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TREST KMB-3

40053319

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Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРЕСТ КМБ-3
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
40053319
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Registration date
06.10.2015 (8 years 7 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 665

Active entities in Ukraine for this type of activity:

51 728 – Legal entities

8 937 – IE

Other:
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 43.29 Інші будівельно-монтажні роботи
  • 43.39 Інші роботи із завершення будівництва
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **0, Київська обл., Бучанський р-н, село Білогородка, вул.Володимирська, будинок **
Phone number: +380444530401
Date of update 13.05.2024
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 40053319

Date of update 25.05.2024
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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/members
Іваненко Роман Миколайович

Founder address: Україна, 08142, Київська обл., Бучанський р-н, село Бобриця, вул.Лугова, будинок 111

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

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

Іваненко Роман Миколайович
Україна, 08142, Київська обл., Бучанський р-н, село Бобриця, вул.Лугова, будинок 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TREST KMB-3

Trademarks (archive)
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
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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2024)
Valid VAT certificate

Taxpayer identification number: 400533126586

Registration Date: 01.08.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 400533126585

Date of cancellation of VAT payer registration: 21.12.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.2015

Registration number: 265815151564

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.10.2015

Registration number: 10000000488612

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРЕСТ КМБ-3

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont z vidnovlenniam nesuchykh konstruktsiy zhytlovoho budynku № 2 po vul. semashka u smt borodianka poshkodzhenykh v naslidok ahresyvnykh diy rosiyskoyi federatsiyi proty ukrayiny (dodatkovi roboty); kapitalnyy remont z vidnovlenniam nesuchykh konstruktsiy zhytlovoho budynku № 2 po vul. semashka u smt borodianka poshkodzhenykh v naslidok ahresyvnykh diy rosiyskoyi federatsiyi proty ukrayiny (dodatkovi roboty) 1 roboty
Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 19.12.2023 2 359 716
Vidnovliuvalni roboty rekonstruktsiia poshkodzhenoho mayna bahatokvartyrnoho zhytlovoho budynku za adresoiu: vul. sportyvna, 18 s. myla buchanskoho rayonu kyyivskoyi oblasti (dk 021:2015: 45000000 – 7 budivelni roboty ta potochnyy remont) (dodatkovi roboty); vidnovliuvalni roboty rekonstruktsiia poshkodzhenoho mayna bahatokvartyrnoho zhytlovoho budynku za adresoiu: vul. sportyvna, 18 s. myla buchanskoho rayonu kyyivskoyi oblasti (dk 021:2015: 45000000 – 7 budivelni roboty ta potochnyy remont) (dodatkovi robo...
Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 08.12.2023 4 721 948
«kapitalnyy remont bahatokvartyrnoho zhytlovoho budynku po vul. tsentralna, 425-b v smt borodianka buchanskoho rayonu kyyivskoyi oblasti» (zhidno kodu dk 021:2015: 45453000-7 kapitalnyy remont i restavratsiia) ; «kapitalnyy remont bahatokvartyrnoho zhytlovoho budynku po vul. tsentralna, 425-b v smt borodianka buchanskoho rayonu kyyivskoyi oblasti» (zhidno kodu dk 021:2015: 45453000-7 kapitalnyy remont i restavratsiia) 1 roboty
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYYIVSKIY OBLASTI 15.09.2023 48 798 399
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Court Register — 19 of documents

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.04.2023 Court order Economic 110426785 910/6281/23
30.03.2023 Administrative 109944192 826/16431/18
29.03.2023 Court decree Administrative 109944261 826/16431/18
18.01.2023 Court decree Criminal 108616931 757/28526/22-к
21.10.2022 Court decree Criminal 106891530 757/28526/22-к
21.10.2022 Court decree Criminal 106891526 757/28512/22-к
21.10.2022 Court decree Criminal 106891527 757/28514/22-к
21.10.2022 Court decree Criminal 106891528 757/28517/22-к
21.10.2022 Court decree Criminal 106891529 757/28523/22-к
20.10.2022 Court decree Criminal 106880512 757/28506/22-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.10.2015 Change the address 03058, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA LEVANEVSKOHO, BUDYNOK **
06.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREST KMB- 3"
29.03.2016 Change the address 03058, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA LEVANEVSKOHO, BUDYNOK **
M.KYYIV SOLOMIANSKYY VUL.LEVANEVSKOHO BUD.**
Phone: **(****)****-***-***
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Company Information "ТРЕСТ КМБ-3"

Get key facts about the "ТРЕСТ КМБ-3" counterparty. Key information about this counterparty will help lawyers in making decisions about whether to work with this business partner. This data is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40053319. Based on a counterparty’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 legal entity is located. For instance, "ТРЕСТ КМБ-3" is located in according to our catalog for the letter T, and the legal address of this counterparty is at Україна, **0, Київська обл., Бучанський р-н, село Білогородка, вул.Володимирська, будинок **. Furthermore, our system can find even more in-depth information.

Company Data "ТРЕСТ КМБ-3"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТРЕСТ КМБ-3" include its Гавриляк Павло Євгенійович, as well as Іваненко Роман Миколайович. 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 or under the letter T in our catalog.