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TOV BUD FIN TRAST

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUD FIN TRAST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД ФІН ТРАСТ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
40759665
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Registration date
19.08.2016 (5 years 1 month)
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Authorised person
The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4-A, ofis 139
Phone number: +380636467964
Date of update 14.08.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40759665

Date of update 22.09.2021
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
MUNAIEVA HANNA OLEKSANDRIVNA

Founder address: 61019, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, PROSPEKT ILLICHA, budynok 121B, kvartyra 111

Amount of contribution to authorized capital: 3 500.00 UAH

Share (%): 1,0000%

HORBUNOVA TETIANA ILLIVNA

Founder address: 41101, Sumska obl., misto SHostka, 4-Y PROVULOK DZHAMBULA, budynok 2

Amount of contribution to authorized capital: 346 500.00 UAH

Share (%): 99,0000%

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Ownership and permissions TOV BUD FIN TRAST

Trademarks
Data is not available in registries
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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407596626591

Date of cancellation of VAT payer registration: 28.11.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.08.2019)
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
SHevchenkivska 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: 22.08.2016

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

ID code of body: 39561761

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

Date of registration: 19.08.2016

Registration number: 265916160127

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

ID code of body: 39561761

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

Date of registration: 19.08.2016

Registration number: 10000000701075

Court Register — 51 of documents

Date of update 22.09.2021
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.
05.04.2021 Court decree Criminal 98783778 554/7860/20
05.04.2021 Court decree Criminal 98783779 554/7860/20
16.12.2020 Decree Administrative 93665022 520/10266/19
22.04.2020 Decree Criminal 88879141 953/5498/20
24.12.2019 Decree Cases of Administrative Offenses 86638006 645/5152/19
19.12.2019 Decree Administrative 86458443 520/5767/19
19.12.2019 Decision Administrative 86587111 520/10266/19
11.12.2019 Decree Administrative 86271077 520/6173/19
10.12.2019 Decision Administrative 86502186 160/7525/19
28.10.2019 Court decree Administrative 85226149 520/6173/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD FIN TRAST"
( TOV "BUD FIN TRAST")
21.08.2016 Change of a type of activity 41.10 - development of building projects
21.08.2016 Change of a size of the authorized capital 100 UAH
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Undertaking "БУД ФІН ТРАСТ" data

Get key details on organisation "БУД ФІН ТРАСТ". "БУД ФІН ТРАСТ" was registered on 19.08.2016. Authorised person of contracting party is Горбунова Тетяна Іллівна. The corporate seat of "БУД ФІН ТРАСТ" is 04119, м.Київ, Шевченківський район, ВУЛИЦЯ ЗООЛОГІЧНА, будинок 4-А, офіс 139.

Undertaking "БУД ФІН ТРАСТ" Data

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "БУД ФІН ТРАСТ" is assigned EDRPOU code 40759665. The authorised capital of organisation "БУД ФІН ТРАСТ" amounts to 350 000.00 UAH. Undertaking "БУД ФІН ТРАСТ" is mentioned in 51 judicial documents. Undertaking "БУД ФІН ТРАСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "БУД ФІН ТРАСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.