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PP INDUSTRIIA BUDIVNYTSTVA

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Profile
Date of update 21.06.2021
Access to current data
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Legal entity's full name
(as of 21.06.2021)
PRYVATNE PIDPRYIEMSTVO INDUSTRIIA BUDIVNYTSTVA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНДУСТРІЯ БУДІВНИЦТВА"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
40152339
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Registration date
02.12.2015 (5 years 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 42.99 Construction of other civil engineering projects n.e.c.
Contacts
Location of the legal entity: 36007, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA KOVPAKA, budynok 21

Participants and beneficiaries 40152339

Date of update 21.06.2021
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
SUPREME-FOUNDER, EXECUTIVE-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
FERNEBOK OLEKSANDR IEVHENOVYCH

Founder address: Ukrayina, 36002, Poltavska obl., misto Poltava, VUL.KAHAMLYKA, budynok 22, HURTOZHYTOK

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Valid VAT certificate

Taxpayer identification number: 401523316018

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 71 750 UAH

State: 71 750 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 z pytan reiestratsiyi
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: 02.12.2015

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 02.12.2015

Registration number: 160115183510

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 02.12.2015

Registration number: 10000000522069

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

Tenders PRYVATNE PIDPRYIEMSTVO INDUSTRIIA BUDIVNYTSTVA

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont pokrivli nezhytlovoyi budivli -budynku dlia odynokykh liudey pokhyloho viku za adresoiu: smt.semenivka, vul.dobivska, 12; kapitalnyy remont pokrivli nezhytlovoyi budivli -budynku dlia odynokykh liudey pokhyloho viku za adresoiu: smt.semenivka, vul.dobivska, 12 1 rob.
VYKONAVCHYY KOMITET SEMENIVSKOYI SELYSHCHNOYI RADY 23.06.2018 905 935
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Court Register — 5 of documents

Date of update 21.06.2021
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.
08.05.2020 Decision Administrative 89134703 440/1368/20
16.03.2020 Court decree Administrative 88203894 440/1368/20
01.08.2019 Court decree Criminal 83563259 761/29889/19
01.08.2019 Court decree Criminal 83563256 761/29893/19
01.08.2019 Court decree Criminal 83562785 761/29890/19
06.01.2017 Decree Cases of Administrative Offenses 64011029 552/7339/16-п

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.12.2015 Change the address 36007, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA KOVPAKA, BUDYNOK 21
02.12.2015 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "INDUSTRIIA BUDIVNYTSTVA"
29.03.2016 Change the address 36007, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA KOVPAKA, BUDYNOK 21
POLTAVSKA OBLAST/M.POLTAVA POLTAVA KYYIVSKYY VUL.KOVPAKA BUD.21
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Часті запитання

Який ЕГРПОУ компанії ПП "ІНДУСТРІЯ БУДІВНИЦТВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ІНДУСТРІЯ БУДІВНИЦТВА" - 40152339.

Який стан компанії ПП "ІНДУСТРІЯ БУДІВНИЦТВА" ?

На дату 21.06.2021 контрагент ПП "ІНДУСТРІЯ БУДІВНИЦТВА" має статус - Not in the process of dissolution.

Яка повна назва ПП "ІНДУСТРІЯ БУДІВНИЦТВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40152339 на 21.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO INDUSTRIIA BUDIVNYTSTVA.

Яка скорочена назва компанії 40152339 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40152339 на 21.06.2021 має таку офіційну скорочену назву ПП "ІНДУСТРІЯ БУДІВНИЦТВА".

Який основний КВЕД у контрагента 40152339 ?

На дату 21.06.2021 у 40152339 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO INDUSTRIIA BUDIVNYTSTVA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 40152339 зареєстрований в 36007, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA KOVPAKA, budynok 21.

Company Information "INDUSTRIIA BUDIVNYTSTVA"

Get legal information about the "INDUSTRIIA BUDIVNYTSTVA" legal entity. Complete information about this legal entity will help security services in making decisions about whether to work with this contractor. 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 legal entity with registration number 40152339. Based on a firm’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 company is located. For instance, "INDUSTRIIA BUDIVNYTSTVA" is located in Poltava according to our directory for the letter I, and the legal address of this legal entity is at 36007, CITY POLTAVA, STREET KOVPAKA, BUILDING 21. Furthermore, our tool can reveal even more in-depth information.

Company Data "INDUSTRIIA BUDIVNYTSTVA"

Our database contains information about founders 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 on our site. The shareholders of "INDUSTRIIA BUDIVNYTSTVA" include its Fernebok Oleksandr Ievhenovych, Fernebok Oleksandr Ievhenovych, as well as Fernebok Oleksandr Ievhenovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Poltava or under the letter I in our catalog.