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TOV BUDIVELNYY ETALON

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNYY ETALON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНИЙ ЕТАЛОН"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
41510297
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Registration date
09.08.2017 (4 years 1 month)
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The size of the authorized capital
100.00 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:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139
Phone number: 0445264860
Date of update 19.06.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41510297

Date of update 21.09.2021
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
BASHKIROVA HANNA MYKOLAYIVNA

Founder address: 64605, KHarkivska obl., misto Lozova, VULYTSIA CHERVONOPARTYZANSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 100.00 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 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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)

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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
SHevchenkivska 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: 09.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 09.08.2017

Registration number: 265917205038

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 09.08.2017

Registration number: 10000000987708

Court Register — 5 of documents

Date of update 21.09.2021
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.
24.03.2021 Court decree Criminal 96552874 752/1893/19
23.06.2020 Decision Administrative 89966787 160/720/19
18.03.2020 Court decree Criminal 88590947 752/1893/19
13.12.2019 Decision Administrative 86417905 520/10348/19
06.08.2019 Decree Administrative 83468733 200/1372/19-а
07.05.2019 Decision Administrative 81788163 200/1372/19-а
29.01.2019 Court decree Criminal 79713861 757/3906/19-к

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 "BUDIVELNYY ETALON"
( TOV "BUDIVELNYY ETALON")
18.08.2017 Change of a type of activity 41.10 - development of building projects
18.08.2017 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139
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Company "БУДІВЕЛЬНИЙ ЕТАЛОН" background

Get key details on undertaking "БУДІВЕЛЬНИЙ ЕТАЛОН". "БУДІВЕЛЬНИЙ ЕТАЛОН" was registered on 09.08.2017. Chief executive of firm is Башкірова Ганна Миколаївна. The corporate seat of "БУДІВЕЛЬНИЙ ЕТАЛОН" is 04119, м.Київ, Шевченківський район, ВУЛИЦЯ ЗООЛОГІЧНА, будинок 4А, офіс 139.

Company "БУДІВЕЛЬНИЙ ЕТАЛОН" Data

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БУДІВЕЛЬНИЙ ЕТАЛОН" is assigned EDRPOU code 41510297. The authorised capital of undertaking "БУДІВЕЛЬНИЙ ЕТАЛОН" amounts to 100.00 UAH. Company "БУДІВЕЛЬНИЙ ЕТАЛОН" is mentioned in 5 judicial documents. Company "БУДІВЕЛЬНИЙ ЕТАЛОН" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДІВЕЛЬНИЙ ЕТАЛОН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.