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TOV HLOBAL BUDINVEST

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLOBAL BUDINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛ БУДІНВЕСТ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
41715854
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Registration date
08.11.2017 (3 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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.62 Support activities for animal production
  • 01.64 Seed processing for propagation
  • 22.29 Manufacture of other plastic products
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 80.20 Security systems service activities
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 95.21 Repair of consumer electronics
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 59.20 Sound recording and music publishing activities
  • 61.10 Wired telecommunications activities
  • 61.90 Other telecommunications 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
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 75.00 Veterinary activities
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRENETSKA, budynok 63
E-mail: globalbudinvest@gmail.com
Date of update 03.04.2020
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: +380974136452
Date of update 03.04.2020
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 41715854

Date of update 18.04.2021
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
BORYSOV SERHIY OLEKSANDROVYCH

Founder address: 09342, Kyyivska obl., Volodarskyy rayon, selo Rude Selo, VULYTSIA SADOVA , budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
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
Pecherska 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: 08.11.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.11.2017

Registration number: 265517275075

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.11.2017

Registration number: 10000001054749

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLOBAL BUDINVEST

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont chastyny administratyvnoho prymishchennia vykonavchoho komitetu tetiyivskoyi miskoyi rady pid tsentr nadannia administratyvnykh posluh (tsnap) tetiyivskoyi oth po vulytsi ianusha ostrozkoho, budynok 5 v misti tetiyiv kyyivskoyi oblasti ; kapitalnyy remont chastyny administratyvnoho prymishchennia vykonavchoho komitetu tetiyivskoyi miskoyi rady pid tsentr nadannia administratyvnykh posluh (tsnap) tetiyivskoyi oth po vulytsi ianusha ostrozkoho, budynok 5 v misti tetiyiv kyyivskoyi oblasti 1 roboty
VK "Vykonavchyy komitetTetiyivskoyi miskoyi rady" 25.06.2018 1 301 340
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Court Register — 42 of documents

Date of update 18.04.2021
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.
09.10.2019 Court decree Criminal 84995927 753/18652/19
21.08.2019 Court decree Criminal 83874168 753/15901/19
07.08.2019 Verdict Criminal 83506485 757/16438/19-к
25.07.2019 Court decree Criminal 83424877 753/14760/19
08.07.2019 Court decree Criminal 86423710 753/13269/19
22.05.2019 Court decree Criminal 85334367 753/10177/19
18.04.2019 Court decree Criminal 81325895 753/8004/19
10.04.2019 Court decree Criminal 81194662 757/16438/19-к
10.04.2019 Court decree Criminal 81233671 753/2739/19
03.04.2019 Court decree Criminal 80912951 756/2475/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL BUDINVEST"
( TOV "HLOBAL BUDINVEST")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRENETSKA, budynok 63
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЛОБАЛ БУДІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЛОБАЛ БУДІНВЕСТ" - 41715854.

Який стан компанії ТОВ "ГЛОБАЛ БУДІНВЕСТ" ?

На дату 18.04.2021 контрагент ТОВ "ГЛОБАЛ БУДІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЛОБАЛ БУДІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41715854 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLOBAL BUDINVEST.

Яка скорочена назва компанії 41715854 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41715854 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ГЛОБАЛ БУДІНВЕСТ".

Який основний КВЕД у контрагента 41715854 ?

На дату 18.04.2021 у 41715854 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLOBAL BUDINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 41715854 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRENETSKA, budynok 63.

Firm "HLOBAL BUDINVEST" information

Get full profile on organisation "HLOBAL BUDINVEST". "HLOBAL BUDINVEST" was registered on 08.11.2017. Authorised person of contracting party is Borysov Serhiy Oleksandrovych. The corporate seat of "HLOBAL BUDINVEST" is 01014, CITY KYIV, STREET ZVIRENETSKA, BUILDING 63.

Firm "HLOBAL BUDINVEST" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "HLOBAL BUDINVEST" is assigned EDRPOU code 41715854. The authorised capital of organisation "HLOBAL BUDINVEST" amounts to 1 000.00 UAH. Firm "HLOBAL BUDINVEST" is mentioned in 42 judicial documents. Firm "HLOBAL BUDINVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "HLOBAL BUDINVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.