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TOV SOFIIA BUD HRUP

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOFIIA BUD HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОФІЯ БУД ГРУП"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
40544482
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Registration date
07.06.2016 (4 years 11 months)
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Authorised person
The size of the authorized capital
1 110.00 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:
  • 43.29 Other construction installation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 07854, Kyyivska obl., Borodianskyy rayon, selyshche miskoho typu Nemishaieve, VULYTSIA BIOKHIMICHNA, budynok 1

Participants and beneficiaries 40544482

Date of update 16.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING, EXECUTIVE BODY - 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
AKTSIONERNE TOVARYSTVO "BRUK BIZNES LTD"

Founder address: Panama, PROSPEKT RIKARDO ZH. ALFARO, SENTIURI TAUER BILDINH, OFIS 112, RESPUBLIKA PANAMA

Amount of contribution to authorized capital: 1 110.00 UAH

Share (%): 100,0000%

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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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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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 405444810059

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2021)
Taxpayer has no outstanding taxes
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
Borodianska rayonna derzhavna administratsiia
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: 07.06.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, BORODIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BORODIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 07.06.2016

Registration number: 100516105815

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, BORODIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BORODIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 07.06.2016

Registration number: 10000000644126

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

Court Register — 9 of documents

Date of update 16.05.2021
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.
28.04.2021 Court decree Civil 96718050 757/56995/20-ц
27.04.2021 Court decree Economic 96668026 911/8/21
27.04.2021 Court decree Economic 96668022 911/8/21
27.04.2021 Court decree Economic 96667941 911/8/21
22.04.2021 Court decree Civil 96547130 761/13521/21
22.04.2021 Court decree Civil 96547131 761/13521/21
21.04.2021 Decision Civil 96429649 757/56995/20-ц
21.04.2021 Decision Civil 96461351 757/56995/20-ц
15.04.2021 Court decree Economic 96309374 911/8/21
12.04.2021 Court decree Civil 96302096 757/56995/20-ц

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 "SOFIIA BUD HRUP"
( TOV "SOFIIA BUD HRUP")
21.06.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
21.06.2016 Change of a size of the authorized capital 1,110 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СОФІЯ БУД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СОФІЯ БУД ГРУП" - 40544482.

Який стан компанії ТОВ "СОФІЯ БУД ГРУП" ?

На дату 16.05.2021 контрагент ТОВ "СОФІЯ БУД ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СОФІЯ БУД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40544482 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOFIIA BUD HRUP.

Яка скорочена назва компанії 40544482 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40544482 на 16.05.2021 має таку офіційну скорочену назву ТОВ "СОФІЯ БУД ГРУП".

Який основний КВЕД у контрагента 40544482 ?

На дату 16.05.2021 у 40544482 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOFIIA BUD HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 40544482 зареєстрований в 07854, Kyyivska obl., Borodianskyy rayon, selyshche miskoho typu Nemishaieve, VULYTSIA BIOKHIMICHNA, budynok 1.

Company Information "SOFIIA BUD HRUP"

Get key information about the "SOFIIA BUD HRUP" firm. Key information about this firm will assist business founders in determining whether to work with this contractor. This profile can be found in open government 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 firm with registration number 40544482. Based on a legal entity’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 business is located. For instance, "SOFIIA BUD HRUP" is located in according to our catalog for the letter S, and the legal address of this firm is at 07854, VILLAGE, STREET BIOKHIMICHNA, BUILDING 1. Furthermore, our tool can uncover even more in-depth information.

Company Data "SOFIIA BUD HRUP"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SOFIIA BUD HRUP" include its Mirchev Ievhen Serhiyovych, as well as AKTSIONERNE TOVARYSTVO "BRUK BIZNES LTD". With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter S in our catalog.