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BK DOMINANT

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK DOMINANT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК ДОМІНАНТ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
40442698
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Registration date
22.04.2016 (5 years 4 months)
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Authorised person
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The size of the authorized capital
2 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.21 Construction of utility projects for fluids
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 33016, Rivnenska obl., misto Rivne, VULYTSIA BUDIVELNYKIV, budynok 7
Phone number: +380362651935
Date of update 16.09.2021
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 40442698

Date of update 16.09.2021
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
VOZNIUK TETIANA MYKOLAYIVNA

Founder address: Ukrayina, 34654, Rivnenska obl., Bereznivskyy r-n, selo Hubkiv, VULYTSIA MATROSOVA, budynok 21

Amount of contribution to authorized capital: 1 029 000.00 UAH

Share (%): 49,0000%

SMUK ANNA PETRIVNA

Founder address: Ukrayina, 03057, misto Kyyiv, vul.Moldovska, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 1 071 000.00 UAH

Share (%): 51,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VOZNIUK TETIANA MYKOLAYIVNA
Ukrayina, 34654, Rivnenska obl., Bereznivskyy r-n, selo Hubkiv(z), vul.Matrosova, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 49

SMUK ANNA PETRIVNA
Ukrayina, 03057, misto Kyyiv, vul.Moldovska, budynok 1, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 51

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Ownership and permissions BK DOMINANT

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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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 404426917165

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi miskoyi rady
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: 25.04.2016

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 44070166

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

Date of registration: 22.04.2016

Registration number: 171616075195

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 44070166

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

Date of registration: 22.04.2016

Registration number: 10000000613726

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 XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK DOMINANT

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 – 45453000-7 kapitalnyy remont i restavratsiia (kapitalnyy remont prymishchen dlia zaminy anhiohrafichnoho obladnannia v viddilenni interventsiynoyi radiolohiyi (renthen-khirurhichnyy blok) kp «rivnenska oblasna klinichna likarnia» rivnenskoyi oblasnoyi rady za adresoiu: vul. kyyivska, 78-h, m. rivne, khirurhichnyy korpus, p’iatyy poverkh); kapitalnyy remont prymishchen dlia zaminy anhiohrafichnoho obladnannia v viddilenni interventsiynoyi radiolohiyi (renthen-khirurhichnyy blok) kp «rivnenska oblasna klinichna likarnia» rivnenskoyi oblasnoyi rady za adresoiu: vul. kyyivska, 78-h, m. rivne, khirurhichnyy korpus, p’iatyy poverkh. 1 roboty
KOMUNALNE PIDPRYIEMSTVO "RIVNENSKA OBLASNA KLINICHNA LIKARNIA IMENI IURIIA SEMENIUKA" RIVNENSKOYI OBLASNOYI RADY 17.08.2021 1 458 500
Roboty po obiektu : "blahoustriy kladovyshcha v s. zahoroshcha rivnenskoho rayonu rivnenskoyi oblasti " (dk 021:2015 45112714-3 blahoustriy kladovyshch) ℹ; roboty po obiektu : "blahoustriy kladovyshcha v s. zahoroshcha rivnenskoho rayonu rivnenskoyi oblasti " (dk 021:2015 45112714-3 blahoustriy kladovyshch) ℹ 1 posluha
Kornynska silska rada 02.08.2021 10 954
Roboty po obiektu: "blahoustriy kladovyshcha v s. taykury rivnenskoho rayonu rivnenskoyi oblasti " (dk 021:2015 45112714-3 blahoustriy kladovyshch) ℹ; roboty po obiektu: "blahoustriy kladovyshcha v s. taykury rivnenskoho rayonu rivnenskoyi oblasti " (dk 021:2015 45112714-3 blahoustriy kladovyshch) ℹ 1 posluha
Kornynska silska rada 02.08.2021 19 822
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Court Register — 9 of documents

Date of update 16.09.2021
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.
05.05.2021 Court decree Criminal 97158062 569/11912/20
27.07.2020 Court decree Criminal 93091816 569/11912/20
09.06.2020 Court decree Administrative 89749321 460/1343/19
01.06.2020 Court decree Administrative 89598123 460/1343/19
15.04.2020 Court decree Administrative 88780799 460/1343/19
01.04.2020 Court decree Criminal 88539583 686/6191/20
30.03.2020 Court decree Criminal 88516695 686/6191/20
16.03.2020 Court decree Criminal 88262264 686/6191/20
03.03.2020 Court decree Criminal 88005356 569/3127/20
25.02.2020 Decree Administrative 87862638 460/1343/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK DOMINANT"
( TOV "BK DOMINANT")
28.05.2016 Change of a type of activity 42.21 - construction of utility projects for fluids
28.05.2016 Change of a size of the authorized capital 100,000 UAH
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Company Information "БК ДОМІНАНТ"

Get key facts about the "БК ДОМІНАНТ" legal entity. A complete profile about this legal entity will assist finance directors in determining whether to work with this contractor. This information is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40442698. Based on an enterprise’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 counterparty is located. For instance, "БК ДОМІНАНТ" is located in Rivne according to our catalog for the letter B, and the legal address of this legal entity is at Україна, 33016, Рівненська обл., місто Рівне, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок 7. Furthermore, our service can find even more in-depth records.

Company Data "БК ДОМІНАНТ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "БК ДОМІНАНТ" include its Яковчук Мирослав Валерійович, as well as Вознюк Тетяна Миколаївна, Смук Анна Петрівна. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Rivne or under the letter B in our catalog.