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TOV BUDINKOM HRUP

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDINKOM HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІНКОМ ГРУП"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40607348
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Registration date
30.06.2016 (4 years 10 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Address: 02230, m.Kyyiv, Darnytskyy rayon, VULYTSIA HRYSHKA, budynok 8-A
Phone number: +380631707806
Date of update 02.07.2019
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 40607348

Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
IAKUBENKO ANNA OLEKSIYIVNA

Founder address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA CHORNOBYLSKA, budynok 21P, kvartyra 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BUDINKOM HRUP

Trademarks
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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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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 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 406073426564

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2019)
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
Darnytska rayonna v misti Kyievi 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: 30.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 30.06.2016

Registration number: 265616122033

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 30.06.2016

Registration number: 10000000660611

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDINKOM HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont /zamina vikon za adresoiu: vul. pryrichna 5, v obolonskomu rayoni m.kyieva.; kapitalnyy remont /zamina vikon za adresoiu: vul. pryrichna 5, v obolonskomu rayoni m.kyieva. 196 metry kvadratni
KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAYONU M. KYIEVA" 20.12.2017 490 530
Remont prymishchennia na 4-mu poversi; remont prymishchennia na 4-mu poversi 1 roboty
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy №1" Obolonskoho rayonu mista Kyieva 08.12.2017 80 623
Kapitalnyy remont prymishchennia; kapitalnyy remont prymishchennia 1 roboty
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy №1" Obolonskoho rayonu mista Kyieva 01.12.2017 68 129
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Court Register — 1 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.
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
24.05.2019 Court decree Criminal 81987086 755/9970/18
24.05.2019 Court decree Criminal 81987061 755/9970/18
16.05.2019 Court decree Criminal 81894224 755/9970/18
15.05.2019 Court decree Criminal 81810264 755/9970/18
15.05.2019 Court decree Criminal 81810620 755/9970/18
15.05.2019 Court decree Criminal 81810489 755/9970/18
15.05.2019 Court decree Criminal 81810420 755/9970/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDINKOM HRUP"
( TOV "BUDINKOM HRUP")
01.07.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
01.07.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДІНКОМ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДІНКОМ ГРУП" - 40607348.

Який стан компанії ТОВ "БУДІНКОМ ГРУП" ?

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

Яка повна назва ТОВ "БУДІНКОМ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40607348 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDINKOM HRUP.

Яка скорочена назва компанії 40607348 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40607348 на 10.05.2021 має таку офіційну скорочену назву ТОВ "БУДІНКОМ ГРУП".

Який основний КВЕД у контрагента 40607348 ?

На дату 10.05.2021 у 40607348 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDINKOM HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40607348 зареєстрований в 02230, m.Kyyiv, Darnytskyy rayon, VULYTSIA HRYSHKA, budynok 8-A.

Organisation "BUDINKOM HRUP" data

Get full profile on organisation "BUDINKOM HRUP". "BUDINKOM HRUP" was registered on 30.06.2016. Authorised person of firm is Iakubenko Anna Oleksiyivna. The corporate seat of "BUDINKOM HRUP" is 02230, CITY KYIV, STREET HRYSHKA, BUILDING 8-A.

Organisation "BUDINKOM HRUP" Data

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "BUDINKOM HRUP" is assigned EDRPOU code 40607348. The authorised capital of organisation "BUDINKOM HRUP" amounts to 100.00 UAH. Organisation "BUDINKOM HRUP" is mentioned in 1 judicial documents. Organisation "BUDINKOM HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDINKOM HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.