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TOV BK KAPITAL BILD

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK KAPITAL BILD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК КАПІТАЛ БІЛД"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
40496848
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Registration date
20.05.2016 (4 years 5 months)
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The size of the authorized capital
450 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
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
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 40030, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA PSILSKA, budynok 21
E-mail: bkcapitalbild@ukr.net
Date of update 08.09.2020
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: +380680762897
Date of update 08.09.2020
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 40496848

Date of update 24.10.2020
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
Information about legal entity’s governing body
SUPREME -GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE- 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
KOVTUN OLEKSANDR IEVHENOVYCH

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, VULYTSIA KOSTIANTYNA DANKEVYCHA, budynok 11, korpus 1, kvartyra 111

Amount of contribution to authorized capital:  450 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BK KAPITAL BILD

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404968426598

Date of cancellation of VAT payer registration: 27.04.2018

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 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  900 UAH

State:  900 UAH

Local:  0 UAH

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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 20.05.2016

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 20.05.2016

Registration number: 265916091485

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 20.05.2016

Registration number: 10000000630022

Court Register — 38 of documents

Date of update 24.10.2020
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.
07.08.2020 Court decree Administrative 90847464 520/11179/18
09.07.2020 Court decree Administrative 90300139 520/11179/18
04.06.2020 Court decree Administrative 89674830 520/2311/19
14.05.2020 Court decree Administrative 89215648 520/11179/18
14.05.2020 Decree Administrative 89215765 520/11179/18
14.05.2020 Court decree Administrative 89266435 520/11179/18
14.05.2020 Decree Administrative 89294248 520/11179/18
23.04.2020 Court decree Administrative 88883591 520/11179/18
19.02.2020 Court decree Administrative 87676585 160/3917/19
19.02.2020 Court decree Administrative 87676584 160/3917/19

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 KAPITAL BILD"
( TOV "BK KAPITAL BILD")
28.05.2016 Change of a type of activity 41.10 - development of building projects
28.05.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "BK KAPITAL BILD"

Get key facts about the "BK KAPITAL BILD" enterprise. Complete information about this enterprise will assist investors in deciding whether to work with this business partner. This profile is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40496848. Based on a company’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 firm is located. For instance, "BK KAPITAL BILD" is located in Sumy according to our directory for the letter B, and the legal address of this enterprise is at 40030, CITY SUMY, STREET PSILSKA, BUILDING 21. Furthermore, our service can reveal even more in-depth records.

Company Data "BK KAPITAL BILD"

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 "BK KAPITAL BILD" include its manager Kovtun Oleksandr Ievhenovych, as well as Kovtun Oleksandr Ievhenovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter B in our catalog.