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TOV BMU UKRAYINA

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО МОНТАЖНЕ УПРАВЛІННЯ УКРАЇНА"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41831140
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Registration date
26.12.2017 (3 years 4 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.91 Roofing activities
Other:
  • 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
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 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: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA PYROHIVSKOHO, budynok 19
E-mail: 068414597s@gmail.com
Date of update 19.04.2021
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 41831140

Date of update 16.05.2021
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
ZATOVKA DMYTRO IHOROVYCH

Founder address: Ukrayina, 03148, misto Kyyiv, VULYTSIA KARTVELISHVILI, budynok 1-Y, kvartyra 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BMU UKRAYINA

Trademarks
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Vehicles
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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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418311426599

Date of cancellation of VAT payer registration: 23.07.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2020)
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
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: 27.12.2017

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: 27.12.2017

Registration number: 265917309265

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: 27.12.2017

Registration number: 10000001087774

Court Register — 2 of documents

Date of update 16.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA"
( TOV "BMU UKRAYINA")
11.01.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
11.01.2018 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БМУ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БМУ УКРАЇНА" - 41831140.

Який стан компанії ТОВ "БМУ УКРАЇНА" ?

На дату 16.05.2021 контрагент ТОВ "БМУ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БМУ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41831140 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA.

Яка скорочена назва компанії 41831140 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41831140 на 16.05.2021 має таку офіційну скорочену назву ТОВ "БМУ УКРАЇНА".

Який основний КВЕД у контрагента 41831140 ?

На дату 16.05.2021 у 41831140 основний вид економічної діяльності 43.91 Roofing activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41831140 зареєстрований в 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA PYROHIVSKOHO, budynok 19.

Contracting party "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA" background

Get key details on company "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA". "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA" was registered on 26.12.2017. Chief executive of organisation is Zatovka Dmytro Ihorovych. The corporate seat of "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA" is 03110, CITY KYIV, STREET PYROHIVSKOHO, BUILDING 19.

Contracting party "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA" Background

The main line of business is 43.91 Roofing activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA" is assigned EDRPOU code 41831140. The authorised capital of company "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA" amounts to 10 000.00 UAH. Contracting party "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA" is mentioned in 2 judicial documents. Contracting party "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDIVELNO MONTAZHNE UPRAVLINNIA UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.