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LIMITED LIABILITY COMPANY FUNDAMENT DBK (FUNDAMENT DBK LLC)

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Profile
Date of update 19.04.2021
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Legal entity's full name
(as of 19.04.2021)
LIMITED LIABILITY COMPANY FUNDAMENT DBK
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Short name
"FUNDAMENT DBK" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОМОБУДІВЕЛЬНА КОМПАНІЯ "ФУНДАМЕНТ"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
40048603
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Registration date
05.10.2015 (5 years 6 months)
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The size of the authorized capital
815 000.00 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:
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.62 Manufacture of plaster products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 23.64 Manufacture of mortars
  • 23.65 Manufacture of fibre cement
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 46.13 Agents involved in the sale of timber and building materials
  • 90.01 Performing arts
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 11641, ZHytomyrska obl., Malynskyy r-n, selo Pyrizhky, VULYTSIA SOBORNA, budynok 57, kimnata 18
E-mail: dbkfundament@ukr.net
Date of update 05.04.2021
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.
Phone number: +380675082630
+380443399506
Date of update 05.04.2021
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 40048603

Date of update 19.04.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, GENERAL 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
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "KHANTER"

Founder’s USREOU code 38901468

Founder address: Ukrayina, 04050, misto Kyyiv, VULYTSIA STUDENTSKA, budynok 5-7, korpus V

Amount of contribution to authorized capital: 89 650.00 UAH

Share (%): 11,0000%

Vedmiediev Oleksiy Vitaliyovych

Founder address: Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, vul.Verstatobudivnykiv, budynok 12Y, kvartyra 22

Amount of contribution to authorized capital: 725 350.00 UAH

Share (%): 89,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Vedmiediev Oleksiy Vitaliyovych
Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, vul.Verstatobudivnykiv, budynok 21M, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 89

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Ownership and permissions "FUNDAMENT DBK" LLC

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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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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2021)
Valid VAT certificate

Taxpayer identification number: 400486026583

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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
Malynska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
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: 06.10.2015

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, MALYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 43142501

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

Date of registration: 05.10.2015

Registration number: 265815150044

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, MALYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 43142501

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

Date of registration: 05.10.2015

Registration number: 10000000487000

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY FUNDAMENT DBK

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 – 45210000-2 - budivnytstvo budivel (dstu b d.1.1-1:2013) «zavershennia budivnytstva zhytlovoho budynku z obiektamy hospodarskoho ta sotsialno-pobutovoho pryznachennia ta pidzemnym parkinhom (z vydilenniam chastky kvartyr dlia poterpilykh vid diialnosti hibk «elita-tsentr») na vul. myloslavskiy u desnianskomu rayoni m. kyieva»; kod dk 021:2015 – 45210000-2 - budivnytstvo budivel (dstu b d.1.1-1:2013) «zavershennia budivnytstva zhytlovoho budynku z obiektamy hospodarskoho ta sotsialno-pobutovoho pryznachennia ta pidzemnym parkinhom (z vydilenniam chastky kvartyr dlia poterpilykh vid diialnosti hibk «elita-tsentr») na vul. myloslavskiy u desnianskomu rayoni m. kyieva» 1 rob
KP ZHytloinvestbud-UKB 22.03.2021 74 500 055
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Court Register — 36 of documents

Date of update 19.04.2021
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.
13.04.2021 Court decree Economic 96206351 906/10/21
06.04.2021 Decision Economic 96206307 906/1332/20
02.04.2021 Court decree Economic 95972957 906/1122/20
22.03.2021 Court decree Economic 95742936 906/10/21
15.03.2021 Court decree Economic 95500041 906/1122/20
09.03.2021 Court decree Economic 95372659 906/1332/20
09.03.2021 Court decree Economic 95401169 906/1017/20
02.03.2021 Decision Economic 95492702 906/1250/20
01.03.2021 Court decree Economic 95233106 906/1122/20
25.02.2021 Court decree Economic 95168911 906/1122/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.10.2015 Change the address 03061, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT VIDRADNYY, BUDYNOK 103
05.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUNDAMENT DBK"
29.03.2016 Change the address 03061, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT VIDRADNYY, BUDYNOK 103
M.KYYIV SOLOMIANSKYY PROSP.VIDRADNYY BUD.103
Phone: +38(095)434-00-88
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДБК "ФУНДАМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДБК "ФУНДАМЕНТ" - 40048603.

Який стан компанії ТОВ "ДБК "ФУНДАМЕНТ" ?

На дату 19.04.2021 контрагент ТОВ "ДБК "ФУНДАМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДБК "ФУНДАМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40048603 на 19.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FUNDAMENT DBK.

Яка скорочена назва компанії 40048603 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40048603 на 19.04.2021 має таку офіційну скорочену назву ТОВ "ДБК "ФУНДАМЕНТ".

Який основний КВЕД у контрагента 40048603 ?

На дату 19.04.2021 у 40048603 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FUNDAMENT DBK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 40048603 зареєстрований в 11641, ZHytomyrska obl., Malynskyy r-n, selo Pyrizhky, VULYTSIA SOBORNA, budynok 57, kimnata 18.

Company Information LIMITED LIABILITY COMPANY "FUNDAMENT DBK"

Get a complete profile about the LIMITED LIABILITY COMPANY "FUNDAMENT DBK" enterprise. Legal information about this enterprise will help finance directors in determining whether to work with this contractor. This data can be found in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 40048603. Based on a counterparty’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, LIMITED LIABILITY COMPANY "FUNDAMENT DBK" is located in according to our catalog for the letter L, and the legal address of this enterprise is at 11641, VILLAGE, STREET SOBORNA, BUILDING 57, КІМНАТА 18. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "FUNDAMENT DBK"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "FUNDAMENT DBK" include its Vedmiediev Oleksiy Vitaliyovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "KHANTER", Vedmiediev Oleksiy Vitaliyovych. With the full version of our system 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 or under the letter L in our catalog.