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Company profile
Code: 41532682
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INFORMATION

ТОВ "БГ "ТЕХНОБУД УКРАЇНА"

41532682

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Utmost care required 2

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No special attention required 2

536 factors verified

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Profile
Date of update 27.04.2025
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Legal entity's full name
(as of 27.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА ГРУПА ТЕХНОБУД УКРАЇНА
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41532682
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Registration date
19.08.2017 (7 years 8 months)
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Authorised person
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  • ПОНОМАР МИКОЛА ВАЛЕРІЙОВИЧ 25.10.2017, kerivnyk
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The size of the authorized capital
100 000.00 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: 62 351

Active entities in Ukraine for this type of activity:

53 102 – Legal entities

9 249 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.31 Штукатурні роботи
  • 43.32 Установлення столярних виробів
  • 43.34 Малярні роботи та скління
  • 43.39 Інші роботи із завершення будівництва
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 41.10 Організація будівництва будівель
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **, офіс **/**
Phone number: +380964097508
Date of update 11.02.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41532682

Date of update 27.04.2025
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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
List of legal entity founders/members
АНТОНЕНКО ГАЛИНА ВОЛОДИМИРІВНА

Founder address: Україна, 04213, місто Київ, ВУЛИЦЯ ПРИРІЧНА, будинок 1, квартира 212

Amount of contribution to authorized capital: 100 000.00 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

АНТОНЕНКО ГАЛИНА ВОЛОДИМИРІВНА
Україна, 04213, місто Київ, вул.Прирічна, будинок 2, квартира 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions BUDIVELNA HRUPA TEKHNOBUD UKRAYINA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2025)
Valid VAT certificate

Taxpayer identification number: 415326826598

Registration Date: 01.10.2017

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Шевченківська районна в місті Києві державна адміністрація
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: 21.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.08.2017

Registration number: 265917212968

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.08.2017

Registration number: 10000000995347

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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
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА ГРУПА ТЕХНОБУД УКРАЇНА

Description of lot Contracting entity Contract date Contract amount, UAH
Avariyno-vidnovliuvalni roboty (kapitalnyy remont) dilianky doshchovoyi kanalizatsiyi d=600-1000 mm mizh budynkamy po vul.lisova,54 ta vul.shevchenka 213, v s.sofiyivska borshchahivka, buchanskoho rayonu, kyyivskoyi oblasti; avariyno-vidnovliuvalni roboty (kapitalnyy remont) dilianky doshchovoyi kanalizatsiyi d=600-1000 mm mizh budynkamy po vul.lisova,54 ta vul.shevchenka 213, v s.sofiyivska borshchahivka, buchanskoho rayonu, kyyivskoyi oblasti 1 robota
BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAYONU KYYIVSKOYI OBLASTI 18.12.2024 877 342
Kapitalnyy remont nezhytlovykh prymishchen za adresoiu: prosp. heorhiia honhadze, 20, liter v u podilskomu rayoni m. kyieva; kapitalnyy remont nezhytlovykh prymishchen za adresoiu: prosp. heorhiia honhadze, 20, liter v u podilskomu rayoni m. kyieva 314 robota
Komunalne pidpryiemstvo "Kyyivzhytlospetsekspluatatsiia" 11.06.2024 4 320 000
Kapitalnyy remont nezhytlovoho budynku (terasa) za adresoiu: vul.olesia honchara,33 liter a u shevchenkivskomu rayoni m.kyieva; kapitalnyy remont nezhytlovoho budynku (terasa) za adresoiu: vul.olesia honchara,33 liter a u shevchenkivskomu rayoni m.kyieva 43 roboty
Komunalne pidpryiemstvo "Kyyivzhytlospetsekspluatatsiia" 06.09.2023 744 030
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Court Register — 7 of documents

Date of update 27.04.2025
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 court proceedings Decision No. Case No.
17.04.2025 Administrative 126729097 320/27568/24
17.02.2025 Court ruling Administrative 125208898 320/27568/24
10.12.2024 Court ruling Administrative 123694979 320/27568/24
10.12.2024 Court ruling Administrative 123694981 320/27568/24
30.09.2024 Decision Administrative 122101018 320/27568/24
19.07.2023 Court ruling Criminal 112693832 759/13237/23
13.07.2023 Court ruling Criminal 112176425 759/12595/23
11.07.2023 Court ruling Criminal 112112266 759/12647/23
10.07.2023 Court ruling Criminal 112085281 759/12601/23
10.07.2023 Court ruling Criminal 112085280 759/12605/23
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
20.02.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "TEKHNOBUD UKRAYINA"
( TOV "BH "TEKHNOBUD UKRAYINA")
20.02.2023 Change of a size of the authorized capital 100,000 UAH
20.02.2023 Change the address Ukrayina, **2, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok **, ofis **/**
Phone: *+*************
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"БУДІВЕЛЬНА ГРУПА "ТЕХНОБУД УКРАЇНА" data

Get full profile on legal entity "БУДІВЕЛЬНА ГРУПА "ТЕХНОБУД УКРАЇНА". "БУДІВЕЛЬНА ГРУПА "ТЕХНОБУД УКРАЇНА" was registered on 19.08.2017. Authorised person of legal entity is Пономар Микола Валерійович. The corporate seat of "БУДІВЕЛЬНА ГРУПА "ТЕХНОБУД УКРАЇНА" is Україна, **2, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **, офіс **/**.

"БУДІВЕЛЬНА ГРУПА "ТЕХНОБУД УКРАЇНА" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БУДІВЕЛЬНА ГРУПА "ТЕХНОБУД УКРАЇНА" is assigned EDRPOU code 41532682. The authorised capital of legal entity "БУДІВЕЛЬНА ГРУПА "ТЕХНОБУД УКРАЇНА" amounts to 100 000.00 UAH. "БУДІВЕЛЬНА ГРУПА "ТЕХНОБУД УКРАЇНА" is mentioned in 7 judicial documents. Legal entity "БУДІВЕЛЬНА ГРУПА "ТЕХНОБУД УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДІВЕЛЬНА ГРУПА "ТЕХНОБУД УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.
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Translated from Ukrainian