD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВР БІЛД"
Legal entity's status
(as of 03.08.2021)
In the process of dissolution
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USREOU code
40030685
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Registration date
25.09.2015 (5 years 10 months)
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Information about legal entity’s being in the process of dissolution
23.09.2020 - В стані припинення
1000721410006033152
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Effective date: 10.09.2020
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Authorised person
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:
41.10 Development of building projects
Other:
  • 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
  • 43.32 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.
  • 71.11 Architectural activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03148, misto Kyyiv, VUL. KARTVELISHVILI, budynok 7/2
Phone number: 0979258719
Date of update 24.06.2021
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 40030685

Date of update 03.08.2021
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
Final beneficiary owner (controller)
RAD MARIIA VASYLIVNA ZAKARPATSKA OBL. S. KUSHNYTSIA VUL. HIRSKA

Founder address: 130130

List of legal entity founders
VLAD IURIY IVANOVYCH

Founder address: Ukrayina, 90614, Zakarpatska obl., Rakhivskyy r-n, selo Bila TSerkva, VUL. PRYKORDONNA, budynok 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TRUSHKIN VALERIY IVANOVYCH

Founder address: Ukrayina, 93295, Luhanska obl., Popasnianskyy r-n, misto Zolote(pn), VULYTSIA LUNACHARSKOHO, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV VR BILD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400306826572

Date of cancellation of VAT payer registration: 25.06.2020

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 21.06.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 23.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 8 408 UAH

State: 8 383 UAH

Local: 25 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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.09.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.09.2015

Registration number: 265715144310

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.09.2015

Registration number: 10000000480895

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

Court Register — 3 of documents

Date of update 03.08.2021
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.
15.06.2021 Court decree Economic 97902177 910/18572/19
17.05.2021 Court decree Economic 96997273 910/18572/19
27.04.2021 Court decree Economic 96627146 910/18572/19
16.04.2021 Court decree Criminal 96479309 761/13908/21
06.04.2021 Court decree Economic 96104801 910/18572/19
16.03.2021 Court decree Economic 95641794 910/18572/19
02.03.2021 Court decree Economic 95303983 910/18572/19
18.01.2021 Court decree Economic 94258185 910/18572/19
15.10.2020 Court decree Criminal 92492345 761/32176/20
08.10.2020 Court decree Economic 92068940 910/18572/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.09.2015 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. KARTVELISHVILI, BUDYNOK 7/2
25.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VR BILD"
29.03.2016 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. KARTVELISHVILI, BUDYNOK 7/2
M.KYYIV SVIATOSHYNSKYY VUL.KARTVELISHVILI BUD.7/2
Phone: +38(097)925-87-19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВР БІЛД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВР БІЛД" - 40030685.

Який стан компанії ТОВ "ВР БІЛД" ?

На дату 03.08.2021 контрагент ТОВ "ВР БІЛД" має статус - In the process of dissolution.

Яка повна назва ТОВ "ВР БІЛД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40030685 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VR BILD.

Яка скорочена назва компанії 40030685 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40030685 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ВР БІЛД".

Який основний КВЕД у контрагента 40030685 ?

На дату 03.08.2021 у 40030685 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VR BILD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 40030685 зареєстрований в 03148, misto Kyyiv, VUL. KARTVELISHVILI, budynok 7/2.

Contracting party "VR BILD" data

Get full profile on undertaking "VR BILD". "VR BILD" was registered on 25.09.2015. Authorised person of organisation is Trushkin Valeriy Ivanovych. The corporate seat of "VR BILD" is 03148, CITY KYIV, STREET KARTVELISHVILI, BUILDING 7/2.

Contracting party "VR BILD" Background

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "VR BILD" is assigned EDRPOU code 40030685. The authorised capital of undertaking "VR BILD" amounts to 1 000.00 UAH. Contracting party "VR BILD" is mentioned in 3 judicial documents. Contracting party "VR BILD" sanctions screening returned no information on the person or related persons found. More of essential details on "VR BILD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.