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HARANTSPETSBUD LTD

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARANTSPETSBUD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРАНТСПЕЦБУД ЛТД"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
40640296
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Registration date
07.07.2016 (4 years 10 months)
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The size of the authorized capital
2 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 77.12 Rental and leasing of trucks
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: Ukrayina, 04116, misto Kyyiv, VULYTSIA VANDY VASYLEVSKOYI, budynok 7
Phone number: +380974916662
Date of update 07.05.2021
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 40640296

Date of update 17.05.2021
Access to current data
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Information about legal entity’s governing body
FOUNDER, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUKHTYTSKYY ANDRIY SERHIYOVYCH

Founder address: RNOKPP - - , , UKRAYINA, 80051, LVIVSKA OBLAST, SOKALSKYY R-N., SELO OSTRIV, BUDYNOK 22. PRIAMYY VYRISHALNYY

List of legal entity founders
KUKHTYTSKYY ANDRIY SERHIYOVYCH

Founder address: Ukrayina, 80051, Lvivska obl., Sokalskyy r-n, selo Ostriv, budynok 22

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions HARANTSPETSBUD LTD

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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 406402913073

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
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
SHevchenkivska rayonna v misti Kyievi 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: 08.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.07.2016

Registration number: 130716129696

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.07.2016

Registration number: 10000000668587

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARANTSPETSBUD LTD

Description of lot Contracting entity Contract date Contract amount, UAH
45453000-7 – kapitalnyy remont ta restavratsiia (kapitalnyy remont vul. luchkaia u m. lvovi. koryhuvannia); kapitalnyy remont vul. luchkaia u m. lvovi. koryhuvannia 1 roboty
SHevchenkivska rayonna administratsiia Lvivskoyi miskoyi rady 29.05.2018 165 757
Hbn h.1-218-182:2011. kapitalnyy remont dorohy po vul. sichova (vid vul. poludneva do vul. dubova) v m.lvovi [za kodom cpv za dk 021:2015 – 45230000-8 (budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon]; hbn h.1-218-182:2011. kapitalnyy remont dorohy po vul. sichova (vid vul. poludneva do vul. dubova) v m.lvovi [za kodom cpv za dk 021:2015 – 45230000-8 (budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon] 1 roboty
Lychakivska rayonna administratsiia Lvivskoyi miskoyi rady 11.05.2018 593 200
Hbn h.1-218-182:2011. kapitalnyy remont dorohy po vul. poludneva v m.lvovi [za kodom cpv za dk 021:2015 – 45230000-8 (budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon]; hbn h.1-218-182:2011. kapitalnyy remont dorohy po vul. poludneva v m.lvovi [za kodom cpv za dk 021:2015 – 45230000-8 (budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon] 1 roboty
Lychakivska rayonna administratsiia Lvivskoyi miskoyi rady 11.05.2018 690 000
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Court Register — 10 of documents

Date of update 17.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
05.02.2020 Court decree Criminal 87410039 646/291/20
05.02.2020 Court decree Criminal 87410229 646/291/20
05.02.2020 Court decree Criminal 87410231 646/291/20
05.02.2020 Court decree Criminal 87410036 646/291/20
05.02.2020 Court decree Criminal 87410226 646/291/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
26.12.2019 Court decree Criminal 86697994 953/22316/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANTSPETSBUD LTD"
( TOV "HARANTSPETSBUD LTD")
08.07.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
08.07.2016 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГАРАНТСПЕЦБУД ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГАРАНТСПЕЦБУД ЛТД" - 40640296.

Який стан компанії ТОВ "ГАРАНТСПЕЦБУД ЛТД" ?

На дату 17.05.2021 контрагент ТОВ "ГАРАНТСПЕЦБУД ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГАРАНТСПЕЦБУД ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40640296 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARANTSPETSBUD LTD.

Яка скорочена назва компанії 40640296 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40640296 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ГАРАНТСПЕЦБУД ЛТД".

Який основний КВЕД у контрагента 40640296 ?

На дату 17.05.2021 у 40640296 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARANTSPETSBUD LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 40640296 зареєстрований в Ukrayina, 04116, misto Kyyiv, VULYTSIA VANDY VASYLEVSKOYI, budynok 7.

Firm "HARANTSPETSBUD LTD" data

Get legal information on undertaking "HARANTSPETSBUD LTD". "HARANTSPETSBUD LTD" was registered on 07.07.2016. Authorised person of organisation is Kukhtytskyy Andriy Serhiyovych, Kukhtytskyy Andriy Serhiyovych. The corporate seat of "HARANTSPETSBUD LTD" is 04116, CITY KYIV, STREET VANDY VASYLEVSKOYI, BUILDING 7.

Firm "HARANTSPETSBUD LTD" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "HARANTSPETSBUD LTD" is assigned EDRPOU code 40640296. The authorised capital of undertaking "HARANTSPETSBUD LTD" amounts to 2 000.00 UAH. Firm "HARANTSPETSBUD LTD" is mentioned in 10 judicial documents. Firm "HARANTSPETSBUD LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "HARANTSPETSBUD LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.