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LIMITED LIABILITY COMPANY СONSTRUCTION COMPANY BUILD DREAM (СONSTRUCTION COMPANY BUILD DREAM LLC)

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Profile
Date of update 16.09.2021
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Legal entity's full name
(as of 16.09.2021)
LIMITED LIABILITY COMPANY СONSTRUCTION COMPANY BUILD DREAM
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Short name
"СONSTRUCTION COMPANY "BUILD DREAM" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "БІЛД ДРІМ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41473643
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Registration date
21.07.2017 (4 years 1 month)
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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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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 36014, Poltavska obl., misto Poltava, vul.Pushkina, budynok 133
E-mail: XXX@I.UA
Date of update 16.09.2021
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.
Phone number: +380996544789
Date of update 16.09.2021
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.

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Participants and beneficiaries 41473643

Date of update 16.09.2021
Access to current data
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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
VELEZHYNSKYY KYRYLO IURIYOVYCH

Founder address: Ukrayina, 13312, ZHytomyrska obl., misto Berdychiv(z), vul.Ruska, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VELEZHYNSKYY KYRYLO IURIYOVYCH
Ukrayina, 13312, ZHytomyrska obl., misto Berdychiv(z), vul.Ruska, budynok 12, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions "СONSTRUCTION COMPANY "BUILD DREAM" LLC

Trademarks
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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 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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 414736426591

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament z pytan reiestratsiyi
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.07.2017

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 43142831

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

Date of registration: 21.07.2017

Registration number: 265917192031

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 43142831

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

Date of registration: 21.07.2017

Registration number: 10000000975138

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY СONSTRUCTION COMPANY BUILD DREAM

Description of lot Contracting entity Contract date Contract amount, UAH
Budivelni roboty po obiektu: " rekonstruktsiia stadionu spetsializovanoyi shkoly №64 m. kyieva na vul. ushynskoho, 32 u solomianskomu rayoni".; budivelni roboty po obiektu: " rekonstruktsiia stadionu spetsializovanoyi shkoly №64 m. kyieva na vul. ushynskoho, 32 u solomianskomu rayoni". 1 roboty
Komunalne pidpryiemstvo "Solomianka - Servis" Solomianskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 08.08.2019 9 287 505
Budivelni roboty po obiektu "rekonstruktsiia z dobudovoiu serednoyi zahalnoosvitnoyi shkoly №22 na prosp. vidradnomu, 36-v u solomianskomu rayoni m. kyieva"; budivelni roboty po obiektu "rekonstruktsiia z dobudovoiu serednoyi zahalnoosvitnoyi shkoly №22 na prosp. vidradnomu, 36-v u solomianskomu rayoni m. kyieva" 1 roboty
Komunalne pidpryiemstvo "Solomianka - Servis" Solomianskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 24.06.2019 148 215 709
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Court Register — 25 of documents

Date of update 16.09.2021
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.
01.09.2021 Court decree Criminal 99402410 760/22846/21
16.08.2021 Decree Cases of Administrative Offenses 99018137 552/3785/21
06.08.2021 Decree Cases of Administrative Offenses 98815582 552/3741/21
30.06.2021 Court order Economic 97965227 917/258/21
31.05.2021 Decision Economic 97283319 917/258/21
12.04.2021 Court decree Economic 96172314 917/258/21
25.03.2021 Court decree Economic 95780101 917/258/21
05.10.2020 Court decree Administrative 91989872 640/18968/19
17.08.2020 Decree Administrative 91036038 640/18968/19
17.08.2020 Decree Administrative 91036039 640/18968/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIT "BILD DRIM"
( TOV "SERVIT "BILD DRIM")
25.07.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
25.07.2017 Change the address 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 33-B
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Company Information "БУДІВЕЛЬНА КОМПАНІЯ "БІЛД ДРІМ"

Get a complete profile about the "БУДІВЕЛЬНА КОМПАНІЯ "БІЛД ДРІМ" firm. Complete information about this firm will assist security services in determining whether to work with this partner. This profile is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41473643. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "БУДІВЕЛЬНА КОМПАНІЯ "БІЛД ДРІМ" is located in Poltava according to our catalog for the letter L, and the legal address of this firm is at Україна, 36014, Полтавська обл., місто Полтава, вул.Пушкіна, будинок 133. Furthermore, our service can find even more in-depth profiles.

Company Data "БУДІВЕЛЬНА КОМПАНІЯ "БІЛД ДРІМ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ "БІЛД ДРІМ" include its Вележинський Кирило Юрійович, as well as Вележинський Кирило Юрійович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter L in our catalog.