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TOV KYYIV BILD-HRUP

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIV BILD-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВ БІЛД-ГРУП"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41513256
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Registration date
09.08.2017 (3 years 9 months)
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Authorised person
The size of the authorized capital
75 830.00 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:
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 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
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PRYMORSKA, budynok 1, prymishchennia 2
Phone number: 0686865706
Date of update 28.09.2020
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 41513256

Date of update 16.05.2021
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHESTOPAL BOHDAN ANATOLIYOVYCH

Founder address: SUMSKA OBL., ROMENSKYY R-N, S. DIBROVA, VUL. SADOVA, 21SUMSKA OBL., ROMENSKYY R-N, S. DIBROVA, VUL. SADOVA, 21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOALITSIIA PRAVNYKIV MISTA KYIEVA"

Founder’s USREOU code 42353888

Founder address: 03189, misto Kyyiv, VULYTSIA AKADEMIKA VILIAMSA, budynok 6-D, ofis 43

Amount of contribution to authorized capital: 37 915.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "ALIANS PRAVOVOHO ZAKHYSTU"

Founder’s USREOU code 42353799

Founder address: 03194, misto Kyyiv, BULVAR KOLTSOVA, budynok 14 D, ofis 610

Amount of contribution to authorized capital: 37 915.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV KYYIV BILD-HRUP

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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 415132526504

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.09.2020)
Taxpayer has 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 10.08.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 10.08.2017

Registration number: 265017205978

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 10.08.2017

Registration number: 10000000988614

Court Register — 33 of documents

Date of update 16.05.2021
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
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

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 "KYYIV BILD-HRUP"
18.08.2017 Change of a type of activity 41.10 - development of building projects
18.08.2017 Change the address 03028, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 42/1, korpus 10, ofis 17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КИЇВ БІЛД-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КИЇВ БІЛД-ГРУП" - 41513256.

Який стан компанії ТОВ "КИЇВ БІЛД-ГРУП" ?

На дату 16.05.2021 контрагент ТОВ "КИЇВ БІЛД-ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КИЇВ БІЛД-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41513256 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIV BILD-HRUP.

Яка скорочена назва компанії 41513256 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41513256 на 16.05.2021 має таку офіційну скорочену назву ТОВ "КИЇВ БІЛД-ГРУП".

Який основний КВЕД у контрагента 41513256 ?

На дату 16.05.2021 у 41513256 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIV BILD-HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41513256 зареєстрований в 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PRYMORSKA, budynok 1, prymishchennia 2.

Company Information "KYYIV BILD-HRUP"

Get key facts about the "KYYIV BILD-HRUP" firm. A complete profile about this firm will assist sales and distribution managers in making decisions about whether to work with this supplier. This profile can be found in a government registry. This collection of data 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 41513256. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "KYYIV BILD-HRUP" is located in Odesa according to our directory for the letter K, and the legal address of this firm is at 65026, CITY ODESA, STREET PRYMORSKA, BUILDING 1. Furthermore, our tool can uncover even more in-depth records.

Company Data "KYYIV BILD-HRUP"

Our database contains information about shareholders 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 "KYYIV BILD-HRUP" include its Dzhumo Dzhieia Landri, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOALITSIIA PRAVNYKIV MISTA KYIEVA", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "ALIANS PRAVOVOHO ZAKHYSTU", Shestopal Bohdan Anatoliyovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter K in our catalog.