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TOV BUDSTAR KOMFORT

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDSTAR KOMFORT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСТАР КОМФОРТ"
Legal entity's status
(as of 12.05.2021)
Dissolved
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USREOU code
40032017
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Registration date
25.09.2015 (5 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.12.2017

Record number: 1 355 111 0011 009128

Economic operator’s status: припинено

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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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 80.10 Private security activities
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA SHCHOLKIVSKA, budynok 1
Phone number: +380991025675
Date of update 27.11.2019
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 40032017

Date of update 12.05.2021
Access to current data
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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
KOMPANIIA "DIPVAYS KORPOREYSHEN" (DEEPWISE CORPORATION)

Founder address: NIU KHERAYZEN BILDINH, 1 POVERKH 3 1/2 MAYLZ FILIP S.V., HOLDSAN KHAYVEY, BELIZ-SITI, BELIZNIU KHERAYZEN BILDINH, 2 POVERKH 2 1/2 MAYLZ FILIP S.V., HOLDSAN KHAYVEY, BELIZ-SITI, BELIZ

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BUDSTAR KOMFORT

Trademarks
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Vehicles
Data is not available in registries
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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400320110273

Date of cancellation of VAT payer registration: 29.12.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 25 UAH

State: 25 UAH

Local: 0 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
Brovarska 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: 28.09.2015

Date of de-registration: 02.01.2018

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 39393260

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

Date of registration: 25.09.2015

Registration number: 102715144854

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 39393260

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

Date of registration: 25.09.2015

Registration number: 10000000481523

Court Register — 4 of documents

Date of update 12.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
29.05.2018 Court decree Criminal 74629472 761/16955/18
29.05.2018 Court decree Criminal 74629401 761/16953/18
14.02.2018 Court decree Criminal 72778108 522/24494/17
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.01.2018 Court decree Criminal 71758559 522/24494/17
23.11.2017 Court decree Criminal 70728502 760/19091/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.09.2015 Change the address 09109, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA TOLSTOHO, BUDYNOK 40
25.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDSTAR KOMFORT"
29.03.2016 Change the address 09109, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA TOLSTOHO, BUDYNOK 40
KYYIVSKA OBLAST/M.KYYIV BILA TSERKVA VUL.TOLSTOHO BUD.40
Phone: +38(093)071-59-26
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДСТАР КОМФОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДСТАР КОМФОРТ" - 40032017.

Який стан компанії ТОВ "БУДСТАР КОМФОРТ" ?

На дату 12.05.2021 контрагент ТОВ "БУДСТАР КОМФОРТ" має статус - Dissolved.

Яка повна назва ТОВ "БУДСТАР КОМФОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40032017 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDSTAR KOMFORT.

Яка скорочена назва компанії 40032017 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40032017 на 12.05.2021 має таку офіційну скорочену назву ТОВ "БУДСТАР КОМФОРТ".

Який основний КВЕД у контрагента 40032017 ?

На дату 12.05.2021 у 40032017 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDSTAR KOMFORT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40032017 зареєстрований в 07400, Kyyivska obl., misto Brovary, VULYTSIA SHCHOLKIVSKA, budynok 1.

Company Information "BUDSTAR KOMFORT"

Get key information about the "BUDSTAR KOMFORT" enterprise. Complete information about this enterprise will help company founders in making decisions about whether to work with this contractor. This material is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40032017. 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 area a given legal entity is located. For instance, "BUDSTAR KOMFORT" is located in Brovary according to our directory for the letter T, and the legal address of this enterprise is at 07400, CITY BROVARY, STREET SHCHOLKIVSKA, BUILDING 1. Furthermore, our service can uncover even more in-depth information.

Company Data "BUDSTAR KOMFORT"

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 catalog. The shareholders of "BUDSTAR KOMFORT" include its Mitu Davud Ismael, Samoylenko Ievheniy Olehovych, as well as KOMPANIIA "DIPVAYS KORPOREYSHEN" (DEEPWISE CORPORATION). With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter T in our catalog.