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LIMITED LIABILITY COMPANY BUILDING INTEGRATION (LLC BUILDING INTEGRATION)

41259452

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Profile
Date of update 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЛДІНГ ІНТЕГРЕЙШН
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Short name
LLC "BUILDING INTEGRATION"
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
41259452
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Registration date
05.04.2017 (7 years 1 month)
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Authorised person
The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 9 840

Active entities in Ukraine for this type of activity:

7 850 – Legal entities

1 990 – IE

Other:
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 33.20 Установлення та монтаж машин і устатковання
  • 41.10 Організація будівництва будівель
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.21 Будівництво трубопроводів
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Харківська обл., місто Харків, МОСКОВСЬКИЙ ПРОСПЕКТ, будинок **

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Participants and beneficiaries 41259452

Date of update 21.05.2024
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
SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MINEVYCH OLEKSANDR IHOROVYCH

Founder address: UKRAYINA, ARK, MISTO SIMFEROPOL, VULYTSIA KYYIVSKA, 67 B, KVARTYRA 2

List of legal entity founders/members
МІНЕВИЧ ОЛЕКСАНДР ІГОРОВИЧ

Founder address: Україна, 25000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КИЇВСЬКА, будинок 12 Б, квартира 9

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 412594515525

Registration Date: 01.06.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 412594515525

Date of cancellation of VAT payer registration: 18.05.2020

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 11.04.2018)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(ІНДУСТРІАЛЬНИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 05.04.2017

Registration number: 155217112889

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(ІНДУСТРІАЛЬНИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.04.2017

Registration number: 10000000900514

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЛДІНГ ІНТЕГРЕЙШН

Description of lot Contracting entity Contract date Contract amount, UAH
Ekran statsionarnyy; ekran statsionarnyy 1 sht
Viddil kultury Biliayivskoyi Rayonnoyi derzhavnoyi administratsiyi Odeskoyi oblasti 21.12.2017 96 357
Odiah stseny; odiah stseny 1 komp.
BILIAYIVSKA MISKA RADA ODESKOHO RAYONU ODESKOYI OBLASTI 24.05.2017 110 760
Tovary; dyspersiia polivinilatsetatna 112 kh kleiucha sumish ceresit sm 11 1018830 h plintusa dlia poliv iz plastika 110 m plytky keramichni dlia polu 108 m.kv. plytky keramichni typu hres 37 m.kv. polikarbonat 34 m.kv.
Nerubayska silska rada Odeskoho rayonu Odeskoyi oblasti 18.04.2017 69 395
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Court Register — 1 of documents

Date of update 21.05.2024
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 court proceedings Decision No. Case No.
07.09.2023 Court decree Criminal 113334064 947/8216/23
07.09.2023 Court decree Criminal 113334066 947/8216/23
07.09.2023 Court decree Criminal 113334062 947/8216/23
14.03.2023 Court decree Criminal 109557260 947/8216/23

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILDINH INTEHREYSHN"
( TOV "BILDINH INTEHREYSHN")
06.04.2017 Change of a type of activity 46.69 - wholesale of other machinery and equipment
06.04.2017 Change the address 65033, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA MELNYTSKA, budynok **
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Company Information "БІЛДІНГ ІНТЕГРЕЙШН"

Get key facts about the "БІЛДІНГ ІНТЕГРЕЙШН" business. Legal information about this business will assist owners in deciding whether to work with this business partner. This information is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41259452. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "БІЛДІНГ ІНТЕГРЕЙШН" is located in Kharkiv according to our catalog for the letter L, and the legal address of this business is at Україна, **0, Харківська обл., місто Харків, МОСКОВСЬКИЙ ПРОСПЕКТ, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Company Data "БІЛДІНГ ІНТЕГРЕЙШН"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "БІЛДІНГ ІНТЕГРЕЙШН" include its Зиба Андрій Олександрович, as well as Міневич Олександр Ігорович, Міневич Олександр Ігорович. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.