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TOV HARANTSERVIS-BUD

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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 HARANTSERVIS-BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРАНТСЕРВІС-БУД"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40520828
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Registration date
31.05.2016 (4 years 11 months)
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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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 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
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 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
Phone number: +380442331035
Date of update 21.01.2019
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.

Participants and beneficiaries 40520828

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
BULAKHOV VITALIY OLEKSANDROVYCH

Founder address: 61096, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA NIUTONA, budynok 222A, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV HARANTSERVIS-BUD

Trademarks
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Vehicles
Data is not available in registries
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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 25.03.2021)
Valid VAT certificate

Taxpayer identification number: 405208210270

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 20 228 UAH

State: 20 211 UAH

Local: 17 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
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: 31.05.2016

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

ID code of body: 39468482

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

Date of registration: 31.05.2016

Registration number: 102716099037

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

ID code of body: 39468482

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

Date of registration: 31.05.2016

Registration number: 10000000637457

Court Register — 9 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.
12.06.2019 Decision Administrative 82344153 420/1518/19
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
12.07.2018 Court decree Criminal 75395572 760/13254/17
16.05.2018 Court decree Criminal 74084683 760/7418/18
25.04.2018 Court decree Criminal 73620450 761/14811/18
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.01.2018 Court decree Criminal 71909225 760/27742/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANTSERVIS-BUD"
( TOV "HARANTSERVIS-BUD")
21.06.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
21.06.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАРАНТСЕРВІС-БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАРАНТСЕРВІС-БУД" - 40520828.

Який стан компанії ТОВ "ГАРАНТСЕРВІС-БУД" ?

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

Яка повна назва ТОВ "ГАРАНТСЕРВІС-БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40520828 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARANTSERVIS-BUD.

Яка скорочена назва компанії 40520828 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40520828 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ГАРАНТСЕРВІС-БУД".

Який основний КВЕД у контрагента 40520828 ?

На дату 10.05.2021 у 40520828 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARANTSERVIS-BUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40520828 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA IAROSLAVA MUDROHO, budynok 17, ofis 218.

Company Information "HARANTSERVIS-BUD"

Get complete information about the "HARANTSERVIS-BUD" company. Complete information about this company will help entrepreneurs in determining whether to work with this entrepreneur. This information is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40520828. Based on a business’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 area a given business is located. For instance, "HARANTSERVIS-BUD" is located in Bila Tserkva according to our catalog for the letter T, and the legal address of this company is at 09100, CITY BILA TSERKVA, STREET IAROSLAVA MUDROHO, BUILDING 17, OFFICE 218. Furthermore, our service can uncover even more in-depth information.

Company Data "HARANTSERVIS-BUD"

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 "HARANTSERVIS-BUD" include its Bulakhov Vitaliy Oleksandrovych, as well as Bulakhov Vitaliy Oleksandrovych. With the full version of our service you can find 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 T in our catalog.