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Company profile
Code: 41366456
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INFORMATION

TOV BH SPETSMONTAZH

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA HRUPA SPETSMONTAZH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА ГРУПА "СПЕЦМОНТАЖ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
41366456
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Registration date
31.05.2017 (3 years 10 months)
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Authorised person
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The size of the authorized capital
80 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/40
Phone number: +380674087007
Date of update 22.01.2021
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 41366456

Date of update 18.04.2021
Access to current data
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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
POLISHCHUK OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 09114, Kyyivska obl., misto Bila TSerkva, VULYTSIA NEKRASOVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BH SPETSMONTAZH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 413664526595

Date of registration: 01.07.2017

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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.06.2017

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: 31.05.2017

Registration number: 265917152327

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: 31.05.2017

Registration number: 10000000937893

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA HRUPA SPETSMONTAZH

Description of lot Contracting entity Contract date Contract amount, UAH
Posluha z montazhu ta pidkliuchennia svitlodiodnoyi strichky (diuralayt) na fasadi budivli palatsu kultury imeni t.shevchenka za adresoiu: vul.hrushevskoho,3, m.korosten, zhytomyrskoyi oblasti kod dk 021:2015 - 45310000-3 elektromontazhni roboty; posluha z montazhu ta pidkliuchennia svitlodiodnoyi strichky (diuralayt) na fasadi budivli palatsu kultury imeni t.shevchenka za adresoiu: vul.hrushevskoho,3, m.korosten, zhytomyrskoyi oblasti 1 posluha
Viddil kultury i turyzmu vykonavchoho komitetu Korostenskoyi miskoyi rady 16.10.2020 20 010
Diuralayt 230 v zhovtyy kod dk 021:2015-31520000-7 - svitylnyky ta osvitliuvalna armatura; diuralayt 230 v zhovtyy 150 m
Viddil kultury i turyzmu vykonavchoho komitetu Korostenskoyi miskoyi rady 16.10.2020 33 129
Neon channel r plastykovyy profil dlia ukladky, z»iednannia diurolaytu, zahlushky, vstavka z»iednuvach diuralaytu, termousadna trubka kod dk 021:2015 - 31340000-8 pryladdia do izolovanymkh kabeliv; neon channel r plastykovyy profil dlia ukladky 10 sht z»iednannia diurolaytu 20 sht zahlushky 20 sht vstavka-z"iednuvach diuralaytu 20 sht termousadna trubka 2 sht
Viddil kultury i turyzmu vykonavchoho komitetu Korostenskoyi miskoyi rady 16.10.2020 2 989
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Court Register — 13 of documents

Date of update 18.04.2021
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.
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
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "SPETSMONTAZH"
( TOV "BH "SPETSMONTAZH")
06.06.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
06.06.2017 Change the address 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 107, ofis 211/10
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БГ "СПЕЦМОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БГ "СПЕЦМОНТАЖ" - 41366456.

Який стан компанії ТОВ "БГ "СПЕЦМОНТАЖ" ?

На дату 18.04.2021 контрагент ТОВ "БГ "СПЕЦМОНТАЖ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БГ "СПЕЦМОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41366456 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA HRUPA SPETSMONTAZH.

Яка скорочена назва компанії 41366456 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41366456 на 18.04.2021 має таку офіційну скорочену назву ТОВ "БГ "СПЕЦМОНТАЖ".

Який основний КВЕД у контрагента 41366456 ?

На дату 18.04.2021 у 41366456 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA HRUPA SPETSMONTAZH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 41366456 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/40.

Contracting party "BUDIVELNA HRUPA "SPETSMONTAZH" background

Get legal information on contracting party "BUDIVELNA HRUPA "SPETSMONTAZH". "BUDIVELNA HRUPA "SPETSMONTAZH" was registered on 31.05.2017. Chief executive of contracting party is Kanchukivska Iryna Viktorivna. The corporate seat of "BUDIVELNA HRUPA "SPETSMONTAZH" is 04053, CITY KYIV, STREET VOZNESENSKYY, BUILDING 14.

Contracting party "BUDIVELNA HRUPA "SPETSMONTAZH" 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 "BUDIVELNA HRUPA "SPETSMONTAZH" is assigned EDRPOU code 41366456. The authorised capital of contracting party "BUDIVELNA HRUPA "SPETSMONTAZH" amounts to 80 000.00 UAH. Contracting party "BUDIVELNA HRUPA "SPETSMONTAZH" is mentioned in 13 judicial documents. Contracting party "BUDIVELNA HRUPA "SPETSMONTAZH" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDIVELNA HRUPA "SPETSMONTAZH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.
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