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TOVKBMK

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВСЬКА БУДІВЕЛЬНО-МОНТАЖНА КОМПАНІЯ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40239718
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Registration date
28.01.2016 (5 years 3 months)
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The size of the authorized capital
193 000.00 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:
  • 43.21 Electrical installation
  • 43.31 Plastering
  • 43.91 Roofing activities
  • 46.13 Agents involved in the sale of timber and building materials
All types of activities Hide
Contacts
Address: 03124, m.Kyyiv, Solomianskyy rayon, PROVULOK RADYSHCHEVA, budynok 6
E-mail: 7979АР@mail.ru
Date of update 14.04.2021
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: +380442293222
Date of update 14.04.2021
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 40239718

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
POKHYLA ANATOLIY ANATOLIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 04128, MISTO KYYIV, VULYTSIA AKADEMIKA TUPOLIEVA, BUDYNOK 21-E, HURTOZHYTOK . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders
POKHYLA ANATOLIY ANATOLIYOVYCH

Founder address: Ukrayina, 04128, misto Kyyiv, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 22-D, HURTOZHYTOK

Amount of contribution to authorized capital: 193 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOVKBMK

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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: 402397126582

Date of registration: 01.03.2016

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 13.04.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 29.01.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.01.2016

Registration number: 265816011348

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.01.2016

Registration number: 10000000548865

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont vkhidnoyi hrupy u bibliotetsi; potochnyy remont vkhidnoyi hrupy u bibliotetsi s. ayni za adresoiu: m. kyyiv, vul. o.telihy, 55 17 posluha
Viddil kultury Podilskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 30.04.2021 199 400
Potochnyy remont v ramkakh realizatsiyi hromadskoho proektu № 43 "oblashtuvannia osvitnoho prostoru kabinetu anhliyskoyi movy v shkoli № 321 " za adresoiu: vul. teodora drayzera,40-b (dbn a.2.2-3-2014); potochnyy remont v ramkakh realizatsiyi hromadskoho proektu № 43 "oblashtuvannia osvitnoho prostoru kabinetu anhliyskoyi movy v shkoli № 321 " za adresoiu: vul. teodora drayzera,40-b (dbn a.2.2-3-2014) 1 rob
SHkola I-III stupeniv №321 Desnianskoho rayonu mista Kyieva 29.04.2021 108 000
Kapitalnyy remont fasadu biblioteky; kapitalnyy remont fasadu biblioteky im. k. chukovskoho adresoiu: m. kyyiv, prosp. pravdy, 88-b 26 roboty
Viddil kultury Podilskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 27.04.2021 521 700
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Court Register — 7 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.
23.02.2021 Decision Administrative 95376805 640/11558/20
14.12.2020 Court decree Administrative 93541533 640/20612/19
13.10.2020 Decree Administrative 92190916 640/20612/19
13.10.2020 Decree Administrative 92332680 640/20612/19
13.10.2020 Court decree Administrative 92380241 640/20597/19
01.09.2020 Court decree Administrative 91276358 640/20612/19
01.09.2020 Court decree Administrative 91276357 640/20612/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
25.06.2020 Court decree Administrative 90029125 640/20612/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA"
( TOV"KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA")
30.05.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
30.05.2016 Change of a size of the authorized capital 1,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"КБМК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"КБМК" - 40239718.

Який стан компанії ТОВ"КБМК" ?

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

Яка повна назва ТОВ"КБМК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40239718 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA.

Яка скорочена назва компанії 40239718 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40239718 на 06.05.2021 має таку офіційну скорочену назву ТОВ"КБМК".

Який основний КВЕД у контрагента 40239718 ?

На дату 06.05.2021 у 40239718 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40239718 зареєстрований в 03124, m.Kyyiv, Solomianskyy rayon, PROVULOK RADYSHCHEVA, budynok 6.

Firm "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA" information

Get full profile on contracting party "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA". "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA" was registered on 28.01.2016. Chief executive of company is Pokhyla Anatoliy Anatoliyovych. The corporate seat of "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA" is 03124, CITY KYIV, LANE RADYSHCHEVA, BUILDING 6.

Firm "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA" is assigned EDRPOU code 40239718. The authorised capital of contracting party "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA" amounts to 193 000.00 UAH. Firm "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA" is mentioned in 7 judicial documents. Firm "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA" sanctions screening returned no information on the person or related persons found. More of essential details on "KYYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.