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TOV SHUSTRO BUD

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHUSTRO BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШУСТРО БУД"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
41444319
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Registration date
07.07.2017 (3 years 7 months)
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The size of the authorized capital
103 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA RUSKA, budynok 1A

Participants and beneficiaries 41444319

Date of update 04.03.2021
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
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 21

Amount of contribution to authorized capital:  1 030.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Bambu River Koptkholl, m.Rozo, DOMINIKA

Amount of contribution to authorized capital:  101 970.00 UAH

Share (%): 99,0000%

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Financial scoring

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Ownership and permissions TOV SHUSTRO BUD

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414443105140

Date of cancellation of VAT payer registration: 27.03.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  730 131 UAH

State:  728 932 UAH

Local:  1 199 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
CHernivetska miska rada
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: 07.07.2017

CHERNIVETSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI

ID code of body: 39579145

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

Date of registration: 07.07.2017

Registration number: 051417181866

CHERNIVETSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI

ID code of body: 39579145

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

Date of registration: 07.07.2017

Registration number: 10000000965228

Court Register — 20 of documents

Date of update 04.03.2021
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.
16.01.2021 Decision Administrative 94178087 600/2699/20-а
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к
02.10.2018 Court decree Criminal 77742963 757/48188/18-к
20.09.2018 Court decree Criminal 76596817 757/22790/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHUSTRO BUD"
( TOV "SHUSTRO BUD")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 85113, Donetska obl., misto Kostiantynivka, PROSPEKT LOMONOSOVA, budynok 152
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ШУСТРО БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ШУСТРО БУД" - 41444319.

Який стан компанії ТОВ "ШУСТРО БУД" ?

На дату 04.03.2021 контрагент ТОВ "ШУСТРО БУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ШУСТРО БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41444319 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHUSTRO BUD.

Яка скорочена назва компанії 41444319 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41444319 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ШУСТРО БУД".

Який основний КВЕД у контрагента 41444319 ?

На дату 04.03.2021 у 41444319 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHUSTRO BUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41444319 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA RUSKA, budynok 1A.

Company Information "SHUSTRO BUD"

Get key facts about the "SHUSTRO BUD" company. A complete profile about this company will assist heads of departments in making decisions about whether to work with this counterparty. This profile is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41444319. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "SHUSTRO BUD" is located in Chernivtsi according to our directory for the letter T, and the legal address of this company is at 58000, CITY CHERNIVTSI, STREET RUSKA, BUILDING 1A. Furthermore, our service can find even more in-depth records.

Company Data "SHUSTRO BUD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "SHUSTRO BUD" include its Vysotchenko Roman Mykolayovych, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD). With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter T in our catalog.