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TOV INTERSTROY KOMPANI

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Profile
Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERSTROY KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРСТРОЙ КОМПАНІ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
41861182
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Registration date
11.01.2018 (3 years)
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Authorised person
The size of the authorized capital
50 000.00 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:
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 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
  • 43.31 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.
  • 46.73 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
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA POTOMKINSKA, budynok 13/5
Phone number: 0959475471
Date of update 04.06.2020
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 41861182

Date of update 26.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LIAKH OLENA VOLODYMYRIVNA

Founder address: UKRYINA, MYKOLAYIVSKA OBL., NOVOODESKYY R-N, M.NOVA ODESA, VUL. LENINA, BUD.21

List of legal entity founders
LIAKH OLENA VOLODYMYRIVNA

Founder address: 56601, Mykolayivska obl., Novoodeskyy rayon, misto Nova Odesa, VULYTSIA LENINA, budynok 21

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 06.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2019)
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
Mykolayivska miska rada
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

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 11.01.2018

Registration number: 140318006621

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 11.01.2018

Registration number: 10000001095893

Court Register — 21 of documents

Date of update 26.01.2021
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.
21.04.2020 Court decree Criminal 88899737 490/9566/19
06.04.2020 Court decree Criminal 88608343 490/9566/19
06.04.2020 Court decree Criminal 88609560 490/9566/19
06.04.2020 Court decree Criminal 88608341 490/9566/19
06.04.2020 Court decree Criminal 88609558 490/9566/19
06.04.2020 Court decree Criminal 88609559 490/9566/19
06.04.2020 Court decree Criminal 88608339 490/9566/19
06.04.2020 Court decree Criminal 88624168 490/9566/19
06.04.2020 Court decree Criminal 88623715 490/9566/19
06.04.2020 Court decree Criminal 88623713 490/9566/19

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 "INTERSTROY KOMPANI"
( TOV "INTERSTROY KOMPANI")
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 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕРСТРОЙ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕРСТРОЙ КОМПАНІ" - 41861182.

Який стан компанії ТОВ "ІНТЕРСТРОЙ КОМПАНІ" ?

На дату 26.01.2021 контрагент ТОВ "ІНТЕРСТРОЙ КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕРСТРОЙ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41861182 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERSTROY KOMPANI.

Яка скорочена назва компанії 41861182 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41861182 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ІНТЕРСТРОЙ КОМПАНІ".

Який основний КВЕД у контрагента 41861182 ?

На дату 26.01.2021 у 41861182 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERSTROY KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 41861182 зареєстрований в 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA POTOMKINSKA, budynok 13/5.

Company Information "INTERSTROY KOMPANI"

Get legal information about the "INTERSTROY KOMPANI" business. Complete information about this business will help business founders in making decisions about whether to work with this counterparty. This information is stored in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 41861182. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "INTERSTROY KOMPANI" is located in Mykolaiv according to our catalog for the letter I, and the legal address of this business is at 54030, CITY MYKOLAIV, STREET POTOMKINSKA, BUILDING 13/5. Furthermore, our tool can find even more in-depth profiles.

Company Data "INTERSTROY KOMPANI"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "INTERSTROY KOMPANI" include its manager Liakh Olena Volodymyrivna, as well as Liakh Olena Volodymyrivna, Liakh Olena Volodymyrivna. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter I in our catalog.