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TOV BK UKRBUD

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK UKRBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК УКРБУД"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
40886898
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Registration date
10.10.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
3 200 000.00 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:
  • 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
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 80.20 Security systems service activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
  • 37.00 Sewerage
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Location of the legal entity: 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 5, ofis 213/17
Phone number: 0731693785
Date of update 05.11.2020
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.

Participants and beneficiaries 40886898

Date of update 26.07.2021
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
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
VOLKOV MYKHAYLO PAVLOVYCH

Founder address: Ukrayina, 93118, Luhanska obl., misto Lysychansk, KV. 11 ROKIV PEREMOHY, budynok 2, kvartyra 175

Amount of contribution to authorized capital: 3 200 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BK UKRBUD

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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 408868926552

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 5 440 UAH

State: 5 338 UAH

Local: 102 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
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: 10.10.2016

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: 10.10.2016

Registration number: 265516196541

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: 10.10.2016

Registration number: 10000000739468

Court Register — 15 of documents

Date of update 26.07.2021
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.
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.01.2020 Court decree Criminal 86832253 641/4077/19
24.07.2019 Court decree Criminal 83221466 641/5805/19
24.07.2019 Court decree Criminal 83221464 641/5805/19
24.07.2019 Court decree Criminal 83221476 641/5805/19
03.09.2018 Court decree Criminal 76363844 757/41623/18-к
30.08.2018 Court decree Criminal 76179044 755/9249/18
30.08.2018 Court decree Criminal 76179122 755/9249/18
30.08.2018 Court decree Criminal 76179097 755/9249/18
30.08.2018 Court decree Criminal 76179042 755/9249/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK UKRBUD"
( TOV "BK UKRBUD")
13.10.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
13.10.2016 Change the address 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEVANDOVSKA, budynok 3-V
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК УКРБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК УКРБУД" - 40886898.

Який стан компанії ТОВ "БК УКРБУД" ?

На дату 26.07.2021 контрагент ТОВ "БК УКРБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК УКРБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40886898 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK UKRBUD.

Яка скорочена назва компанії 40886898 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40886898 на 26.07.2021 має таку офіційну скорочену назву ТОВ "БК УКРБУД".

Який основний КВЕД у контрагента 40886898 ?

На дату 26.07.2021 у 40886898 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK UKRBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 40886898 зареєстрований в 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 5, ofis 213/17.

Contracting party "BK UKRBUD" information

Get key details on contracting party "BK UKRBUD". "BK UKRBUD" was registered on 10.10.2016. Chief executive of organisation is Volkov Mykhaylo Pavlovych. The corporate seat of "BK UKRBUD" is 01601, CITY KYIV, STREET PECHERSKYY, BUILDING 5.

Contracting party "BK UKRBUD" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "BK UKRBUD" is assigned EDRPOU code 40886898. The authorised capital of contracting party "BK UKRBUD" amounts to 3 200 000.00 UAH. Contracting party "BK UKRBUD" is mentioned in 15 judicial documents. Contracting party "BK UKRBUD" sanctions screening returned no information on the person or related persons found. More of essential details on "BK UKRBUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.