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TOV METALURHBUD

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METALURHBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТАЛУРГБУД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40058344
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Registration date
08.10.2015 (5 years 6 months)
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The size of the authorized capital
10 000.00 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:
  • 25.11 Manufacture of metal structures and parts of structures
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 59, ofis 159
E-mail: metbyd17@gmail.com
Date of update 21.04.2021
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: +380688652911
Date of update 21.04.2021
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 40058344

Date of update 06.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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)
HUREVYCH HALYNA IURIYIVNA

Founder address: UKRAYINA , UKRAYINA 83000 DONETSKA OBL. M.DONETSK VUL.UNIVERSYTETSKA BUD..22-S KV..12

HUREVYCH OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA , UKRAYINA 83000 DONETSKA OBL. M.DONETSK VUL.CHELIUSKINTSIV BUD..122 KV..111

List of legal entity founders
HUREVYCH OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 83000, Donetska obl., misto Donetsk, VULYTSIA CHELIUSKINTSIV, budynok 212, kvartyra 221

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 85,0000%

HUREVYCH HALYNA IURIYIVNA

Founder address: Ukrayina, 83000, Donetska obl., misto Donetsk, VULYTSIA UNIVERSYTETSKA, budynok 22W, kvartyra 21

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 15,0000%

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Financial scoring

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Ownership and permissions TOV METALURHBUD

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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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 400583408297

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 20.04.2021)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 09.10.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.10.2015

Registration number: 082915152985

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.10.2015

Registration number: 10000000490091

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

Court Register — 1 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.10.2015 Change the address 69032, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA PIVDENNE SHOSE, BUDYNOK 57
08.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALURHBUD"
29.03.2016 Change the address 69032, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA PIVDENNE SHOSE, BUDYNOK 57
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA ORDZHONIKIDZEVSKYY VUL.PIVDENNE SHOSE BUD.57
Phone: +38(096)006-32-70
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕТАЛУРГБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕТАЛУРГБУД" - 40058344.

Який стан компанії ТОВ "МЕТАЛУРГБУД" ?

На дату 06.05.2021 контрагент ТОВ "МЕТАЛУРГБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕТАЛУРГБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40058344 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METALURHBUD.

Яка скорочена назва компанії 40058344 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40058344 на 06.05.2021 має таку офіційну скорочену назву ТОВ "МЕТАЛУРГБУД".

Який основний КВЕД у контрагента 40058344 ?

На дату 06.05.2021 у 40058344 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METALURHBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40058344 зареєстрований в 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 59, ofis 159.

Company "METALURHBUD" background

Get full profile on firm "METALURHBUD". "METALURHBUD" was registered on 08.10.2015. Authorised person of firm is Obolentsev Denys Viktorovych. The corporate seat of "METALURHBUD" is 01033, CITY KYIV, STREET ZHYLIANSKA, BUILDING 59, OFFICE 159.

Company "METALURHBUD" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "METALURHBUD" is assigned EDRPOU code 40058344. The authorised capital of firm "METALURHBUD" amounts to 10 000.00 UAH. Company "METALURHBUD" is mentioned in 1 judicial documents. Company "METALURHBUD" sanctions screening returned no information on the person or related persons found. More of essential details on "METALURHBUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.