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TOV BUDPLATS

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDPLATS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДПЛАЦ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
41913583
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Registration date
05.02.2018 (3 years 7 months)
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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:
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 71.11 Architectural activities
  • 37.00 Sewerage
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA ANNY AKHMATOVOYI, budynok 14-A, ofis 28
E-mail: velichenko.elena@ukr.net
Date of update 05.07.2021
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.
Phone number: +380503307355
Date of update 05.07.2021
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.

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Participants and beneficiaries 41913583

Date of update 20.09.2021
Access to current data
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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
VELYCHENKO MYKOLA VASYLOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA AKHMATOVOYI, budynok 22, kvartyra 211

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BUDPLATS

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 419135826518

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.07.2021)
Taxpayer has no 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
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: 05.02.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.02.2018

Registration number: 265118024256

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.02.2018

Registration number: 10000001112368

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDPLATS

Description of lot Contracting entity Contract date Contract amount, UAH
Dbn a.2.2-3:2014 – posluhy z potochnoho remontu skhodiv za adresoiu: vul. rudenko, 17 darnytskoho rayonu m. kyieva; dbn a.2.2-3:2014 – posluhy z potochnoho remontu skhodiv za adresoiu: vul. rudenko, 17 darnytskoho rayonu m. kyieva 1 posluha
Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho rayonu m. Kyieva» 24.06.2021 80 711
Kapitalnyy remont fasadu v zakladi doshkilnoyi osvity № 6 na vul. larysy rudenko, 8-a darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1: 2013) (dk 021:2015 kod 45443000-4 «fasadni roboty»); kapitalnyy remont fasadu v zakladi doshkilnoyi osvity № 6 na vul. larysy rudenko, 8-a darnytskoho rayonu m. kyieva (dstu b. d. 1.1- 1: 2013) (dk 021:2015 kod 45443000-4 «fasadni roboty») 1 roboty
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 17.06.2021 204 671
Dbn a.2.2-3:2014 – posluhy z potochnoho remontu skhodovykh klitok u zhytlovomu budynku za adresoiu: vul. ialtynska, 20/18, pid’yizd 2 darnytskoho rayonu m. kyieva; dbn a.2.2-3:2014 – posluhy z potochnoho remontu skhodovykh klitok u zhytlovomu budynku za adresoiu: vul. ialtynska, 20/18, pid’yizd 2 darnytskoho rayonu m. kyieva 1 posluha
Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho rayonu m. Kyieva» 11.06.2021 78 953
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Court Register — 1 of documents

Date of update 20.09.2021
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.
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19
18.05.2020 Court decree Criminal 89272798 755/5833/19
18.05.2020 Court decree Criminal 89273494 755/5833/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPLATS"
( TOV "BUDPLATS")
06.02.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
06.02.2018 Change of a size of the authorized capital 1,000 UAH
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Organisation "БУДПЛАЦ" information

Get legal information on organisation "БУДПЛАЦ". "БУДПЛАЦ" was registered on 05.02.2018. Chief executive of organisation is Величенко Микола Васильович, Величенко Микола Васильович. The corporate seat of "БУДПЛАЦ" is 02068, м.Київ, Дарницький район, ВУЛИЦЯ АННИ АХМАТОВОЇ, будинок 14-А, офіс 28.

Organisation "БУДПЛАЦ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БУДПЛАЦ" is assigned EDRPOU code 41913583. The authorised capital of organisation "БУДПЛАЦ" amounts to 1 000.00 UAH. Organisation "БУДПЛАЦ" is mentioned in 1 judicial documents. Organisation "БУДПЛАЦ" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДПЛАЦ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.