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SVETSTROY (SVETSTROY LLC)

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
SVETSTROY
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Short name
SVETSTROY LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВЄТСТРОЙ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41373175
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Registration date
02.06.2017 (3 years 11 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:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 22
Phone number: 0973814972
Date of update 13.04.2021
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 41373175

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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)
ZHURSKYY VIKTOR VITALIYOVYCH

Founder address: 65089, ODESKA OBL., MISTO ODESA, VULYTSIA AKADEMIKA VILIAMSA, BUDYNOK 11, KORPUS 2, KVARTYRA 2

List of legal entity founders
ZHURSKYY VIKTOR VITALIYOVYCH

Founder address: Ukrayina, 65089, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA VILIAMSA, budynok 11, korpus 2, kvartyra 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions SVETSTROY LLC

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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 413731715530

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 12.04.2021)
Taxpayer has no outstanding taxes
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 06.06.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 02.06.2017

Registration number: 155317155409

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 02.06.2017

Registration number: 10000000940628

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

Tenders SVETSTROY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z vyprobuvan elektroobladnannia budivli dnz iasla-sadok "romashka" № 6 za adresoiu: odeska oblast, biliayivskyy rayon, s. nerubayske vul. zelena 6a; posluhy z vyprobuvan elektroobladnannia budivli dnz iasla-sadok "romashka" № 6 za adresoiu: odeska oblast, biliayivskyy rayon, s. nerubayske vul. zelena 6a 1 posluha
Nerubayska silska rada Biliayivskoho rayonu Odeskoyi oblasti 17.04.2020 36 185
Kapitalnyy remont metalevoyi ohorozhi dnz "romashka" №6 za adresoiu: odeska oblast, biliayivskyy rayon, s. nerubayske, vul. zelena, 6-a"; kapitalnyy remont metalevoyi ohorozhi dnz "romashka" №6 za adresoiu: odeska oblast, biliayivskyy rayon, s. nerubayske, vul. zelena, 6-a" 1 roboty
Nerubayska silska rada Biliayivskoho rayonu Odeskoyi oblasti 16.04.2020 931 164
Posluhy po potochnomu remontu budivli nerubayskoyi silskoyi rady za adresoiu: odeska oblast, biliayivskyy rayon, s. nerubayske, pl. partyzan, 4; posluhy po potochnomu remontu budivli nerubayskoyi silskoyi rady za adresoiu: odeska oblast, biliayivskyy rayon, s. nerubayske, pl. partyzan, 4 1 posluha
Nerubayska silska rada Biliayivskoho rayonu Odeskoyi oblasti 06.04.2020 199 991
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Court Register — 33 of documents

Date of update 17.05.2021
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.
26.04.2021 Court decree Economic 96542171 916/421/21
16.04.2021 Court decree Economic 96308870 916/421/21
06.04.2021 Court decree Administrative 96049974 420/1908/20
05.04.2021 Court decree Administrative 96080590 420/6122/20
31.03.2021 Court decree Economic 95974060 916/421/21
17.03.2021 Court decree Administrative 95607917 420/9206/20
15.03.2021 Court decree Economic 95566557 916/281/21
02.03.2021 Court decree Economic 95239922 916/421/21
23.02.2021 Court decree Economic 95103458 916/421/21
22.02.2021 Court decree Administrative 95035439 420/9206/20

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 "SVIETSTROY"
( TOV "SVIETSTROY")
06.06.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
06.06.2017 Change the address 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 22
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СВЄТСТРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СВЄТСТРОЙ" - 41373175.

Який стан компанії ТОВ "СВЄТСТРОЙ" ?

На дату 17.05.2021 контрагент ТОВ "СВЄТСТРОЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СВЄТСТРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41373175 на 17.05.2021 має такую повну офіційну назву SVETSTROY.

Яка скорочена назва компанії 41373175 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41373175 на 17.05.2021 має таку офіційну скорочену назву ТОВ "СВЄТСТРОЙ".

Який основний КВЕД у контрагента 41373175 ?

На дату 17.05.2021 у 41373175 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована SVETSTROY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41373175 зареєстрований в 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 22.

Company Information SVETSTROY

Get complete information about the SVETSTROY legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this counterparty. This profile is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41373175. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, SVETSTROY is located in Odesa according to our catalog for the letter S, and the legal address of this legal entity is at 65014, CITY ODESA, STREET USPENSKA, BUILDING 22. Furthermore, our service can reveal even more in-depth information.

Company Data SVETSTROY

Our database contains information about owners and those with signing rights, 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 database. The shareholders of SVETSTROY include its Zhurskyy Viktor Vitaliyovych, as well as Zhurskyy Viktor Vitaliyovych, Zhurskyy Viktor Vitaliyovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter S in our catalog.