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Company profile
Code: 40040756
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INFORMATION

LIMITED LIABILITY COMPANY ALBATROS BUILDING (LLC ALBATROS BUILDING)

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Profile
Date of update 03.03.2021
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Legal entity's full name
(as of 03.03.2021)
LIMITED LIABILITY COMPANY ALBATROS BUILDING
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Short name
LLC "ALBATROS BUILDING"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬБАТРОС БУД"
Legal entity's status
(as of 03.03.2021)
Not in the process of dissolution
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USREOU code
40040756
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Registration date
30.09.2015 (5 years 5 months)
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Authorised person
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
Contacts
Address: 49010, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HAHARINA, budynok 24, kvartyra 69
E-mail: bud@albatros.ua
Date of update 28.12.2020
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.
Phone number: +380567905954
+380567905040
Date of update 28.12.2020
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 40040756

Date of update 03.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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)
RAKHLIN BORYS MYKHAYLOVYCH

Founder address: UKRAYINA,49000, M.DNIPRO, VULYTSIA ODOIEVSKOHO, BUD.12Y, PRAVO HOLOSU - 50%, TYP VOLODINNIA - PRIAME

ZADOROZHNIY ROMAN IHOROVYCH

Founder address: UKRAYINA, 49000, M.DNIPRO, VULYTSIA OLEKSANDROVA, BUD.2, KV.11, PRAVO HOLOSU - 50%, TYP VOLODINNIA -PRIAME

List of legal entity founders
RAKHLIN BORYS MYKHAYLOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ODOIEVSKOHO, budynok 11E

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

ZADOROZHNIY ROMAN IHOROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA OLEKSANDROVA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions LLC "ALBATROS BUILDING"

Trademarks
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Vehicles
Data is not available in registries
Licences
6 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 04.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2021)
Valid VAT certificate

Taxpayer identification number: 400407504637

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  64 654 UAH

State:  64 654 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 01.10.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 01.10.2015

Registration number: 046315147809

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 01.10.2015

Registration number: 10000000484709

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY ALBATROS BUILDING

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b.d.1.1-1:2013 - budivnytstvo ambulatoriyi na 1-2 likaria z zhytlom za adresoiu: dnipropetrovska oblast, mezhivskyy rayon , s. ivanivka, vul. tsentralna, 64 (dk 021:2015:45300000-0 budivelno-montazhni roboty); dstu b.d.1.1-1:2013 - budivnytstvo ambulatoriyi na 1-2 likaria z zhytlom za adresoiu: dnipropetrovska oblast, mezhivskyy rayon , s. ivanivka, vul. tsentralna, 64 (dk 021:2015:45300000-0 budivelno-montazhni roboty) 1 roboty
Departament kapitalnoho budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 03.08.2020 582 639
Dstu b.d.1.1-1:2013 – budivnytstvo ambulatoriyi na 3-4 likaria bez zhytla za adresoiu: dnipropetrovska oblast, verkhnodniprovskyy rayon, s. pushkarivka, vul. illiashevskoyi, 22-v (dk 021:2015:45300000-0 budivelno-montazhni roboty); dstu b.d.1.1-1:2013 – budivnytstvo ambulatoriyi na 3-4 likaria bez zhytla za adresoiu: dnipropetrovska oblast, verkhnodniprovskyy rayon, s. pushkarivka, vul. illiashevskoyi, 22-v (dk 021:2015:45300000-0 budivelno-montazhni roboty) 1 roboty
Departament kapitalnoho budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 22.07.2020 3 531 546
Dstu b.d.1.1-1:2013 – budivnytstvo ambulatoriyi na 1-2 likaria bez zhytla za adresoiu: dnipropetrovska oblast, iur’yivskyy rayon, smt iur’yivka, vul. vyshneva, 61 (dk 021:2015:45300000-0 budivelno-montazhni roboty); dstu b.d.1.1-1:2013 – budivnytstvo ambulatoriyi na 1-2 likaria bez zhytla za adresoiu: dnipropetrovska oblast, iur’yivskyy rayon, smt iur’yivka, vul. vyshneva, 61 (dk 021:2015:45300000-0 budivelno-montazhni roboty) 1 roboty
Departament kapitalnoho budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 17.07.2020 1 961 550
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Court Register — 12 of documents

Date of update 03.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.02.2021 Court decree Criminal 95043152 182/4938/20
12.01.2021 Court decree Criminal 94081757 182/4938/20
05.01.2021 Court decree Criminal 94005042 182/4938/20
29.12.2020 Court decree Criminal 93891845 182/4938/20
21.12.2020 Court decree Criminal 93729631 952/200/20
30.11.2020 Decision Administrative 93743275 160/11686/20
13.11.2020 Court decree Criminal 92827916 182/4938/20
13.11.2020 Court decree Criminal 92827908 182/4938/20
12.11.2020 Court decree Criminal 92879885 182/4938/20
11.11.2020 Court decree Criminal 92781669 182/4938/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.09.2015 Change the address 49010, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PROSPEKT HAHARINA, BUDYNOK 24, KVARTYRA 69
30.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALBATROS BUD"
29.03.2016 Change the address 49010, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PROSPEKT HAHARINA, BUDYNOK 24, KVARTYRA 69
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK ZHOVTNEVYY PROSP.HAHARINA BUD.24 KV.69
Phone: 8(056)790-50-42
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛЬБАТРОС БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛЬБАТРОС БУД" - 40040756.

Який стан компанії ТОВ "АЛЬБАТРОС БУД" ?

На дату 03.03.2021 контрагент ТОВ "АЛЬБАТРОС БУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛЬБАТРОС БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40040756 на 03.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ALBATROS BUILDING.

Яка скорочена назва компанії 40040756 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40040756 на 03.03.2021 має таку офіційну скорочену назву ТОВ "АЛЬБАТРОС БУД".

Який основний КВЕД у контрагента 40040756 ?

На дату 03.03.2021 у 40040756 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ALBATROS BUILDING ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.03.2021 контрагент 40040756 зареєстрований в 49010, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HAHARINA, budynok 24, kvartyra 69.

Company Information LIMITED LIABILITY COMPANY "ALBATROS BUILDING"

Get key information about the LIMITED LIABILITY COMPANY "ALBATROS BUILDING" company. Complete information about this company will help lawyers in deciding whether to work with this business. This profile is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40040756. 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 business is located. For instance, LIMITED LIABILITY COMPANY "ALBATROS BUILDING" is located in Dnipro according to our catalog for the letter L, and the legal address of this company is at 49010, CITY DNIPRO, AVENUE HAHARINA, BUILDING 24, APT 69. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ALBATROS BUILDING"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "ALBATROS BUILDING" include its Leonov Ievhen Ievhenovych, as well as Rakhlin Borys Mykhaylovych, Zadorozhniy Roman Ihorovych, Rakhlin Borys Mykhaylovych, Zadorozhniy Roman Ihorovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.
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Translated from Ukrainian