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BUILDPROFI GROUP LIMITED LIABILITY COMPANY (BUILDPROFI GROUP LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
BUILDPROFI GROUP LIMITED LIABILITY COMPANY
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Short name
"BUILDPROFI GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДПРОФІ ГРУП"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41499310
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Registration date
04.08.2017 (3 years 9 months)
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Authorised person
The size of the authorized capital
5 000.00 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:
  • 71.12 Engineering activities and related technical consultancy
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.22 Plumbing, heat and air-conditioning installation
All types of activities Hide
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok 21, kvartyra 48
Phone number: +380632441475
Date of update 15.04.2021
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 41499310

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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
BUDAY SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "BUILDPROFI GROUP" LLC

Trademarks
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Vehicles
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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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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 414993126583

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2021)
Taxpayer has no outstanding taxes
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: 04.08.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.08.2017

Registration number: 265817201584

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.08.2017

Registration number: 10000000984332

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

Court Register — 5 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
24.06.2020 Court decree Administrative 90029734 200/6804/19-а
12.05.2020 Court order Economic 89182072 910/6056/20
12.05.2020 Court order Economic 90854686 910/6056/20
24.03.2020 Court decree Administrative 88430810 200/6804/19-а
05.02.2020 Decree Administrative 87415082 200/6804/19-а
13.01.2020 Court decree Criminal 86923832 755/11871/17
19.12.2019 Court decree Administrative 86458156 200/6804/19-а
19.12.2019 Court decree Administrative 86458158 200/6804/19-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPROFI HRUP"
( TOV "BUDPROFI HRUP")
12.08.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
12.08.2017 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДПРОФІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДПРОФІ ГРУП" - 41499310.

Який стан компанії ТОВ "БУДПРОФІ ГРУП" ?

На дату 06.05.2021 контрагент ТОВ "БУДПРОФІ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУДПРОФІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41499310 на 06.05.2021 має такую повну офіційну назву BUILDPROFI GROUP LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41499310 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41499310 на 06.05.2021 має таку офіційну скорочену назву ТОВ "БУДПРОФІ ГРУП".

Який основний КВЕД у контрагента 41499310 ?

На дату 06.05.2021 у 41499310 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована BUILDPROFI GROUP LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41499310 зареєстрований в 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok 21, kvartyra 48.

Contracting party "BUILDPROFI GROUP" LLC background

Get legal information on company "BUILDPROFI GROUP" LLC. "BUILDPROFI GROUP" LLC was registered on 04.08.2017. Authorised person of organisation is Buday Serhiy Anatoliyovych. The corporate seat of "BUILDPROFI GROUP" LLC is 03035, CITY KYIV, STREET MYTROPOLYTA VASYLIA LYPKIVSKOHO, BUILDING 21, APT 48.

Contracting party "BUILDPROFI GROUP" LIMITED LIABILITY COMPANY Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "BUILDPROFI GROUP" LIMITED LIABILITY COMPANY is assigned EDRPOU code 41499310. The authorised capital of company "BUILDPROFI GROUP" LLC amounts to 5 000.00 UAH. Contracting party "BUILDPROFI GROUP" LLC is mentioned in 5 judicial documents. Contracting party "BUILDPROFI GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "BUILDPROFI GROUP" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.