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LIMITED LIABILITY COMPANY NGK BUD (LLC NGK BUD)

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Profile
Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.09.2021)
LIMITED LIABILITY COMPANY NGK BUD
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Short name
LLC "NGK BUD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЖК БУД"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
40668348
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Registration date
19.07.2016 (5 years 2 months)
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Authorised person
The size of the authorized capital
20 000.00 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:
  • 26.11 Manufacture of electronic components
  • 26.12 Manufacture of loaded electronic boards
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEYPTSYZKA , budynok 5, ofis 1/12
E-mail: ngkbud@gmail.com
Date of update 16.11.2020
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.
Phone number: +380730516725
Date of update 16.11.2020
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.

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Participants and beneficiaries 40668348

Date of update 23.09.2021
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
BEDENKO PAVLO HRYHOROVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA DRAHOMANOVA, budynok 21, kvartyra 212

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "NGK BUD"

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406683426556

Date of cancellation of VAT payer registration: 27.05.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2020)
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
Pecherska 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: 19.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.07.2016

Registration number: 265516136902

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.07.2016

Registration number: 10000000675974

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 LIMITED LIABILITY COMPANY NGK BUD

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z blahoustroiu terytoriyi; roboty z blahoustroiu terytoriyi bilia kosoho kaponiru 1 lot
Natsionalnyy istoryko-arkhitekturnyy muzey "Kyyivska fortetsia" 25.11.2016 85 000
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Court Register — 13 of documents

Date of update 23.09.2021
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.
03.08.2021 Decision Administrative 98764263 640/13843/20
23.04.2021 Court decree Criminal 96578939 953/7404/21
22.12.2020 Decree Administrative 93748226 640/8197/19
26.10.2020 Court decree Administrative 92457033 640/8197/19
26.10.2020 Court decree Administrative 92457031 640/8197/19
31.08.2020 Court decree Administrative 91349662 640/14167/20
10.08.2020 Court decree Administrative 90918314 640/14167/20
07.08.2020 Court decree Administrative 90845537 640/8197/19
26.06.2020 Court decree Administrative 90197303 640/14167/20
09.06.2020 Court decree Administrative 89728052 640/8197/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NZHK BUD"
( TOV "NZHK BUD")
08.08.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
08.08.2016 Change of a size of the authorized capital 20,000 UAH
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Contracting party LLC "NGK BUD" information

Get key details on organisation LLC "NGK BUD". LLC "NGK BUD" was registered on 19.07.2016. Authorised person of firm is Беденко Павло Григорович. The corporate seat of LLC "NGK BUD" is 01015, м.Київ, Печерський район, ВУЛИЦЯ ЛЕЙПЦИЗЬКА , будинок 5, офіс 1/12.

Contracting party "НЖК БУД" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "НЖК БУД" is assigned EDRPOU code 40668348. The authorised capital of organisation LLC "NGK BUD" amounts to 20 000.00 UAH. Contracting party LLC "NGK BUD" is mentioned in 13 judicial documents. Contracting party LLC "NGK BUD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "NGK BUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.