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TOV BK LYBID

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Profile
Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK LYBID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК "ЛИБІДЬ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
41454704
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Registration date
11.07.2017 (3 years 11 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.99 Other specialised construction activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 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
Location of the legal entity: 03067, m.Kyyiv, Solomianskyy rayon, BULVAR VATSLAVA HAVELA, budynok 6, LIT. "F", ofis 908
Phone number: +380673782678
Date of update 23.08.2018
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 41454704

Date of update 24.06.2021
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
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
KONDRATENKO DENYS VOLODYMYROVYCH

Founder address: 98300, Avtonomna Respublika Krym, misto Kerch, VULYTSIA VOROSHYLOVA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 414547026587

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 21.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.08.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 4 133 UAH

State: 4 116 UAH

Local: 17 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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 12.07.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 12.07.2017

Registration number: 265817184799

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 12.07.2017

Registration number: 10000000968126

Court Register — 5 of documents

Date of update 24.06.2021
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.
22.02.2019 Court decree Criminal 80143369 757/51836/18-к
12.12.2018 Court decree Criminal 78743605 757/37441/18-к
23.10.2018 Court decree Criminal 77524990 757/37445/18-к
17.10.2018 Court decree Criminal 77324317 757/37441/18-к
11.09.2018 Court decree Criminal 76797060 757/37441/18-к
11.09.2018 Court decree Criminal 76797038 757/37441/18-к
21.08.2018 Court decree Criminal 76927976 757/41226/18-к
07.08.2018 Court decree Criminal 76102381 757/37418/18-к
01.08.2018 Court decree Criminal 75942545 757/37441/18-к
01.08.2018 Court decree Criminal 75942535 757/37445/18-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 "ALHA TRANS"
( TOV "ALHA TRANS")
18.07.2017 Change of a type of activity 41.10 - development of building projects
18.07.2017 Change the address 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORZKA, budynok 84
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК "ЛИБІДЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК "ЛИБІДЬ" - 41454704.

Який стан компанії ТОВ "БК "ЛИБІДЬ" ?

На дату 24.06.2021 контрагент ТОВ "БК "ЛИБІДЬ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК "ЛИБІДЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41454704 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK LYBID.

Яка скорочена назва компанії 41454704 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41454704 на 24.06.2021 має таку офіційну скорочену назву ТОВ "БК "ЛИБІДЬ".

Який основний КВЕД у контрагента 41454704 ?

На дату 24.06.2021 у 41454704 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK LYBID ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 41454704 зареєстрований в 03067, m.Kyyiv, Solomianskyy rayon, BULVAR VATSLAVA HAVELA, budynok 6, LIT. "F", ofis 908.

Contracting party "BK "LYBID" data

Get key details on firm "BK "LYBID". "BK "LYBID" was registered on 11.07.2017. Chief executive of company is Kondratenko Denys Volodymyrovych. The corporate seat of "BK "LYBID" is 03067, CITY KYIV, BOULEVARD VATSLAVA HAVELA, BUILDING 6 "F", OFFICE 908.

Contracting party "BK "LYBID" Background

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "BK "LYBID" is assigned EDRPOU code 41454704. The authorised capital of firm "BK "LYBID" amounts to 1 000.00 UAH. Contracting party "BK "LYBID" is mentioned in 5 judicial documents. Contracting party "BK "LYBID" sanctions screening returned no information on the person or related persons found. More of essential details on "BK "LYBID" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.