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LIMITED LIABILITY COMPANY KNYAZHNA LYBID (KNYAZHNA LYBID LLC)

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536 factors verified

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Profile
Date of update 26.01.2022
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Legal entity's full name
(as of 26.01.2022)
LIMITED LIABILITY COMPANY KNYAZHNA LYBID
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Short name
"KNYAZHNA LYBID" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КНЯЖНА ЛИБІДЬ"
Legal entity's status
(as of 26.01.2022)
Not in the process of dissolution
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USREOU code
40818552
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Registration date
08.09.2016 (5 years 4 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 42.91 Construction of water projects
  • 43.11 Demolition
  • 43.12 Site preparation
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 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
  • 74.90 Other professional, scientific and technical 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.
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
All types of activities Hide
Contacts
Location of the legal entity: 07401, Kyyivska obl., Brovarskyy r-n, misto Brovary, vul.Kyyivska, budynok 221
E-mail: klubid@ukr.net
Date of update 13.01.2022
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: +380689290102
Date of update 13.01.2022
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 40818552

Date of update 26.01.2022
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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
MEZENTSEVA OKSANA IVANIVNA

Founder address: Ukrayina, 16753, CHernihivska obl., Ichnianskyy r-n, selo SHCHurivka, VULYTSIA MOLODIZHNA, budynok 11, korpus R

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 45,0000%

BOZHOK VIACHESLAV ANDRIYOVYCH

Founder address: Ukrayina, 04060, misto Kyyiv, VULYTSIA SHCHUSIEVA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 45,0000%

MARKELOVA MARYNA OLEKSANDRIVNA

Founder address: Ukrayina, 04108, misto Kyyiv, pr.Pravdy, budynok 11, kvartyra 221

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 10,0000%

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

Bozhok Viacheslav Andriyovych
Ukrayina, 04060, misto Kyyiv, vul.SHCHusieva, budynok 22, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 45

Mezentseva Oksana Ivanivna
Ukrayina, 16753, CHernihivska obl., Prylutskyy r-n, selo SHCHurivka, vul.Molodizhna, budynok 12K.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 45

Financial scoring

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Market Score

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Ownership and permissions "KNYAZHNA LYBID" LLC

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

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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 27.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2022)
Valid VAT certificate

Taxpayer identification number: 408185526592

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2022)
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
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: 08.09.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 44096797

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

Date of registration: 08.09.2016

Registration number: 265916173999

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 44096797

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

Date of registration: 08.09.2016

Registration number: 10000000716577

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY KNYAZHNA LYBID

Description of lot Contracting entity Contract date Contract amount, UAH
Budivnytstvo parku kultury i vidpochynku «park pochayna» v obolonskomu rayoni (rekonstruktsiia) 1 puskovyy kompleks; budivnytstvo parku kultury i vidpochynku «park pochayna» v obolonskomu rayoni (rekonstruktsiia) 1 puskovyy kompleks 1 roboty
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYYIVSKOYI MISKOYI RADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) "KYYIVSKYY TSENTR ROZVYTKU MISKOHO SEREDOVYSHCHA" 06.08.2020 38 590 062
Dstu b.d.1.1-1:2013 kod za dk 021:2015 (cpv) : (45232000-2 - dopomizhni roboty z prokladannia truboprovodiv i kabeliv) «vlashtuvannia polyvo-zroshuvalnoyi merezhi v parku na rusanivskiy naberezhniy»; dstu b.d.1.1-1:2013 kod za dk 021:2015 (cpv) : (45232000-2 - dopomizhni roboty z prokladannia truboprovodiv i kabeliv) «vlashtuvannia polyvo-zroshuvalnoyi merezhi v parku na rusanivskiy naberezhniy» 1 rob
Kyyivske komunalne ob’iednannia zelenoho budivnytstva ta ekspluatatsiyi zelenykh nasadzhen mista "Kyyivzelenbud" 17.06.2020 3 619 711
Budivnytstvo hidrotekhnichnykh ob’iektiv (budivnytstvo berehoukripliuiuchykh sporud ta zony vidpochynku vzdovzh rusanivskoyi protoky u dniprovskomu rayoni m. kyieva); budivnytstvo berehoukripliuiuchykh sporud ta zony vidpochynku vzdovzh rusanivskoyi protoky u dniprovskomu rayoni m. kyieva 1 roboty
Komunalne pidpryiemtsvo VYKONAVCHOHO ORHANU KYYIVSKOYI MISKOYI RADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) PO OKHORONI, UTRYMANNIU TA EKSPLUATATSIYI ZEMEL VODNOHO FONDU M. KYIEVA «PLESO» 25.05.2020 21 252 454
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Court Register — 29 of documents

Date of update 26.01.2022
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.
07.12.2021 Court decree Administrative 101729825 640/6879/20
07.12.2021 Court decree Administrative 101729822 640/6879/20
17.11.2021 Court decree Criminal 101346386 758/16050/21
21.10.2021 Court decree Administrative 100588109 640/25725/19
17.09.2021 Court decree Administrative 99684714 640/25801/21
14.09.2021 Court decree Administrative 99656847 640/6879/20
30.06.2021 Decision Administrative 98008615 640/6879/20
07.06.2021 Court decree Administrative 97530224 640/23159/20
03.06.2021 Decree Administrative 97428173 640/25727/19
26.04.2021 Court decree Administrative 96538746 640/25727/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNIAZHNA LYBID"
( TOV "KNIAZHNA LYBID")
12.09.2016 Change of a type of activity 42.91 - construction of water projects
12.09.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "КНЯЖНА ЛИБІДЬ"

Get complete information about the "КНЯЖНА ЛИБІДЬ" counterparty. Key information about this counterparty will assist lawyers in making decisions about whether to work with this contractor. This material is contained in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 40818552. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "КНЯЖНА ЛИБІДЬ" is located in Brovary according to our catalog for the letter L, and the legal address of this counterparty is at 07401, Київська обл., Броварський р-н, місто Бровари, вул.Київська, будинок 221. Furthermore, our system can find even more in-depth profiles.

Company Data "КНЯЖНА ЛИБІДЬ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КНЯЖНА ЛИБІДЬ" include its Божок Вячеслав Андрійович, as well as Мезенцева Оксана Іванівна, Божок Вячеслав Андрійович, Маркелова Марина Олександрівна. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter L in our catalog.