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BUDMONTER

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Profile
Date of update 14.04.2021
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 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMONTER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДМОНТЕР"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
41164675
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Registration date
21.02.2017 (4 years 1 month)
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Authorised person
The size of the authorized capital
100.00 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:
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 95.12 Repair of communication equipment
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 82.92 Packaging activities
  • 73.20 Market research and public opinion polling
  • 73.11 Advertising agencies
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 63.11 Data processing, hosting and related activities
  • 62.09 Other information technology and computer service activities
  • 62.03 Computer facilities management activities
  • 62.02 Computer consultancy activities
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.65 Wholesale of office furniture
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.43 Wholesale of electrical household appliances
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.13 Test drilling and boring
  • 43.12 Site preparation
  • 43.11 Demolition
  • 41.10 Development of building projects
  • 33.20 Installation of industrial machinery and equipment
  • 33.12 Repair of machinery
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
  • 25.11 Manufacture of metal structures and parts of structures
All types of activities Hide
Contacts
Address: Ukrayina, 01011, misto Kyyiv, VULYTSIA PANASA MYRNOHO, budynok 11, ofis 1/2
Phone number: +380442202040
Date of update 31.03.2021
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.

Participants and beneficiaries 41164675

Date of update 14.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHENZHERA LIUDMYLA HRYHORIVNA

Founder address: Ukrayina, 03134, misto Kyyiv, VULYTSIA SYMERENKA, budynok 2, kvartyra 26

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)
Valid VAT certificate

Taxpayer identification number: 411646726550

Date of registration: 01.05.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
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
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: 22.02.2017

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: 22.02.2017

Registration number: 265517063703

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: 22.02.2017

Registration number: 10000000854987

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

Court Register — 13 of documents

Date of update 14.04.2021
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.
02.10.2019 Court decree Criminal 84673931 359/9245/19
02.10.2019 Court decree Criminal 84673933 359/9247/19
02.10.2019 Court decree Criminal 84673928 359/9239/19
02.10.2019 Court decree Criminal 84674203 359/9237/19
02.10.2019 Court decree Criminal 84673926 359/9250/19
02.10.2019 Court decree Criminal 84674210 359/9248/19
02.10.2019 Court decree Criminal 84673934 359/9249/19
02.10.2019 Court decree Criminal 84674204 359/9240/19
02.10.2019 Court decree Criminal 84674208 359/9246/19
02.10.2019 Court decree Criminal 84789686 359/9243/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINSPETSSERVIS"
( TOV "FINSPETSSERVIS")
24.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
24.02.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДМОНТЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДМОНТЕР" - 41164675.

Який стан компанії ТОВ "БУДМОНТЕР" ?

На дату 14.04.2021 контрагент ТОВ "БУДМОНТЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУДМОНТЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41164675 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMONTER.

Яка скорочена назва компанії 41164675 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41164675 на 14.04.2021 має таку офіційну скорочену назву ТОВ "БУДМОНТЕР".

Який основний КВЕД у контрагента 41164675 ?

На дату 14.04.2021 у 41164675 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMONTER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 41164675 зареєстрований в Ukrayina, 01011, misto Kyyiv, VULYTSIA PANASA MYRNOHO, budynok 11, ofis 1/2.

Contracting party "BUDMONTER" information

Get legal information on company "BUDMONTER". "BUDMONTER" was registered on 21.02.2017. Authorised person of company is Zhenzhera Liudmyla Hryhorivna. The corporate seat of "BUDMONTER" is 01011, CITY KYIV, STREET PANASA MYRNOHO, BUILDING 11, OFFICE 1/2.

Contracting party "BUDMONTER" 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 "BUDMONTER" is assigned EDRPOU code 41164675. The authorised capital of company "BUDMONTER" amounts to 100.00 UAH. Contracting party "BUDMONTER" is mentioned in 13 judicial documents. Contracting party "BUDMONTER" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDMONTER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.