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TERNOPIL BUDPOSTACH

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Profile
Date of update 23.02.2024
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Legal entity's full name
(as of 23.02.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕРНОПІЛЬ БУДПОСТАЧ
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Legal entity's status
(as of 23.02.2024)
Not in the process of dissolution
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USREOU code
41570010
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Registration date
06.09.2017 (6 years 5 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами

Total for this NACE code: 4 259

Active entities in Ukraine for this type of activity:

2 011 – Legal entities

2 248 – IE

Other:
  • 23.61 Виготовлення виробів із бетону для будівництва
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СВЯТО-МИКОЛАЇВСЬКА, будинок **
E-mail: ************@**.***
Date of update 15.09.2023
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.

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Participants and beneficiaries 41570010

Date of update 23.02.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS. GENERAL 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
КОНОНОВ ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 51831, Дніпропетровська обл., Петриківський р-н, село Єлизаветівка, ВУЛИЦЯ БЕРЕГОВА, будинок 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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 24.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 415700119180

Registration Date: 01.10.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 415700119180

Date of cancellation of VAT payer registration: 04.02.2021

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 21.07.2021)
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
Виконавчий комітет Криворізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.09.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (ЦЕНТРАЛЬНО-МІСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 06.09.2017

Registration number: 191817225817

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (ЦЕНТРАЛЬНО-МІСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.09.2017

Registration number: 10000001007777

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕРНОПІЛЬ БУДПОСТАЧ

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont pidpirnoyi stiny ta blahoustroiu terytoriyi bilia altanky v parku imeni shevchenka m. ternopoli; kapitalnyy remont pidpirnoyi stiny ta blahoustroiu terytoriyi bilia altanky v parku imeni shevchenka m. ternopoli 1 roboty
KP "Ob`iednannia parkiv kultury i vidpochynku m.Ternopolia" 12.12.2019 199 765
Kapitalnyy remont – vlashtuvannia pishokhidnoyi ta velosypednoyi dorizhky na vul. chumatskiy vid vul. iablunevoyi do «dalnoho pliazhu» v m.ternopoli; kapitalnyy remont – vlashtuvannia pishokhidnoyi ta velosypednoyi dorizhky na vul. chumatskiy vid vul. iablunevoyi do «dalnoho pliazhu» v m.ternopoli 1 rob
Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohiyi Ternopilskoyi miskoyi rady 26.11.2019 1 481 387
Kapitalnyy remont – vlashtuvannia pishokhidnoyi ta velosypednoyi dorizhky na vul. chumatskiy vid vul. iablunevoyi do «dalnoho pliazhu» v m.ternopoli; kapitalnyy remont – vlashtuvannia pishokhidnoyi ta velosypednoyi dorizhky na vul. chumatskiy vid vul. iablunevoyi do «dalnoho pliazhu» v m.ternopoli 1 rob
Upravlinnia zhytlovo-komunalnoho hospodarstva, blahoustroiu ta ekolohiyi Ternopilskoyi miskoyi rady 19.11.2019 1 481 586
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Court Register — 1 of documents

Date of update 23.02.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.02.2022 Court order Economic 102972726 904/8651/21
03.02.2022 Court order Economic 102972727 904/8651/21
06.01.2022 Decision Economic 102547102 904/8651/21
17.12.2021 Court decree Economic 102008304 904/8651/21
30.11.2021 Court decree Economic 101515063 904/8651/21
29.11.2021 Court decree Economic 101514947 904/8651/21
18.11.2021 Court decree Economic 101209786 904/8651/21
18.11.2021 Court decree Economic 101209784 904/8651/21
01.11.2021 Court decree Economic 100702493 904/8651/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERNOPIL BUDPOSTACH"
( TOV "TERNOPIL BUDPOSTACH")
21.11.2017 Change of a type of activity 46.13 - agents involved in the sale of timber and building materials
21.11.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "ТЕРНОПІЛЬ БУДПОСТАЧ"

Get complete information about the "ТЕРНОПІЛЬ БУДПОСТАЧ" counterparty. Key information about this counterparty will help owners in determining whether to work with this partner. This profile is located in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 41570010. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТЕРНОПІЛЬ БУДПОСТАЧ" is located in Kryvyi Rih according to our catalog for the letter T, and the legal address of this counterparty is at Україна, **0, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СВЯТО-МИКОЛАЇВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Company Data "ТЕРНОПІЛЬ БУДПОСТАЧ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТЕРНОПІЛЬ БУДПОСТАЧ" include its Кононов Дмитро Володимирович, as well as Кононов Дмитро Володимирович. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kryvyi Rih or under the letter T in our catalog.