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LIMITED LIABILITY COMPANY BUD GARANT COMPANY (LLC BUD GARANT COMPANY)

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Profile
Date of update 04.08.2021
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Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY COMPANY BUD GARANT COMPANY
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Short name
LLC "BUD GARANT COMPANY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД ГАРАНТ КОМПАНІ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41311784
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Registration date
28.04.2017 (4 years 3 months)
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The size of the authorized capital
10 000.00 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:
  • 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.
All types of activities Hide
Contacts
Location of the legal entity: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 14
Phone number: +380632182439
Date of update 21.01.2019
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 41311784

Date of update 04.08.2021
Access to current data
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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
List of legal entity founders
KOZAKOV ROMAN ANATOLIYOVYCH

Founder address: 98225, Avtonomna Respublika Krym, Leninskyy rayon, selo CHystopillia, VULYTSIA TERNOPILSKA, budynok 22

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

KRAYNOV IEVHENIY VALERIYOVYCH

Founder address: 49072, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA PRYAZOVSKA, budynok 22

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions LLC "BUD GARANT COMPANY"

Trademarks
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Vehicles
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Licences
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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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Consolidated Sanctions List of Australia

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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 413117815515

Date of registration: 01.06.2017

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 3 380 UAH

State: 3 057 UAH

Local: 323 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
Holosiyivska 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: 04.05.2017

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

ID code of body: 39468461

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

Date of registration: 04.05.2017

Registration number: 23555

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

ID code of body: 39468461

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

Date of registration: 04.05.2017

Registration number: 10000000919156

Tenders LIMITED LIABILITY COMPANY BUD GARANT COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont maloho zalu mykolayivskoho miskoho palatsu kultury «korabelnyy» za adresoiu: m. mykolayiv, pr. bohoiavlenskyy, 328». koryhuvannia.; kapitalnyy remont maloho zalu mykolayivskoho miskoho palatsu kultury «korabelnyy» za adresoiu: m. mykolayiv, pr. bohoiavlenskyy, 328». koryhuvannia. 1 rob
KU Mykolayivskoyi miskoyi rady "Mykolayivskyy miskyy palats kultury "Korabelnyy" 22.12.2017 32 780
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Court Register — 15 of documents

Date of update 04.08.2021
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.
07.06.2021 Decision Administrative 97525953 "  420/7056/19       "
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20
11.11.2019 Decision Administrative 86265313 280/3064/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD HARANT KOMPANI"
( TOV "BUD HARANT KOMPANI")
10.05.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
10.05.2017 Change the address 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 140, korpus A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУД ГАРАНТ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУД ГАРАНТ КОМПАНІ" - 41311784.

Який стан компанії ТОВ "БУД ГАРАНТ КОМПАНІ" ?

На дату 04.08.2021 контрагент ТОВ "БУД ГАРАНТ КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУД ГАРАНТ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41311784 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BUD GARANT COMPANY.

Яка скорочена назва компанії 41311784 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41311784 на 04.08.2021 має таку офіційну скорочену назву ТОВ "БУД ГАРАНТ КОМПАНІ".

Який основний КВЕД у контрагента 41311784 ?

На дату 04.08.2021 у 41311784 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BUD GARANT COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41311784 зареєстрований в 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 14.

Contracting party LLC "BUD GARANT COMPANY" background

Get legal information on firm LLC "BUD GARANT COMPANY". LLC "BUD GARANT COMPANY" was registered on 28.04.2017. Authorised person of company is Kozakov Roman Anatoliyovych. The corporate seat of LLC "BUD GARANT COMPANY" is 03040, CITY KYIV, STREET VASYLKIVSKA, BUILDING 14.

Contracting party LIMITED LIABILITY COMPANY "BUD GARANT COMPANY" 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 LIMITED LIABILITY COMPANY "BUD GARANT COMPANY" is assigned EDRPOU code 41311784. The authorised capital of firm LLC "BUD GARANT COMPANY" amounts to 10 000.00 UAH. Contracting party LLC "BUD GARANT COMPANY" is mentioned in 15 judicial documents. Contracting party LLC "BUD GARANT COMPANY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BUD GARANT COMPANY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.