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TOV BUDSPETSMONTAZH-TT

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDSPETSMONTAZH-TT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСПЕЦМОНТАЖ-ТТ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
40408023
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Registration date
07.04.2016 (5 years 5 months)
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Authorised person
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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 81.10 Combined facilities support activities
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
All types of activities Hide
Contacts
Location of the legal entity: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA SKVYRSKE SHOSE, budynok 194
Phone number: +380673250021
Date of update 31.01.2019
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 40408023

Date of update 20.09.2021
Access to current data
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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
List of legal entity founders
SUSHKO ANATOLIY HRYHOROVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA CHAPAIEVA, budynok 22

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

IANISHEVSKYY ANATOLIY VOLODYMYROVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA CHAPAIEVA, budynok 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404080210277

Date of cancellation of VAT payer registration: 07.09.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2019)
Taxpayer has no outstanding taxes
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: 08.04.2016

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BILA TSERKVA)

ID code of body: 39468482

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

Date of registration: 07.04.2016

Registration number: 102716063863

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BILA TSERKVA)

ID code of body: 39468482

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

Date of registration: 07.04.2016

Registration number: 10000000602454

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

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 "BUDSPETSMONTAZH-TT"
( TOV "BUDSPETSMONTAZH-TT")
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 10,000 UAH
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Company Information "БУДСПЕЦМОНТАЖ-ТТ"

Get key facts about the "БУДСПЕЦМОНТАЖ-ТТ" business. Key information about this business will help legal departments in deciding whether to work with this business partner. This data is contained in a government registry. This dataset can be accessed using the tax number for the business with registration number 40408023. Based on a business’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 business is located. For instance, "БУДСПЕЦМОНТАЖ-ТТ" is located in Bila Tserkva according to our directory for the letter T, and the legal address of this business is at 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ СКВИРСЬКЕ ШОСЕ, будинок 194. Furthermore, our tool can uncover even more in-depth information.

Company Data "БУДСПЕЦМОНТАЖ-ТТ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "БУДСПЕЦМОНТАЖ-ТТ" include its Сушко Анатолій Григорович, as well as Сушко Анатолій Григорович, Янішевський Анатолій Володимирович. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Bila Tserkva or under the letter T in our catalog.