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VAYS BUD PROM

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAYS BUD PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАЙС БУД ПРОМ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41273105
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Registration date
10.04.2017 (4 years)
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Authorised person
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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:
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 04080, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256
Phone number: 0944413516
Date of update 05.05.2021
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 41273105

Date of update 06.05.2021
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
Final beneficiary owner (controller)
IEROMYCHEV IURIY ANATOLIYOVYCH

Founder address: UKRAYINA ,MYKOLAYIVSKA OBL., MISTO PERVOMAYSK, VULYTSIA PROMYSLOVA, BUDYNOK 14, KVARTYRA 1

List of legal entity founders
IEROMYCHEV IURIY ANATOLIYOVYCH

Founder address: Ukrayina, 55204, Mykolayivska obl., misto Pervomaysk, VULYTSIA PROMYSLOVA, budynok 24, kvartyra 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Ownership and permissions VAYS BUD PROM

Trademarks
Data is not available in registries
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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 412731026566

Date of registration: 01.05.2017

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 7 607 UAH

State: 6 769 UAH

Local: 838 UAH

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
Podilska 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: 11.04.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 10.04.2017

Registration number: 265617117109

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 10.04.2017

Registration number: 10000000904596

Court Register — 16 of documents

Date of update 06.05.2021
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.
12.10.2020 Court decree Criminal 92142444 760/11531/18
08.10.2020 Court decree Criminal 92142395 760/11531/18
14.09.2020 Court decree Administrative 91695155 640/15683/19
31.07.2020 Decree Administrative 90755047 120/1589/19-а
31.07.2020 Court decree Administrative 90755045 120/1589/19-а
23.07.2020 Decree Administrative 90590063 640/15683/19
23.07.2020 Decree Administrative 90627194 640/15683/19
18.03.2020 Court decree Criminal 88344925 755/939/18
16.03.2020 Court decree Administrative 88206471 640/15683/19
16.03.2020 Court decree Administrative 88206468 640/15683/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAYS BUD PROM"
( TOV "VAYS BUD PROM")
14.04.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
14.04.2017 Change the address 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВАЙС БУД ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВАЙС БУД ПРОМ" - 41273105.

Який стан компанії ТОВ "ВАЙС БУД ПРОМ" ?

На дату 06.05.2021 контрагент ТОВ "ВАЙС БУД ПРОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВАЙС БУД ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41273105 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAYS BUD PROM.

Яка скорочена назва компанії 41273105 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41273105 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ВАЙС БУД ПРОМ".

Який основний КВЕД у контрагента 41273105 ?

На дату 06.05.2021 у 41273105 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAYS BUD PROM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41273105 зареєстрований в Ukrayina, 04080, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256.

Firm "VAYS BUD PROM" data

Get legal information on undertaking "VAYS BUD PROM". "VAYS BUD PROM" was registered on 10.04.2017. Chief executive of organisation is Ieromychev Iuriy Anatoliyovych. The corporate seat of "VAYS BUD PROM" is 04080, CITY KYIV, STREET KYRYLIVSKA, BUILDING 82, OFFICE 256.

Firm "VAYS BUD PROM" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "VAYS BUD PROM" is assigned EDRPOU code 41273105. The authorised capital of undertaking "VAYS BUD PROM" amounts to 100.00 UAH. Firm "VAYS BUD PROM" is mentioned in 16 judicial documents. Firm "VAYS BUD PROM" sanctions screening returned no information on the person or related persons found. More of essential details on "VAYS BUD PROM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.