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TOV MK PETRA BUD

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIZHNARODNA KOMPANIIA PETRA BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЖНАРОДНА КОМПАНІЯ "ПЕТРА БУД"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
41771369
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Registration date
30.11.2017 (2 years 11 months)
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The size of the authorized capital
5 000.00 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:
  • 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.
  • 46.31 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
  • 81.10 Combined facilities support activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 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
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, PLOSHCHA SOLOMIANSKA, budynok 2, ofis 927/3
E-mail: petrabudmk@gmail.com
Date of update 22.07.2020
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.
Phone number: +380999844575
Date of update 22.07.2020
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 41771369

Date of update 29.10.2020
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ: ДИРЕКТОР, КОНТРОЛЮЮЧИЙ: РЕВІЗІЙНА КОМІСІЯ
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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)
BODNAR OLEKSANDR HRYHOROVYCH

Founder address: 28.06.1971 ROKU NARODZHENNIA, CHERNIVETSKA OBL., SOKYRIANSKYY RAYON, SELO SHEBUTYNTSI, VULYTSIA SHEVCHENKA, BUDYNOK 2.

DIDENKO OLEKSANDR ANATOLIYOVYCH

Founder address: 13.01.1965 ROKU NARODZHENNIA, DNIPROPETROVSKA OBLAST, MISTO KRYVYY RIH, VULYTSIA CHERKASOVA, BUDYNOK 2, KVARTYRA 2

List of legal entity founders
BODNAR OLEKSANDR HRYHOROVYCH

Founder address: 60211, CHernivetska obl., Sokyrianskyy rayon, selo SHebutyntsi, VULYTSIA SHEVCHENKA, budynok 1

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

DIDENKO OLEKSANDR ANATOLIYOVYCH

Founder address: 50079, Dnipropetrovska obl., misto Kryvyy Rih, Ternivskyy rayon, VULYTSIA CHERKASOVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV MK PETRA BUD

Trademarks
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 417713626589

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  6 963 UAH

State:  6 657 UAH

Local:  307 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
Solomianska 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: 01.12.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.12.2017

Registration number: 265817292505

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.12.2017

Registration number: 10000001071778

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIZHNARODNA KOMPANIIA PETRA BUD

Description of lot Contracting entity Contract date Contract amount, UAH
Posluha z rozrobky ta vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi za robochym proektom: «kapitalnyy remont prymishchen chastyny druhoho poverkhu administratyvno-vyrobnychoyi budivli dndi mvs ukrayiny za adresoiu: m. kyyiv, vul. mytrofana dovnar-zapolskoho, 8»; posluha z rozrobky ta vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi za robochym proektom: «kapitalnyy remont prymishchen chastyny druhoho poverkhu administratyvno-vyrobnychoyi budivli dndi mvs ukrayiny za adresoiu: m. kyyiv, vul. mytrofana dovnar-zapolskoho, 8» 1 posluha
DERZHAVNYY NAUKOVO-DOSLIDNYY INSTYTUT MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY 20.08.2019 104 801
Dstu b d.1.1-1-2013 kapitalnyy remont korydoriv 1-ho poverkhu ta foyie hurtozhytku №2 studmistechka kyyivskoho natsionalnoho universytetu imeni tarasa shevchenka za adresoiu: m. kyyiv, vul. lomonosova, 37 ; dstu b d.1.1-1-2013 kapitalnyy remont korydoriv 1-ho poverkhu ta foyie hurtozhytku №2 studmistechka kyyivskoho natsionalnoho universytetu imeni tarasa shevchenka za adresoiu: m. kyyiv, vul. lomonosova, 37 1 roboty
Kyyivskyy natsionalnyy universytet imeni Tarasa SHevchenko 19.07.2019 1 426 207
Dstu b d.1.1-1-2013 kapitalnyy remont pidloh korydoriv zhytlovoho korpusu №1 (1-4 poverkhy) hurtozhytku №15 studmistechka kyyivskoho natsionalnoho universytetu imeni tarasa shevchenka za adresoiu: m. kyyiv, vul. lomonosova, 81/1 v m. kyievi; dstu b d.1.1-1-2013 kapitalnyy remont pidloh korydoriv zhytlovoho korpusu №1 (1-4 poverkhy) hurtozhytku №15 studmistechka kyyivskoho natsionalnoho universytetu imeni tarasa shevchenka za adresoiu: m. kyyiv, vul. lomonosova, 81/1 v m. kyievi 1 roboty
Kyyivskyy natsionalnyy universytet imeni Tarasa SHevchenko 04.06.2019 424 648
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Court Register — 4 of documents

Date of update 29.10.2020
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.
10.08.2020 Decision Economic 90854527 910/6333/20
07.04.2020 Decision Economic 88611151 910/884/20
06.02.2020 Court decree Economic 87425714 910/884/20
27.01.2020 Court decree Economic 87181498 910/884/20
12.07.2019 Decision Economic 82995832 910/6714/19
21.06.2019 Decision Economic 82526982 910/4917/19
29.05.2019 Court decree Economic 82036224 910/6714/19
22.04.2019 Court decree Economic 81368316 910/4917/19

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 "MIZHNARODNA KOMPANIIA "PETRA BUD"
( TOV "MK "PETRA BUD")
03.12.2017 Change of a type of activity 41.10 - development of building projects
03.12.2017 Change of a size of the authorized capital 5,000 UAH
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Organisation "MIZHNARODNA KOMPANIIA "PETRA BUD" information

Get legal information on firm "MIZHNARODNA KOMPANIIA "PETRA BUD". "MIZHNARODNA KOMPANIIA "PETRA BUD" was registered on 30.11.2017. Chief executive of company is manager Bodnar Oleksandr Hryhorovych. The corporate seat of "MIZHNARODNA KOMPANIIA "PETRA BUD" is 03035, CITY KYIV, SQUARE SOLOMIANSKA, BUILDING 2.

Organisation "MIZHNARODNA KOMPANIIA "PETRA BUD" Information

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "MIZHNARODNA KOMPANIIA "PETRA BUD" is assigned EDRPOU code 41771369. The authorised capital of firm "MIZHNARODNA KOMPANIIA "PETRA BUD" amounts to 5 000.00 UAH. Organisation "MIZHNARODNA KOMPANIIA "PETRA BUD" is mentioned in 4 judicial documents. Organisation "MIZHNARODNA KOMPANIIA "PETRA BUD" sanctions screening returned no information on the person or related persons found. More of essential details on "MIZHNARODNA KOMPANIIA "PETRA BUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.