search
icon
search

IBC DZHENERAL BUD, LIMITED LIABILITY COMPANY (IBC DZHENERAL BUD, LLC)

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.02.2020
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
Legal entity's full name
(as of 28.02.2020)
IBC DZHENERAL BUD, LIMITED LIABILITY COMPANY
copy
copied
Short name
IBC DZHENERAL BUD, LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙ БІ СІ ДЖЕНЕРАЛ БУД"
Legal entity's status
(as of 28.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
41542140
copy
copied
Registration date
23.08.2017 (2 years 6 months)
copy
copied
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 81.10 Combined facilities support activities
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 68.32 Management of real estate on a fee or contract basis
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA ZHURNALISTIV, budynok 1

Participants and beneficiaries 41542140

Date of update 28.02.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TURHUNOVA DILNOZAKHON ABDUMUTALIFIVNA

Founder address: 02200, MISTO ANDIZHON, VULYTSIA MEVAZOR, BUDYNOK 21, UZBEKYSTAN

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 29.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415421426519

Date of cancellation of VAT payer registration: 19.11.2019

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 26.07.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 27.02.2020)
10000000998396
Register "Find out more about your business partner"
(as of 21.07.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Платник податків має податковий борг 45 789 грн

State:  45 287 UAH

Local:  502 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 28.08.2017

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYTSY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 28.08.2017

Registration number: 265117216054

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYTSY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 28.08.2017

Registration number: 10000000998396

Court Register — 12 of documents

Date of update 28.02.2020
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.
19.08.2019 Court decree Criminal 83843691 760/23354/19
16.07.2019 Court decree Criminal 83512011 760/17013/19
12.07.2019 Court decree Criminal 83255108 760/19648/19
26.06.2019 Court decree Criminal 82767448 760/18152/19
21.06.2019 Court decree Criminal 82618988 760/18108/19
21.06.2019 Court decree Criminal 82618993 760/18111/19
21.06.2019 Court decree Criminal 82618997 760/18108/19
21.06.2019 Court decree Criminal 82619000 760/18111/19
18.06.2019 Court decree Criminal 82666321 760/17013/19
18.06.2019 Court decree Criminal 82666571 760/17004/19

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
27.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AY BI SI DZHENERAL BUD"
( TOV "AY BI SI DZHENERAL BUD")
27.10.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
27.10.2017 Change of a size of the authorized capital 10,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information IBC DZHENERAL BUD, LIMITED LIABILITY COMPANY

Get key facts about the IBC DZHENERAL BUD, LIMITED LIABILITY COMPANY counterparty. Complete information about this counterparty will help heads of departments in making decisions about whether to work with this counterparty. This information is available in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 41542140. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, IBC DZHENERAL BUD, LIMITED LIABILITY COMPANY is located in Kyiv according to our directory for the letter I, and the legal address of this counterparty is at 49051, CITY KYIV, STREET ZHURNALISTIV, BUILDING 1. Furthermore, our tool can locate even more in-depth information.

Company Data IBC DZHENERAL BUD, LIMITED LIABILITY COMPANY

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of IBC DZHENERAL BUD, LIMITED LIABILITY COMPANY include its manager Turhunova Dilnozakhon Abdumutalifivna, as well as Turhunova Dilnozakhon Abdumutalifivna. With the full version of our site you can find 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 Kyiv or under the letter I in our catalog.