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TOV BUDTREYD ALIANS

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDTREYD ALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДТРЕЙД АЛЬЯНС"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41684892
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Registration date
26.10.2017 (3 years 6 months)
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 03.12 Freshwater fishing
  • 18.13 Pre-press and pre-media services
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 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.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 09117, Kyyivska obl., misto Bila TSerkva, VULYTSIA OLESIA HONCHARA, budynok 1/42

Participants and beneficiaries 41684892

Date of update 17.05.2021
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 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
MARIKUTSA DMYTRO STANISLAVOVYCH

Founder address: 28500, Kirovohradska obl., Dolynskyy rayon, misto Dolynska, VULYTSIA TSENTRALNA, budynok 2 B, kvartyra 2

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BUDTREYD ALIANS

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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416848926551

Date of cancellation of VAT payer registration: 12.06.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2020)
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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 26.10.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 26.10.2017

Registration number: 265517264769

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 26.10.2017

Registration number: 10000001044844

Court Register — 18 of documents

Date of update 17.05.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
13.12.2019 Court decree Criminal 86469122 761/44056/19

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 "BUDTREYD ALIANS"
( TOV "BUDTREYD ALIANS")
31.10.2017 Change of a type of activity 41.10 - development of building projects
31.10.2017 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДТРЕЙД АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДТРЕЙД АЛЬЯНС" - 41684892.

Який стан компанії ТОВ "БУДТРЕЙД АЛЬЯНС" ?

На дату 17.05.2021 контрагент ТОВ "БУДТРЕЙД АЛЬЯНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУДТРЕЙД АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41684892 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDTREYD ALIANS.

Яка скорочена назва компанії 41684892 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41684892 на 17.05.2021 має таку офіційну скорочену назву ТОВ "БУДТРЕЙД АЛЬЯНС".

Який основний КВЕД у контрагента 41684892 ?

На дату 17.05.2021 у 41684892 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDTREYD ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41684892 зареєстрований в 09117, Kyyivska obl., misto Bila TSerkva, VULYTSIA OLESIA HONCHARA, budynok 1/42.

Company Information "BUDTREYD ALIANS"

Get key information about the "BUDTREYD ALIANS" enterprise. Legal information about this enterprise will help managers in deciding whether to work with this entrepreneur. This profile is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41684892. Based on an enterprise’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 legal entity is located. For instance, "BUDTREYD ALIANS" is located in Bila Tserkva according to our catalog for the letter T, and the legal address of this enterprise is at 09117, CITY BILA TSERKVA, STREET OLESIA HONCHARA, BUILDING 1/42. Furthermore, our tool can find even more in-depth information.

Company Data "BUDTREYD ALIANS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BUDTREYD ALIANS" include its Marikutsa Dmytro Stanislavovych, as well as Marikutsa Dmytro Stanislavovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter T in our catalog.