UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV STROY-IUA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.09.2021
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
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STROY-IUA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙ-ЮА"
Legal entity's status
(as of 19.09.2021)
In the process of dissolution
copy
copied
USREOU code
41053085
copy
copied
Registration date
27.12.2016 (4 years 8 months)
copy
copied
Information about legal entity’s being in the process of dissolution
24.01.2019 - В стані припинення
10701100006066539
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
24.03.2019
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.66 Wholesale of other office machinery and equipment
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIUTERANSKA , budynok 15, LIT.A, N/P №17
Phone number: +380637687873
Date of update 06.07.2021
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 41053085

Date of update 19.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VYNHLOVSKYY BOHDAN ADAMOVYCH

Founder address: UKRAYINA ,KYYIVSKA OBL., MAKARIVSKYY RAYON, SELO VILNE, VULYTSIA NOVOSHEPELYTSKA, BUDYNOK 2

List of legal entity founders
REPIK LEONID VITALIYOVYCH

Founder address: Ukrayina, 02091, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 11/2, kvartyra 211

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,0000%

VYNHLOVSKYY BOHDAN ADAMOVYCH

Founder address: Ukrayina, 08055, Kyyivska obl., Makarivskyy r-n, selo Vilne, VULYTSIA NOVOSHEPELYTSKA, budynok 2

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV STROY-IUA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410530826557

Date of cancellation of VAT payer registration: 27.12.2019

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 01.07.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 05.07.2021)
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: 28.12.2016

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

ID code of body: 39439980

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

Date of registration: 28.12.2016

Registration number: 265516246021

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

ID code of body: 39439980

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

Date of registration: 28.12.2016

Registration number: 10000000790499

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STROY-IUA

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021: 2015 kod 45400000-1 «zavershalni budivelni roboty» (kapitalnyy remont pokrivli v doshkilnomu navchalnomu zakladi № 5 darnytskoho rayonu m kyieva za adresoiu: sribnokilska, 4-a); dk 021: 2015 kod 45400000-1 «zavershalni budivelni roboty» (kapitalnyy remont pokrivli v doshkilnomu navchalnomu zakladi № 5 darnytskoho rayonu m kyieva za adresoiu: sribnokilska, 4-a) 1 posluha
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 27.11.2018 790 856
Dk 021: 2015 kod 45400000-1 «zavershalni budivelni roboty» (kapitalnyy remont pokrivli v zahalnoosvitnomu navchalnomu zakladi №255 za adresoiu: vul.arkhitektora verbytskoho, 26-v darnytskoho rayonu m. kyieva); dk 021: 2015 kod 45400000-1 «zavershalni budivelni roboty» (kapitalnyy remont pokrivli v zahalnoosvitnomu navchalnomu zakladi №255 za adresoiu: vul.arkhitektora verbytskoho, 26-v darnytskoho rayonu m. kyieva) 1 roboty
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 26.11.2018 49 999
Dk 021: 2015 kod 45420000-7 «stoliarni ta tesliarni roboty» (potochnyy remont (zamina vikon) v znz №127 za adresoiu: vul.ialtynska, 13 darnytskoho rayonu m. kyieva); dk 021: 2015 kod 45420000-7 «stoliarni ta tesliarni roboty» (potochnyy remont (zamina vikon) v znz №127 za adresoiu: vul.ialtynska, 13 darnytskoho rayonu m. kyieva) 1 posluha
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 24.10.2018 270 704
icon All tenders are available after free registration

Court Register — 63 of documents

Date of update 19.09.2021
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.
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19
18.05.2020 Court decree Criminal 89272798 755/5833/19
18.05.2020 Court decree Criminal 89273494 755/5833/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROY-IUA"
( TOV "STROY-IUA")
31.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
31.12.2016 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation "СТРОЙ-ЮА" background

Get key details on undertaking "СТРОЙ-ЮА". "СТРОЙ-ЮА" was registered on 27.12.2016. Authorised person of organisation is Вингловський Богдан Адамович. The corporate seat of "СТРОЙ-ЮА" is 01024, м.Київ, Печерський район, ВУЛИЦЯ ЛЮТЕРАНСЬКА , будинок 15, ЛІТ.А, Н/П №17.

Organisation "СТРОЙ-ЮА" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СТРОЙ-ЮА" is assigned EDRPOU code 41053085. The authorised capital of undertaking "СТРОЙ-ЮА" amounts to 1 000.00 UAH. Organisation "СТРОЙ-ЮА" is mentioned in 63 judicial documents. Organisation "СТРОЙ-ЮА" sanctions screening returned no information on the person or related persons found. More of essential details on "СТРОЙ-ЮА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.