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LIMITED LIABILITY COMPANY BUILD COMPANY BUDINVEST GROUP (LLC BC BUDINVEST GROUP)

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITY COMPANY BUILD COMPANY BUDINVEST GROUP
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Short name
LLC "BC "BUDINVEST GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "БУДІНВЕСТ ГРУП"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41629996
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Registration date
03.10.2017 (3 years 11 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PIDLISNA, budynok 1, ofis 7
Phone number: +380634455263
Date of update 21.07.2021
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 41629996

Date of update 19.09.2021
Access to current data
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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
Final beneficiary owner (controller)
MIALYN

Founder address: TSELIZ ANHELAN, FRANTSIIA, MOTIU OME’E, VR 506, 98730, BORA-BORA, FRANTSUZKA POLINEZIIATSELIZ ANHELAN, FRANTSIIA, MOTIU OME’E, VR 211, 11211, BORA-BORA, FRANTSUZKA POLINEZIIA

List of legal entity founders
KOMPANIIA MAKS (IUROP) FAYNENS S.A.

Founder address: INTERSHOP CHEMBERZ, P/S 4342, ROD-TAUN, TORTOLA, BRYTANSKI VIRHINSKI OSTROVY.INTERSHOP CHEMBERZ, P/S 2211, ROD-TAUN, TORTOLA, BRYTANSKI VIRHINSKI OSTROVY.

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "BC "BUDINVEST GROUP"

Trademarks
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Vehicles
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Licences
Sanctions lists check
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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416299926561

Date of cancellation of VAT payer registration: 29.03.2021

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 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 15.09.2021)
Taxpayer has 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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.10.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.10.2017

Registration number: 265617247202

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.10.2017

Registration number: 10000001028084

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

Tenders LIMITED LIABILITY COMPANY BUILD COMPANY BUDINVEST GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Pokryvannia pidlohy ta stin; posluhy z potochnoho remontu pidlohy v prymishchenni komunalnoho pidpryiemstva «tsentr publichnoyi komunikatsiyi ta informatsiyi» za adresoiu: m. kyyiv, vul. bohdana khmelnytskoho, 26-h», z metoiu stvorennia vidkrytoho prostoru dlia instytutiv hromadianskoho suspilstva. 1 posluha
Komunalne pidpryiemstvo Kyyivskoyi miskoyi rady "TSentr publichnoyi komunikatsiyi ta informatsiyi" 17.12.2019 185 854
Stoliarni ta tesliarni roboty; posluhy z potochnoho remontu ta ulashtuvannia dvernykh i vikonnykh konstruktsiy v prymishchenni komunalnoho pidpryiemstva «tsentr publichnoyi komunikatsiyi ta informatsiyi» za adresoiu: m. kyyiv, vul. bohdana khmelnytskoho, 26-h», z metoiu stvorennia vidkrytoho prostoru dlia instytutiv hromadianskoho suspilstva. 1 posluha
Komunalne pidpryiemstvo Kyyivskoyi miskoyi rady "TSentr publichnoyi komunikatsiyi ta informatsiyi" 17.12.2019 188 535
SHtukaturni roboty; posluhy z potochnoho remontu prymishchennia komunalnoho pidpryiemstva «tsentr publichnoyi komunikatsiyi ta informatsiyi» za adresoiu: m. kyyiv, vul. bohdana khmelnytskoho, 26-h», z metoiu stvorennia vidkrytoho prostoru dlia instytutiv hromadianskoho suspilstva. 1 posluha
Komunalne pidpryiemstvo Kyyivskoyi miskoyi rady "TSentr publichnoyi komunikatsiyi ta informatsiyi" 17.12.2019 186 709
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Court Register — 2 of documents

Date of update 19.09.2021
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.
28.12.2020 Decision Economic 93960314 910/12054/20
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19
18.05.2020 Court decree Criminal 89272798 755/5833/19

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 "BUDIVELNA KOMPANIIA "BUDINVEST HRUP"
( TOV "BK"BUDINVEST HRUP")
31.10.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
31.10.2017 Change the address 04071, m.Kyyiv, Podilskyy rayon, VUYTSIA NYZHNIY VAL, budynok 61
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Company LLC "BC "BUDINVEST GROUP" information

Get legal information on contracting party LLC "BC "BUDINVEST GROUP". LLC "BC "BUDINVEST GROUP" was registered on 03.10.2017. Chief executive of organisation is Бхатті Мухаммад Ашик. The corporate seat of LLC "BC "BUDINVEST GROUP" is 03164, м.Київ, Святошинський район, ВУЛИЦЯ ПІДЛІСНА, будинок 1, офіс 7.

Company "БУДІВЕЛЬНА КОМПАНІЯ "БУДІНВЕСТ ГРУП" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БУДІВЕЛЬНА КОМПАНІЯ "БУДІНВЕСТ ГРУП" is assigned EDRPOU code 41629996. The authorised capital of contracting party LLC "BC "BUDINVEST GROUP" amounts to 100 000.00 UAH. Company LLC "BC "BUDINVEST GROUP" is mentioned in 2 judicial documents. Company LLC "BC "BUDINVEST GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BC "BUDINVEST GROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.