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TOV UKRBUD KONSTRAKSHN

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRBUD KONSTRAKSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРБУД КОНСТРАКШН"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
41449123
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Registration date
10.07.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
827 430.00 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:
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 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
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 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: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA OLESIA HONCHARA, budynok 18, ofis 23
Phone number: +380980133025
Date of update 13.01.2021
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 41449123

Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
HOHUSANIA MEVLUD

Founder address: Hruziia, Ochamchyre,Perismani,27Hruziia, Ochamchyre,Perismani,27

Amount of contribution to authorized capital: 413 715.00 UAH

Share (%): 50,0000%

SBIKHI SALAKH-EDDIN

Founder address: Marokko, SIDI SLIMAN, prospekt EL AMN, 19Marokko, SIDI SLIMAN, prospekt EL AMN, 19

Amount of contribution to authorized capital: 413 715.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV UKRBUD KONSTRAKSHN

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
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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414491226500

Date of cancellation of VAT payer registration: 20.11.2019

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 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 4 061 UAH

State: 4 061 UAH

Local: 0 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 10.07.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.07.2017

Registration number: 265017183257

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.07.2017

Registration number: 10000000966546

Court Register — 59 of documents

Date of update 12.05.2021
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.
13.07.2020 Decision Administrative 90341161 640/4349/19
30.04.2020 Court decree Administrative 89012311 640/21233/18
28.01.2020 Court decree Administrative 87238127 826/14946/18
14.01.2020 Court decree Administrative 86902729 826/16771/18
13.01.2020 Court decree Criminal 86923832 755/11871/17
05.12.2019 Court decree Administrative 86161958 826/16771/18
04.12.2019 Decree Administrative 86135976 826/14946/18
04.12.2019 Decree Administrative 86135974 826/14946/18
12.11.2019 Court decree Criminal 85742823 755/11871/17
11.11.2019 Court decree Administrative 85573665 826/14946/18

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 "UKRBUD KONSTRAKSHN"
( TOV "UKRBUD KONSTRAKSHN")
18.07.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
18.07.2017 Change the address 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAMSKA, budynok 41, ofis 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРБУД КОНСТРАКШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРБУД КОНСТРАКШН" - 41449123.

Який стан компанії ТОВ "УКРБУД КОНСТРАКШН" ?

На дату 12.05.2021 контрагент ТОВ "УКРБУД КОНСТРАКШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРБУД КОНСТРАКШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41449123 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRBUD KONSTRAKSHN.

Яка скорочена назва компанії 41449123 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41449123 на 12.05.2021 має таку офіційну скорочену назву ТОВ "УКРБУД КОНСТРАКШН".

Який основний КВЕД у контрагента 41449123 ?

На дату 12.05.2021 у 41449123 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRBUD KONSTRAKSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 41449123 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA OLESIA HONCHARA, budynok 18, ofis 23.

Company Information "UKRBUD KONSTRAKSHN"

Get key facts about the "UKRBUD KONSTRAKSHN" business. Key information about this business will assist managers in determining whether to work with this entrepreneur. This material is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41449123. Based on a firm’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 firm is located. For instance, "UKRBUD KONSTRAKSHN" is located in Dnipro according to our catalog for the letter U, and the legal address of this business is at 49000, CITY DNIPRO, STREET OLESIA HONCHARA, BUILDING 18, OFFICE 23. Furthermore, our tool can locate even more in-depth information.

Company Data "UKRBUD KONSTRAKSHN"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "UKRBUD KONSTRAKSHN" include its Sbikhi Salakh-eddin, as well as HOHUSANIA MEVLUD, SBIKHI SALAKH-EDDIN. With the full version of our service you can locate 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 Dnipro or under the letter U in our catalog.