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TOV UKRAYINSKA BUDIVELNA HRUPPA

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Profile
Date of update 04.03.2021
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
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA BUDIVELNA HRUPPA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА БУДІВЕЛЬНА ГРУППА"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
40549611
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Registration date
08.06.2016 (4 years 8 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:
41.10 Development of building projects
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 62.02 Computer consultancy activities
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 82.99 Other business support service activities n.e.c.
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.11 Demolition
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA SHCHOLKIVSKA, budynok 2
Phone number: +380637361465
Date of update 10.09.2020
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 40549611

Date of update 04.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DONTSOV VITALIY MYKOLAYOVYCH

Founder address: 41114, Sumska obl., SHostkynskyy r-n, selo Pohrebky, VULYTSIA TSYBENKA, budynok 11Z

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 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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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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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405496110299

Date of cancellation of VAT payer registration: 21.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

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 09.09.2020)
Taxpayer has 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
Brovarska 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: 09.06.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 08.06.2016

Registration number: 10291606308

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 08.06.2016

Registration number: 10000000645460

Court Register — 2 of documents

Date of update 04.03.2021
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.
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
04.02.2019 Court decree Criminal 79881406 757/4853/19-к

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELOS-ELITTORH"
( TOV "RELOS-ELITTORH")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРАЇНСЬКА БУДІВЕЛЬНА ГРУППА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРАЇНСЬКА БУДІВЕЛЬНА ГРУППА" - 40549611.

Який стан компанії ТОВ "УКРАЇНСЬКА БУДІВЕЛЬНА ГРУППА" ?

На дату 04.03.2021 контрагент ТОВ "УКРАЇНСЬКА БУДІВЕЛЬНА ГРУППА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРАЇНСЬКА БУДІВЕЛЬНА ГРУППА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40549611 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA BUDIVELNA HRUPPA.

Яка скорочена назва компанії 40549611 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40549611 на 04.03.2021 має таку офіційну скорочену назву ТОВ "УКРАЇНСЬКА БУДІВЕЛЬНА ГРУППА".

Який основний КВЕД у контрагента 40549611 ?

На дату 04.03.2021 у 40549611 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA BUDIVELNA HRUPPA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 40549611 зареєстрований в 07400, Kyyivska obl., misto Brovary, VULYTSIA SHCHOLKIVSKA, budynok 2.

Company Information "UKRAYINSKA BUDIVELNA HRUPPA"

Get key facts about the "UKRAYINSKA BUDIVELNA HRUPPA" legal entity. Complete information about this legal entity will help security services in making decisions about whether to work with this business partner. This material 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 legal entity with registration number 40549611. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "UKRAYINSKA BUDIVELNA HRUPPA" is located in Brovary according to our catalog for the letter U, and the legal address of this legal entity is at 07400, CITY BROVARY, STREET SHCHOLKIVSKA, BUILDING 2. Furthermore, our system can reveal even more in-depth information.

Company Data "UKRAYINSKA BUDIVELNA HRUPPA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "UKRAYINSKA BUDIVELNA HRUPPA" include its Dontsov Vitaliy Mykolayovych, as well as Dontsov Vitaliy Mykolayovych. With the full version of our site 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 Brovary or under the letter U in our catalog.