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VEZER-BUD

41388328

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕЗЕР-БУД
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
41388328
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Registration date
09.06.2017 (7 years)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 23.63 Виробництво бетонних розчинів, готових для використання
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 25.12 Виробництво металевих дверей і вікон
  • 42.91 Будівництво водних споруд
  • 43.11 Знесення
  • 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
  • 43.31 Штукатурні роботи
  • 43.32 Установлення столярних виробів
  • 43.33 Покриття підлоги й облицювання стін
  • 43.39 Інші роботи із завершення будівництва
  • 43.91 Покрівельні роботи
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 46.90 Неспеціалізована оптова торгівля
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок **
Phone number: +380993236700
Date of update 18.10.2023
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.

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Participants and beneficiaries 41388328

Date of update 22.06.2024
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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)
HURIEVA NATALIA STEPANIVNA

Founder address: DATA NARODZHENNIA , KRAYINA HROMADIANSTVA UKRAYINA , UKRAYINA, 10031, ZHYTOMYRSKA OBLAST, MISTO ZHYTOMYR, BOHUNSKYY RAYON, VULYTSIA KROSHENSKA, BUDYNOK 12, KVARTYRA 221 KHARAKTER VOLODINNIA- NEPRIAMYY, CHASTKA- 100%

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВ ТРАНС ХАУЗ"

Founder’s USREOU code 38218463

Founder address: Україна, **9, місто Київ, ВУЛИЦЯ САПЕРНО-СЛОБІДСЬКА, будинок **

Amount of contribution to authorized capital: 1 000 000.00 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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 413883226590

Registration Date: 01.07.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 413883226590

Date of cancellation of VAT payer registration: 27.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2019)
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
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.06.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 09.06.2017

Registration number: 265917160747

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.06.2017

Registration number: 10000000945488

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

Court Register — 23 of documents

Date of update 22.06.2024
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.
19.02.2021 Court decree Criminal 95297621 753/17413/20
19.08.2020 Court decree Criminal 91487732 753/13386/20
14.02.2020 Court decree Criminal 87643246 295/1931/20
19.09.2019 Court decree Criminal 84592821 761/35733/19
17.09.2019 Court decree Criminal 84592818 761/34921/19
09.08.2019 Court decree Criminal 83561600 753/15817/19
06.08.2019 Court decree Criminal 83561544 753/15480/19
06.08.2019 Court decree Criminal 83561542 753/15478/19
30.07.2019 Court decree Criminal 83479473 753/15042/19
30.07.2019 Court decree Criminal 83479471 753/15049/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEZER"
( TOV "VEZER")
19.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
19.06.2017 Change the address 03035, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA LVA TOLSTOHO, budynok **
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"ВЕЗЕР-БУД" information

Get full profile on legal entity "ВЕЗЕР-БУД". "ВЕЗЕР-БУД" was registered on 09.06.2017. Authorised person of legal entity is Гур'єва Наталя Степанівна. The corporate seat of "ВЕЗЕР-БУД" is Україна, **5, місто Київ, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок **.

"ВЕЗЕР-БУД" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВЕЗЕР-БУД" is assigned EDRPOU code 41388328. The authorised capital of legal entity "ВЕЗЕР-БУД" amounts to 1 000 000.00 UAH. "ВЕЗЕР-БУД" is mentioned in 23 judicial documents. Legal entity "ВЕЗЕР-БУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕЗЕР-БУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.