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LIMITED LIABILITY COMPANY RIVNEBUDCONSULT (LLC RIVNEBUDCONSULT)

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Profile
Date of update 15.09.2021
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Legal entity's full name
(as of 15.09.2021)
LIMITED LIABILITY COMPANY RIVNEBUDCONSULT
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Short name
LLC "RIVNEBUDCONSULT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІВНЕБУДКОНСАЛТ"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
41602796
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Registration date
20.09.2017 (3 years 11 months)
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Authorised person
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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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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.91 Roofing activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 69.10 Legal activities
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 33018, Rivnenska obl., misto Rivne, VULYTSIA KURCHATOVA, budynok 1, ofis 203
Phone number: 0961922396
Date of update 15.09.2021
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 41602796

Date of update 15.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-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
MATVIEIEV OLEKSANDR ANDRIYOVYCH

Founder address: Ukrayina, 33026, Rivnenska obl., misto Rivne, VULYTSIA STEPANA BANDERY, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

VIDNIK ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 21018, Rivnenska obl., misto Rivne, VULYTSIA VIDINSKA, budynok 21, kvartyra 112

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions LLC "RIVNEBUDCONSULT"

Trademarks
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Vehicles
Data is not available in registries
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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 416027917165

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no 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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi 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: 20.09.2017

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 20.09.2017

Registration number: 171617236513

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 20.09.2017

Registration number: 10000001017981

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY RIVNEBUDCONSULT

Description of lot Contracting entity Contract date Contract amount, UAH
Truby stalni ta vytratni materialy; truby stalni ta vytratni materialy 1 komplekty
Zaklad doshkilnoyi osvity (iasla-sadok) kompensuiuchoho typu (sanatornyy) № 43 Rivnenskoyi miskoyi rady 09.09.2021 39 673
Pidvisy; pidvisy 182 sht
Upravlinnia osvity Rivnenskoho miskvykonkomu 10.08.2021 1 572
Plyty; plyty 31 sht
Upravlinnia osvity Rivnenskoho miskvykonkomu 10.08.2021 14 136
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Court Register — 3 of documents

Date of update 15.09.2021
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.
10.06.2021 Court decree Criminal 98321338 569/21369/19
16.04.2021 Court decree Criminal 96415677 569/21369/19
03.03.2020 Court decree Criminal 88005356 569/3127/20
09.12.2019 Court decree Administrative 86235672 640/17314/19
21.11.2019 Court decree Criminal 85811282 569/21369/19
21.11.2019 Court decree Criminal 85811287 569/21369/19
17.09.2019 Court decree Administrative 84294142 640/17314/19
17.09.2019 Court decree Administrative 84294141 640/17314/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNEBUDKONSALT"
( TOV "RIVNEBUDKONSALT")
24.11.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
24.11.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "РІВНЕБУДКОНСАЛТ"

Get key details about the "РІВНЕБУДКОНСАЛТ" business. Key information about this business will assist directors in determining whether to work with this counterparty. This material can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41602796. 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 city a given firm is located. For instance, "РІВНЕБУДКОНСАЛТ" is located in Rivne according to our catalog for the letter L, and the legal address of this business is at Україна, 33018, Рівненська обл., місто Рівне, ВУЛИЦЯ КУРЧАТОВА, будинок 1, офіс 203. Furthermore, our tool can locate even more in-depth records.

Company Data "РІВНЕБУДКОНСАЛТ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "РІВНЕБУДКОНСАЛТ" include its Віднік Андрій Миколайович, as well as Матвєєв Олександр Андрійович, Віднік Андрій Миколайович. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Rivne or under the letter L in our catalog.