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INDUSTRIALBUD LIMITED LIABILITY COMPANY (INDUSTRIALBUD LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
INDUSTRIALBUD LIMITED LIABILITY COMPANY
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Short name
"INDUSTRIALBUD" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДАСТРІАЛБУД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40645273
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Registration date
08.07.2016 (4 years 9 months)
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The size of the authorized capital
597 909.67 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.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 25.61 Treatment and coating of metals
  • 25.11 Manufacture of metal structures and parts of structures
All types of activities Hide
Contacts
Address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA PREOBRAZHENSKA, budynok 23, ofis 507
Phone number: +380967079759
Date of update 21.04.2021
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 40645273

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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)
VORONTSOV OLEKSANDR VOLODYMYROVYCH

Founder address: M.KYYIV, PR-T. HOLOSIYIVSKYY, BUD..21, KV..22

List of legal entity founders
VORONTSOV OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 03039, misto Kyyiv, PROSPEKT HOLOSIYIVSKYY, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 597 909.67 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "INDUSTRIALBUD" LLC

Trademarks
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Vehicles
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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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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 07.05.2021)
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: 406452726560

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 20.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 11.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.07.2016

Registration number: 265616130789

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.07.2016

Registration number: 10000000669707

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 — 6 of documents

Date of update 06.05.2021
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.
24.03.2021 Decision Economic 95973873 912/3995/20
14.09.2020 Court decree Economic 91527478 922/870/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
03.08.2020 Court decree Economic 90722343 922/870/20
27.07.2020 Court decree Economic 90593758 922/870/20
23.07.2020 Court decree Criminal 90663296 755/11871/17
06.07.2020 Court decree Economic 90204753 922/870/20
09.06.2020 Decree Administrative 89848981 280/5345/19
09.06.2020 Decree Administrative 89848982 280/5345/19
01.06.2020 Court decree Economic 89577143 922/870/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDASTRIALBUD"
( TOV "INDASTRIALBUD")
18.07.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
18.07.2016 Change the address 04108, m.Kyyiv, Podilskyy rayon, PROSPEKT SVOBODY, budynok 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНДАСТРІАЛБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНДАСТРІАЛБУД" - 40645273.

Який стан компанії ТОВ "ІНДАСТРІАЛБУД" ?

На дату 06.05.2021 контрагент ТОВ "ІНДАСТРІАЛБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНДАСТРІАЛБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40645273 на 06.05.2021 має такую повну офіційну назву INDUSTRIALBUD LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40645273 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40645273 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ІНДАСТРІАЛБУД".

Який основний КВЕД у контрагента 40645273 ?

На дату 06.05.2021 у 40645273 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована INDUSTRIALBUD LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40645273 зареєстрований в 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA PREOBRAZHENSKA, budynok 23, ofis 507.

Undertaking "INDUSTRIALBUD" LLC information

Get legal information on undertaking "INDUSTRIALBUD" LLC. "INDUSTRIALBUD" LLC was registered on 08.07.2016. Authorised person of undertaking is Vorontsov Oleksandr Volodymyrovych. The corporate seat of "INDUSTRIALBUD" LLC is 03110, CITY KYIV, STREET PREOBRAZHENSKA, BUILDING 23, OFFICE 507.

Undertaking "INDUSTRIALBUD" LIMITED LIABILITY COMPANY Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "INDUSTRIALBUD" LIMITED LIABILITY COMPANY is assigned EDRPOU code 40645273. The authorised capital of undertaking "INDUSTRIALBUD" LLC amounts to 597 909.67 UAH. Undertaking "INDUSTRIALBUD" LLC is mentioned in 6 judicial documents. Undertaking "INDUSTRIALBUD" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "INDUSTRIALBUD" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.