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TOV BUD MEREZHA

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Profile
Date of update 18.09.2021
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Legal entity's full name
(as of 18.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUD MEREZHA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД МЕРЕЖА"
Legal entity's status
(as of 18.09.2021)
Not in the process of dissolution
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USREOU code
41065499
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Registration date
04.01.2017 (4 years 8 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:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 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
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.30 Landscape service activities
  • 71.11 Architectural activities
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63
Phone number: 0972181925
Date of update 11.08.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41065499

Date of update 18.09.2021
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
BIHUZHANOV MURAT MAKSYMOVYCH

Founder address: Ukrayina, 69037, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SOROK ROKIV RADIANSKOYI UKRAYINY, budynok 12-D, kvartyra 21

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BUD MEREZHA

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 19.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 410654926552

Date of registration: 01.02.2017

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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: 05.01.2017

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: 04.01.2017

Registration number: 265517000656

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: 04.01.2017

Registration number: 10000000794076

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUD MEREZHA

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont zhytlovoho budynku № 79, roztashovanoho za adresoiu: m. zaporizhzhia po vul. depovska.; kapitalnyy remont inzhenernykh merezh zhytlovoho budynku № 79, roztashovanoho za adresoiu: m. zaporizhzhia po vul. depovska 1 rob kapitalnyy remont pasazhyrskoho lifta zhytlovoho budynku № 79 po vul. depovska, p.4, m. zaporizhzhia 1 rob
OSBB "SPIVDRUZHNIST-79" 19.10.2017 814 656
Kapitalnyy remoet budynku po vul. paramonova, 12; kapitalnyy remont budynku po vul. paramonova, 12 1 posl.
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "RADUHA-2016" 06.10.2017 2 494 691
Kapitalnyy remont inzhenernykh merezhzhytlovoho budynku №93, roztashovnoho za adresoiu: m.zaporizhzhia po vul.kosmichna; kapitalnyy remont inzhenernykh merezhzhytlovoho budynku №93, roztashovnoho za adresoiu: m.zaporizhzhia po vul.kosmichna 1 rob
OSBB "Kosmos-93" 26.09.2017 239 054
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Court Register — 89 of documents

Date of update 18.09.2021
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.
13.09.2021 Court decree Economic 99542084 908/1817/21
30.08.2021 Court decree Economic 99241866 908/1817/21
12.08.2021 Court decree Economic 98968524 908/1817/21
02.08.2021 Court decree Economic 98700077 908/1817/21
19.07.2021 Decision Administrative 98396317 280/2728/19
07.07.2021 Court decree Economic 98221644 908/1817/21
01.07.2021 Court decree Criminal 98179451 761/19066/21
24.06.2021 Court decree Economic 97902003 908/1817/21
31.05.2021 Decision Administrative 97390274 640/28036/20
27.05.2021 Court decree Criminal 97214062 202/235/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD MEREZHA"
( TOV "BUD MEREZHA")
10.01.2017 Change of a type of activity 41.10 - development of building projects
10.01.2017 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63
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Company "БУД МЕРЕЖА" information

Get key details on organisation "БУД МЕРЕЖА". "БУД МЕРЕЖА" was registered on 04.01.2017. Authorised person of undertaking is Бігужанов Мурат Максимович. The corporate seat of "БУД МЕРЕЖА" is 01014, м.Київ, Печерський район, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок 63.

Company "БУД МЕРЕЖА" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БУД МЕРЕЖА" is assigned EDRPOU code 41065499. The authorised capital of organisation "БУД МЕРЕЖА" amounts to 500 000.00 UAH. Company "БУД МЕРЕЖА" is mentioned in 89 judicial documents. Company "БУД МЕРЕЖА" sanctions screening returned no information on the person or related persons found. More of essential details on "БУД МЕРЕЖА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.