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TOV BK DYNASTIIA

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Profile
Date of update 25.10.2020
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Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK DYNASTIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК ДИНАСТІЯ"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
40486468
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Registration date
17.05.2016 (4 years 5 months)
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The size of the authorized capital
3 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 47.19 Other retail sale in non-specialised stores
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA USPENSKA, budynok 58, kvartyra 2
Phone number: +380508627169
+380991900165
Date of update 08.11.2017
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 40486468

Date of update 25.10.2020
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Information about legal entity’s governing body
GENERAL MEETING
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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
SYTNYK ANASTASIIA ANDRIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HEROYIV, budynok 11, kvartyra 221

Amount of contribution to authorized capital:  1 500.00 UAH

Share (%): 50,0000%

SYTNYK DMYTRO VALERIYOVYCH

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA USPENSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  1 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV BK DYNASTIIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.10.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2017)
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
Pavlohradska rayonna derzhavna administratsiia
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: 18.05.2016

ZAKHIDNO-DONBASKA ODPI HU DFS U DNIPROPROPETROVSKIY OBLASTI

ID code of body: 39852710

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

Date of registration: 17.05.2016

Registration number: 041016088390

ZAKHIDNO-DONBASKA ODPI HU DFS U DNIPROPROPETROVSKIY OBLASTI

ID code of body: 39852710

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

Date of registration: 17.05.2016

Registration number: 10000000626947

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK DYNASTIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont systemy opalennia budivli mezhyritskoyi ambulatoriyi zahalnoyi praktyky simeynoyi medytsyny po vul. shevchenka, bud. 67-a, s. mezhyrich pavlohradskoho rayonu, dnipropetrovskoyi oblasti; potochnyy remont systemy opalennia budivli mezhyritskoyi ambulatoriyi zahalnoyi praktyky simeynoyi medytsyny po vul. shevchenka, bud. 67-a, s. mezhyrich pavlohradskoho rayonu, dnipropetrovskoyi oblasti 1 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY" BOHDANIVSKOYI SILSKOYI RADY DNIPROPETROVSKOYI OBLASTI" 23.09.2020 8 129
Uteplennia fasadu budivli z vykorystanniam enerhozberihaiuchykh tekhnolohiy troyitskoho budynku kultury za adresoiu: vul.tsentralna, 99 s.troyitske pavlohradskoho rayonu dnipropetrovskoyi oblasti - kapitalnyy remont ; uteplennia fasadu budivli z vykorystanniam enerhozberihaiuchykh tekhnolohiy troyitskoho budynku kultury za adresoiu: vul.tsentralna, 99 s.troyitske pavlohradskoho rayonu dnipropetrovskoyi oblasti - kapitalnyy remont 1 roboty
Vykonavchyy komitet Troyitskoyi silskoyi rady Pavlohradskoho rayonu Dnipropetrovskoyi oblasti 11.08.2020 1 959 881
Roboty na ob`iekti: "nove budivnytstvo sporudy biuvetnoho kompleksu (element blahoustroiu naselenoho punktu) po prov. popovycha, 9a v s. bohuslav pavlohradskoho rayonu dnipropetrovskoyi oblasti"; roboty na ob`iekti: "nove budivnytstvo sporudy biuvetnoho kompleksu (element blahoustroiu naselenoho punktu) po prov. popovycha, 9a v s. bohuslav pavlohradskoho rayonu dnipropetrovskoyi oblasti" 1 roboty
Vykonavchyy komitet Bohdanivskoyi silskoyi rady Pavlohradskoho rayonu Dnipropetrovskoyi oblasti 14.04.2020 1 206 277
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Court Register — 1 of documents

Date of update 25.10.2020
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.
20.06.2018 Court decree Criminal 74846075 185/8925/17
20.06.2018 Court decree Criminal 74846067 185/8925/17
20.06.2018 Court decree Criminal 74873009 185/8925/17
14.11.2017 Court decree Criminal 70300891 185/8925/17

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 DYNASTIIA"
( TOV "BK DYNASTIIA")
28.05.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
28.05.2016 Change of a size of the authorized capital 3,000 UAH
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Company Information "BK DYNASTIIA"

Get complete information about the "BK DYNASTIIA" counterparty. A complete profile about this counterparty will assist lawyers in making decisions about whether to work with this partner. This material is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40486468. 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 city a given counterparty is located. For instance, "BK DYNASTIIA" is located in Other cities according to our directory for the letter T, and the legal address of this counterparty is at 51400, CITY INSHI NASELENI PUNKTY, STREET USPENSKA, BUILDING 58, APT 2. Furthermore, our tool can uncover even more in-depth records.

Company Data "BK DYNASTIIA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "BK DYNASTIIA" include its manager Sytnyk Anastasiia Andriyivna, signatory Sytnyk Anastasiia Andriyivna, as well as Sytnyk Anastasiia Andriyivna, Sytnyk Dmytro Valeriyovych. With the full version of our service you can discover 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 Other cities or under the letter T in our catalog.