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LIMITED LIABILITY COMPANY BC CAPITAL BUD (LLC BC CAPITAL BUD)

41509428

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Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БК КАПІТАЛ БУД
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Short name
LLC "BC CAPITAL BUD"
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
41509428
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Registration date
08.08.2017 (6 years 10 months)
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Authorised person
The size of the authorized capital
18 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.39 Інші роботи із завершення будівництва
  • 42.11 Будівництво доріг і автострад
  • 42.21 Будівництво трубопроводів
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
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Contacts
Location of the legal entity: Україна, **5, Київська обл., місто Ірпінь, ВУЛИЦЯ СОБОРНА, будинок **-Б
E-mail: ************@****.****
Date of update 03.06.2024
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: +380975996107
Date of update 03.06.2024
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 41509428

Date of update 23.06.2024
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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/members
Зварич Василь Васильович

Founder address: Україна, 08203, Київська обл., місто Ірпінь(з), вул.Северинівська, будинок 112, квартира 1

Amount of contribution to authorized capital: 18 000 000.00 UAH

Share (%): 100,00%

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

Зварич Василь Васильович
Україна, 08203, Київська обл., Бучанський р-н, місто Ірпінь, вул.Северинівська, будинок 212, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions LLC "BC CAPITAL BUD"

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Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.06.2024)
Valid VAT certificate

Taxpayer identification number: 415094226590

Registration Date: 01.09.2017

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Ірпінської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 09.08.2017

Registration number: 265917204809

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.08.2017

Registration number: 10000000987442

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.05.2024 Court decree Administrative 119180281 320/12089/23
18.04.2024 Administrative 118463071 320/12089/23
27.03.2024 Court decree Administrative 117952853 320/12089/23
19.02.2024 Court decree Administrative 117084234 320/12089/23
15.01.2024 Decision Administrative 116328464 320/12089/23
20.04.2023 Court decree Administrative 110381063 320/12089/23

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK KAPITAL BUD"
( TOV "BK KAPITAL BUD")
18.08.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
18.08.2017 Change the address 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok **, ofis **/**
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"БК КАПІТАЛ БУД" Information

Get key details about the "БК КАПІТАЛ БУД" legal entity. Legal information about this legal entity will assist sales and distribution managers in determining whether to work with this business. This material is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 41509428. Based on a legal entity’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 legal entity is located. For instance, "БК КАПІТАЛ БУД" is located in Other cities according to our directory for the letter L, and the legal address of this legal entity is at Україна, **5, Київська обл., місто Ірпінь, ВУЛИЦЯ СОБОРНА, будинок **-Б. Furthermore, our system can find even more in-depth information.

"БК КАПІТАЛ БУД" Data

Our database contains information about owners 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 "БК КАПІТАЛ БУД" include its Зварич Василь Васильович, as well as Зварич Василь Васильович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter L in our catalog.