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TOV BUDTORH-1

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDTORH-1
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДТОРГ-1"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
41125175
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Registration date
03.02.2017 (3 years 11 months)
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The size of the authorized capital
200.00 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:
  • 23.31 Manufacture of ceramic tiles and flags
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 25.11 Manufacture of metal structures and parts of structures
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 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
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 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.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 69.10 Legal activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 30-A, kvartyra 3

Participants and beneficiaries 41125175

Date of update 27.01.2021
Access to current data
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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
BALAKAIEV OLEKSANDR VITALIYOVYCH

Founder address: Ukrayina, 07342, Kyyivska obl., Vyshhorodskyy r-n, selo Pirnove, VULYTSIA ZAPOVIDNA, budynok 22

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BUDTORH-1

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
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Valid VAT certificate

Taxpayer identification number: 411251726591

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.01.2021)
Taxpayer has no 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: 06.02.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.02.2017

Registration number: 265917040000

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.02.2017

Registration number: 10000000832365

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDTORH-1

Description of lot Contracting entity Contract date Contract amount, UAH
Beton s 12/15; beton s 12/15 15 metr kubichnyy
BOTIYIVSKA SILSKA RADA 11.06.2020 36 000
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Court Register — 10 of documents

Date of update 27.01.2021
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.
08.12.2020 Court decree Administrative 93373432 640/12471/19
02.11.2020 Court decree Administrative 92566125 826/12815/18
21.10.2020 Decree Administrative 92357873 640/12471/19
02.10.2020 Court decree Administrative 91957402 826/12815/18
28.09.2020 Court decree Administrative 91849481 640/12471/19
28.09.2020 Court decree Administrative 91849483 640/12471/19
23.06.2020 Court decree Civil 90203066 756/13660/19
20.05.2020 Court decree Administrative 89324901 640/12471/19
16.03.2020 Court decree Administrative 88236695 640/12471/19
16.03.2020 Decision Administrative 88237320 640/12471/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVALON-INVEST SERVIS"
( TOV "AVALON-INVEST SERVIS")
06.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2017 Change of a size of the authorized capital 200 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДТОРГ-1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДТОРГ-1" - 41125175.

Який стан компанії ТОВ "БУДТОРГ-1" ?

На дату 27.01.2021 контрагент ТОВ "БУДТОРГ-1" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУДТОРГ-1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41125175 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDTORH-1.

Яка скорочена назва компанії 41125175 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41125175 на 27.01.2021 має таку офіційну скорочену назву ТОВ "БУДТОРГ-1".

Який основний КВЕД у контрагента 41125175 ?

На дату 27.01.2021 у 41125175 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDTORH-1 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 41125175 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 30-A, kvartyra 3.

Organisation "BUDTORH-1" information

Get legal information on contracting party "BUDTORH-1". "BUDTORH-1" was registered on 03.02.2017. Authorised person of contracting party is manager Balakaiev Oleksandr Vitaliyovych. The corporate seat of "BUDTORH-1" is 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 30-A, APT 3.

Organisation "BUDTORH-1" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "BUDTORH-1" is assigned EDRPOU code 41125175. The authorised capital of contracting party "BUDTORH-1" amounts to 200.00 UAH. Organisation "BUDTORH-1" is mentioned in 10 judicial documents. Organisation "BUDTORH-1" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDTORH-1" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.