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TOV SPETSBUDMARKET

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSBUDMARKET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦБУДМАРКЕТ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40396249
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Registration date
05.04.2016 (5 years 1 month)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.43 Wholesale of electrical household appliances
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA IAROSLAVA MUDROHO, budynok 17, ofis 218

Participants and beneficiaries 40396249

Date of update 10.05.2021
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 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
BOBRNAZAROV UBAYDULLA

Founder address: Uzbekystan, 180706, KASHKADYRIANSKA OBLAST, MISTO KITAB, VULYTSIA SEBZAR, BUDYNOK 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV SPETSBUDMARKET

Trademarks
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Vehicles
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403962410274

Date of cancellation of VAT payer registration: 09.11.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has 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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 05.04.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 05.04.2016

Registration number: 102716060524

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 05.04.2016

Registration number: 10000000599162

Court Register — 26 of documents

Date of update 10.05.2021
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.
16.02.2021 Decree Administrative 95007794 580/3919/19
22.09.2020 Court decree Administrative 91695193 400/3269/18
31.08.2020 Court decree Administrative 91276376 580/3919/19
31.07.2020 Court decree Administrative 90713822 400/3269/18
07.07.2020 Decision Administrative 90451963 580/3919/19
21.05.2020 Court decree Administrative 89396096 400/3269/18
12.05.2020 Court decree Administrative 89160436 420/5116/19
23.04.2020 Decision Administrative 88882329 420/5116/19
06.04.2020 Court decree Administrative 88601155 400/3269/18
18.03.2020 Decree Administrative 88404975 420/5116/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUDMARKET"
( TOV "SPETSBUDMARKET")
04.07.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
04.07.2016 Change the address 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA IAROSLAVA MUDROHO, budynok 17, ofis 218
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПЕЦБУДМАРКЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПЕЦБУДМАРКЕТ" - 40396249.

Який стан компанії ТОВ "СПЕЦБУДМАРКЕТ" ?

На дату 10.05.2021 контрагент ТОВ "СПЕЦБУДМАРКЕТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПЕЦБУДМАРКЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40396249 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSBUDMARKET.

Яка скорочена назва компанії 40396249 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40396249 на 10.05.2021 має таку офіційну скорочену назву ТОВ "СПЕЦБУДМАРКЕТ".

Який основний КВЕД у контрагента 40396249 ?

На дату 10.05.2021 у 40396249 основний вид економічної діяльності 71.12 Engineering activities and related technical consultancy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSBUDMARKET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40396249 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA IAROSLAVA MUDROHO, budynok 17, ofis 218.

Company Information "SPETSBUDMARKET"

Get complete information about the "SPETSBUDMARKET" enterprise. Legal information about this enterprise will help heads of departments in determining whether to work with this contractor. This profile is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40396249. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "SPETSBUDMARKET" is located in Bila Tserkva according to our catalog for the letter S, and the legal address of this enterprise is at 09100, CITY BILA TSERKVA, STREET IAROSLAVA MUDROHO, BUILDING 17, OFFICE 218. Furthermore, our tool can reveal even more in-depth information.

Company Data "SPETSBUDMARKET"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "SPETSBUDMARKET" include its Bobrnazarov Ubaydulla, as well as BOBRNAZAROV UBAYDULLA. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter S in our catalog.