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TOV TEROLIS-BUD

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Profile
Date of update 27.05.2022
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Legal entity's full name
(as of 27.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEROLIS-BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРОЛІС-БУД"
Legal entity's status
(as of 27.05.2022)
Not in the process of dissolution
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copied
USREOU code
41716120
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copied
Registration date
08.11.2017 (4 years 6 months)
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copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
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
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.10 Development of building projects
  • 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
Location of the legal entity: 02002, misto Kyyiv, vul.Sverstiuka IEvhena, budynok 19, prymishchennia № 31 ta № 32

Participants and beneficiaries 41716120

Date of update 27.05.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZOLIN IEVHEN OLEKSANDROVYCH

Founder address: Ukrayina, 03189, misto Kyyiv, vul.Lomonosova, budynok 21/1, kvartyra 112

Amount of contribution to authorized capital: 26 000.00 UAH

Share (%): 26,0000%

LARIONOVA KATERYNA ANDRIYIVNA

Founder address: Ukrayina, 03087, misto Kyyiv, vul.Umanska, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 74 000.00 UAH

Share (%): 74,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

LARIONOVA KATERYNA ANDRIYIVNA
Ukrayina, 03087, misto Kyyiv, vul.Umanska, budynok 11, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 74

ZOLIN IEVHEN OLEKSANDROVYCH
Ukrayina, 03189, misto Kyyiv, vul.Lomonosova, budynok 11/1, kvartyra 212.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 26

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV TEROLIS-BUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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

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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 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 417161226556

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2022)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.11.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.11.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.11.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEROLIS-BUD

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont sportyvnoho maydanchyka z ulashtuvanniam poliuretanovoho pokryttia za adresoiu vul. tsentralna v s. vyshenky zolochivskoyi silskoyi rady boryspilskoho rayonu kyyivskoyi oblasti (dodatkovi roboty); kapitalnyy remont sportyvnoho maydanchyka z ulashtuvanniam poliuretanovoho pokryttia za adresoiu vul. tsentralna v s. vyshenky zolochivskoyi silskoyi rady boryspilskoho rayonu kyyivskoyi oblasti (dodatkovi roboty) 1 roboty
Zolochivska silska rada 24.12.2021 294 113
Kapitalnyy remont universalnoho sportyvnoho maydanchyka po vul. kyyivska v s. zazym’ia brovarskoho rayonu kyyivskoyi oblasti; kapitalnyy remont universalnoho sportyvnoho maydanchyka po vul. kyyivska v s. zazym’ia brovarskoho rayonu kyyivskoyi oblasti 1 rob
Zazymska silska rada Brovarskoho rayonu Kyyivskoyi oblasti 11.11.2021 3 732 000
Kapitalnyy remont sportyvnoho maydanchyka z ulashtuvanniam poliuretanovoho pokryttia za adresoiu vul. tsentralna v s. vyshenky zolochivskoyi silskoyi rady boryspilskoho rayonu kyyivskoyi oblasti ; kapitalnyy remont sportyvnoho maydanchyka z ulashtuvanniam poliuretanovoho pokryttia za adresoiu vul. tsentralna v s. vyshenky zolochivskoyi silskoyi rady boryspilskoho rayonu kyyivskoyi oblasti 1 roboty
Zolochivska silska rada 30.09.2021 3 089 000
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Court Register — 2 of documents

Date of update 27.05.2022
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.
13.09.2021 Court decree Economic 99542838 910/9658/21
20.08.2021 Decision Economic 99122407 910/9658/21
17.06.2021 Court decree Economic 97734187 910/9658/21
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20
05.03.2021 Decree Criminal 96326846 752/16969/20
05.03.2021 Decree Criminal 96326853 752/16969/20
05.03.2021 Decree Criminal 96326844 752/16969/20
05.03.2021 Decree Criminal 96326851 752/16969/20

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 "TEROLIS"
( TOV "TEROLIS")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 03189, m.Kyyiv, Pecherskyy rayon, VULYTSIA VILIAMSA AKADEMIKA, budynok 6-D
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Organisation "ТЕРОЛІС-БУД" information

Get key details on contracting party "ТЕРОЛІС-БУД". "ТЕРОЛІС-БУД" was registered on 08.11.2017. Chief executive of firm is Мельник Дмитро Володимирович. The corporate seat of "ТЕРОЛІС-БУД" is 02002, місто Київ, вул.Сверстюка Євгена, будинок 19, приміщення № 31 та № 32.

Organisation "ТЕРОЛІС-БУД" Data

The main line of business is 42.11 Construction of roads and motorways. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТЕРОЛІС-БУД" is assigned EDRPOU code 41716120. The authorised capital of contracting party "ТЕРОЛІС-БУД" amounts to 100 000.00 UAH. Organisation "ТЕРОЛІС-БУД" is mentioned in 2 judicial documents. Organisation "ТЕРОЛІС-БУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕРОЛІС-БУД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.