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TOV ELIT BUD ALIANS

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Profile
Date of update 23.07.2021
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Legal entity's full name
(as of 23.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIT BUD ALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛІТ БУД АЛЬЯНС"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
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USREOU code
41769171
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Registration date
30.11.2017 (3 years 7 months)
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Authorised person
The size of the authorized capital
4 100 000.00 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:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 80.20 Security systems service activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
  • 37.00 Sewerage
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
All types of activities Hide
Contacts
Location of the legal entity: 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 5, ofis 213/84
Phone number: +380633214613
Date of update 10.07.2020
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 41769171

Date of update 23.07.2021
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
TOVCHYHA ROMAN LEONIDOVYCH

Founder address: 93106, Luhanska obl., misto Lysychansk, VULYTSIA HRYBOIEDOVA, budynok 21

Amount of contribution to authorized capital: 4 100 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ELIT BUD 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 9 657 UAH

State: 8 995 UAH

Local: 662 UAH

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: 30.11.2017

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: 30.11.2017

Registration number: 265517291820

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: 30.11.2017

Registration number: 10000001071097

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

Court Register — 6 of documents

Date of update 23.07.2021
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.
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.01.2020 Court decree Criminal 86832253 641/4077/19
24.07.2019 Court decree Criminal 83221466 641/5805/19
24.07.2019 Court decree Criminal 83221464 641/5805/19
24.07.2019 Court decree Criminal 83221476 641/5805/19
11.07.2019 Court decree Criminal 83077875 335/11221/18
02.07.2019 Court decree Criminal 82782319 335/11221/18
02.07.2019 Court decree Criminal 82914150 757/32355/19-к
26.06.2019 Court decree Criminal 83304525 335/6604/19
26.06.2019 Court decree Criminal 83304442 335/6602/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIT BUD ALIANS"
( TOV "ELIT BUD ALIANS")
03.12.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
03.12.2017 Change of a size of the authorized capital 4,100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЛІТ БУД АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЛІТ БУД АЛЬЯНС" - 41769171.

Який стан компанії ТОВ "ЕЛІТ БУД АЛЬЯНС" ?

На дату 23.07.2021 контрагент ТОВ "ЕЛІТ БУД АЛЬЯНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЛІТ БУД АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41769171 на 23.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIT BUD ALIANS.

Яка скорочена назва компанії 41769171 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41769171 на 23.07.2021 має таку офіційну скорочену назву ТОВ "ЕЛІТ БУД АЛЬЯНС".

Який основний КВЕД у контрагента 41769171 ?

На дату 23.07.2021 у 41769171 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ELIT BUD ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 41769171 зареєстрований в 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 5, ofis 213/84.

Organisation "ELIT BUD ALIANS" background

Get full profile on contracting party "ELIT BUD ALIANS". "ELIT BUD ALIANS" was registered on 30.11.2017. Authorised person of firm is Tovchyha Roman Leonidovych. The corporate seat of "ELIT BUD ALIANS" is 01601, CITY KYIV, STREET PECHERSKYY, BUILDING 5.

Organisation "ELIT BUD ALIANS" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "ELIT BUD ALIANS" is assigned EDRPOU code 41769171. The authorised capital of contracting party "ELIT BUD ALIANS" amounts to 4 100 000.00 UAH. Organisation "ELIT BUD ALIANS" is mentioned in 6 judicial documents. Organisation "ELIT BUD ALIANS" sanctions screening returned no information on the person or related persons found. More of essential details on "ELIT BUD ALIANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.