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TOV INVAYT 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 INVAYT BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВАЙТ БУД"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
41858727
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Registration date
10.01.2018 (2 years 9 months)
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Authorised person
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:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA KHARKIVSKE SHOSE, budynok 172 B, ofis 208/2
Phone number: 0981137632
Date of update 05.08.2020
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 41858727

Date of update 29.10.2020
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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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)
HUSAK VIACHESLAV IVANOVYCH

Founder address: RIVNENSKA OBL., RIVNENSKYY RAYON, SELO BILA KRYNYTSIA, VULYTSIA SADOVA, BUDYNOK 22

List of legal entity founders
HUSAK VIACHESLAV IVANOVYCH

Founder address: 35342, Rivnenska obl., Rivnenskyy rayon, selo Bila Krynytsia, VULYTSIA SADOVA, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV INVAYT BUD

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
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 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: 418587226513

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 11.01.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 10.01.2018

Registration number: 265118005776

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 10.01.2018

Registration number: 10000001095085

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 8 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.
13.10.2020 Court decree Criminal 92218051 757/40392/20-к
13.10.2020 Court decree Criminal 92218052 757/40393/20-к
01.10.2020 Court decree Criminal 92194561 757/40391/20-к
01.10.2020 Court decree Criminal 92194562 757/40391/20-к
21.01.2020 Court decree Criminal 87209832 758/12453/19
01.10.2019 Court decree Criminal 84844272 758/12453/19
07.12.2018 Court decree Criminal 78552689 757/58708/18-к
28.11.2018 Court decree Criminal 78831497 757/58707/18-к
12.11.2018 Court decree Criminal 80636471 757/55639/18-к
12.11.2018 Court decree Criminal 80636927 757/55648/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVAYT BUD"
( TOV "INVAYT BUD")
12.01.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
12.01.2018 Change of a size of the authorized capital 1,000 UAH
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Contracting party "INVAYT BUD" background

Get full profile on company "INVAYT BUD". "INVAYT BUD" was registered on 10.01.2018. Authorised person of contracting party is manager Husak Viacheslav Ivanovych. The corporate seat of "INVAYT BUD" is 02091, CITY KYIV, STREET KHARKIVSKE, BUILDING 172.

Contracting party "INVAYT BUD" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "INVAYT BUD" is assigned EDRPOU code 41858727. The authorised capital of company "INVAYT BUD" amounts to 1 000.00 UAH. Contracting party "INVAYT BUD" is mentioned in 8 judicial documents. Contracting party "INVAYT BUD" sanctions screening returned no information on the person or related persons found. More of essential details on "INVAYT BUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.