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TOV KYYIV-IEVRO BILD HRUP

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Profile
Date of update 19.04.2021
Access to current data
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Legal entity's full name
(as of 19.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIV-IEVRO BILD HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВ-ЄВРО БІЛД ГРУП"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
41552562
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Registration date
30.08.2017 (3 years 7 months)
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The size of the authorized capital
500 000.00 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:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLESIA HONCHARA, budynok 52, ofis 11
E-mail: citizen2015@meta.ua
Date of update 23.09.2020
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.
Phone number: +380971494454
Date of update 23.09.2020
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 41552562

Date of update 19.04.2021
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
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
MURTAZAIEVA ZAMIRA SHEVKETIVNA

Founder address: 25000, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA TYKHA, budynok 12

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV KYYIV-IEVRO 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 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 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415525626592

Date of cancellation of VAT payer registration: 28.08.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 10 373 UAH

State: 10 253 UAH

Local: 120 UAH

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: 31.08.2017

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: 31.08.2017

Registration number: 265917219734

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: 31.08.2017

Registration number: 10000001002021

Court Register — 29 of documents

Date of update 19.04.2021
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.
22.03.2021 Decree Administrative 95847583 640/25195/19
21.12.2020 Decision Administrative 93705951 640/25195/19
16.12.2020 Decree Administrative 93706121 200/10502/19-а
17.09.2020 Court decree Criminal 91724010 761/25578/20
07.09.2020 Court decree Criminal 91350862 761/25397/20
07.09.2020 Court decree Criminal 91620007 761/25397/20
12.08.2020 Decision Administrative 91119230 200/10502/19-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
04.08.2020 Court decree Administrative 90744541 200/10502/19-а
03.08.2020 Court decree Administrative 90723497 200/10502/19-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIV-IEVRO BILD HRUP"
( TOV "KYYIV-IEVRO BILD HRUP")
31.10.2017 Change of a type of activity 41.10 - development of building projects
31.10.2017 Change the address 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLESIA HONCHARA, budynok 52, ofis 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КИЇВ-ЄВРО БІЛД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КИЇВ-ЄВРО БІЛД ГРУП" - 41552562.

Який стан компанії ТОВ "КИЇВ-ЄВРО БІЛД ГРУП" ?

На дату 19.04.2021 контрагент ТОВ "КИЇВ-ЄВРО БІЛД ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КИЇВ-ЄВРО БІЛД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41552562 на 19.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIV-IEVRO BILD HRUP.

Яка скорочена назва компанії 41552562 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41552562 на 19.04.2021 має таку офіційну скорочену назву ТОВ "КИЇВ-ЄВРО БІЛД ГРУП".

Який основний КВЕД у контрагента 41552562 ?

На дату 19.04.2021 у 41552562 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

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

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 41552562 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLESIA HONCHARA, budynok 52, ofis 11.

Company "KYYIV-IEVRO BILD HRUP" data

Get key details on company "KYYIV-IEVRO BILD HRUP". "KYYIV-IEVRO BILD HRUP" was registered on 30.08.2017. Chief executive of organisation is Murtazaieva Zamira Shevketivna. The corporate seat of "KYYIV-IEVRO BILD HRUP" is 01054, CITY KYIV, STREET OLESIA HONCHARA, BUILDING 52, OFFICE 11.

Company "KYYIV-IEVRO BILD HRUP" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KYYIV-IEVRO BILD HRUP" is assigned EDRPOU code 41552562. The authorised capital of company "KYYIV-IEVRO BILD HRUP" amounts to 500 000.00 UAH. Company "KYYIV-IEVRO BILD HRUP" is mentioned in 29 judicial documents. Company "KYYIV-IEVRO BILD HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "KYYIV-IEVRO BILD HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.