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TOV SK BUD-HRUPA

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SK BUD-HRUPA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СК БУД-ГРУПА"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
40691492
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Registration date
27.07.2016 (4 years 9 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:
42.11 Construction of roads and motorways
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 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.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 61068, KHarkivska obl., misto KHarkiv, NABEREZHNA SABURIVSKA, budynok 7
Phone number: +380675713339
Date of update 23.03.2021
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 40691492

Date of update 17.05.2021
Access to current data
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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
List of legal entity founders
SAAKIAN SPARTAK ARAMAISOVYCH

Founder address: Ukrayina, 61015, KHarkivska obl., misto KHarkiv, VULYTSIA RYKIVSKA, budynok 21

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SAAKIAN SPARTAK ARAMAISOVYCH
Ukrayina, 61015, KHarkivska obl., misto KHarkiv, vul.Rykivska, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV SK BUD-HRUPA

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

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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: 406914920344

Date of registration: 01.06.2018

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 146 098 UAH

State: 146 098 UAH

Local: 0 UAH

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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 27.07.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 27.07.2016

Registration number: 203116143131

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 27.07.2016

Registration number: 10000000682813

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 SK BUD-HRUPA

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 45223800-4 montazh i zvedennia zbirnykh konstruktsiy ( vstanovlennia ohorozhi dytiachoho maydanchyka bilia ambulatoriyi za adresoiu: vul.zarichna, 11a s. slobidske; vul.molodizhna,2 s.slobidske, kharkivskoho rayonu, kharkivskoyi oblasti); dk 021:2015 45223800-4 montazh i zvedennia zbirnykh konstruktsiy ( vstanovlennia ohorozhi dytiachoho maydanchyka bilia ambulatoriyi za adresoiu: vul.zarichna, 11a s. slobidske; vul.molodizhna,2 s.slobidske, kharkivskoho rayonu, kharkivskoyi oblasti) 1 roboty
Kulynychivska selyshchna rada 22.12.2020 12 317
Dk 021:2015 45223800-4 montazh i zvedennia zbirnykh konstruktsiy ( vstanovlennia ohorozhi dytiachoho maydanchyka za adresoiu: vul.molodizhna, s.blahodatne kharkivskoho rayonu, kharkivskoyi oblasti); dk 021:2015 45223800-4 montazh i zvedennia zbirnykh konstruktsiy ( vstanovlennia ohorozhi dytiachoho maydanchyka za adresoiu: vul.molodizhna, s.blahodatne kharkivskoho rayonu, kharkivskoyi oblasti) 1 roboty
Kulynychivska selyshchna rada 22.12.2020 11 030
Dk 021:2015 45223800-4 montazh i zvedennia zbirnykh konstruktsiy ( vstanovlennia ohorozhi dytiachoho maydanchyka za adresoiu: vul.sadova,6 s.kutuzivka; vul. shkilna,6 s.kutuzivka, kharkivskoho rayonu, kharkivskoyi oblasti); dk 021:2015 45223800-4 montazh i zvedennia zbirnykh konstruktsiy ( vstanovlennia ohorozhi dytiachoho maydanchyka za adresoiu: vul.sadova,6 s.kutuzivka; vul. shkilna,6 s.kutuzivka, kharkivskoho rayonu, kharkivskoyi oblasti) 1 roboty
Kulynychivska selyshchna rada 22.12.2020 25 853
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Court Register — 6 of documents

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.04.2021 Court decree Economic 96483175 922/452/21
23.04.2021 Court decree Economic 96483172 922/452/21
19.04.2021 Court decree Economic 96342174 922/452/21
13.04.2021 Court decree Administrative 96212210 520/5943/21
09.04.2021 Court decree Economic 96145501 922/452/21
09.04.2021 Court decree Economic 96145500 922/452/21
29.03.2021 Court decree Economic 95904180 922/452/21
29.03.2021 Court decree Economic 95904179 922/452/21
15.03.2021 Court decree Economic 95566896 922/452/21
15.02.2021 Court decree Economic 94864990 922/452/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALKAN"
( TOV "VALKAN")
28.07.2016 Change of a type of activity 68.31 - real estate agencies
28.07.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СК БУД-ГРУПА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СК БУД-ГРУПА" - 40691492.

Який стан компанії ТОВ "СК БУД-ГРУПА" ?

На дату 17.05.2021 контрагент ТОВ "СК БУД-ГРУПА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СК БУД-ГРУПА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40691492 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SK BUD-HRUPA.

Яка скорочена назва компанії 40691492 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40691492 на 17.05.2021 має таку офіційну скорочену назву ТОВ "СК БУД-ГРУПА".

Який основний КВЕД у контрагента 40691492 ?

На дату 17.05.2021 у 40691492 основний вид економічної діяльності 42.11 Construction of roads and motorways.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SK BUD-HRUPA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 40691492 зареєстрований в 61068, KHarkivska obl., misto KHarkiv, NABEREZHNA SABURIVSKA, budynok 7.

Company Information "SK BUD-HRUPA"

Get key details about the "SK BUD-HRUPA" legal entity. A complete profile about this legal entity will assist business founders in deciding whether to work with this business partner. This material is stored in an open registry. This dataset 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 40691492. 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 legal entity is located. For instance, "SK BUD-HRUPA" is located in Kharkiv according to our directory for the letter S, and the legal address of this legal entity is at 61068, CITY KHARKIV, НАБЕРЕЖНА SABURIVSKA, BUILDING 7. Furthermore, our system can uncover even more in-depth information.

Company Data "SK BUD-HRUPA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "SK BUD-HRUPA" include its Saakian Spartak Aramaisovych, Saakian Spartak Aramaisovych, as well as Saakian Spartak Aramaisovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter S in our catalog.