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TOV UKRSTROY PROEKT

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSTROY PROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРСТРОЙ ПРОЕКТ"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
42038623
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Registration date
03.04.2018 (3 years 1 month)
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The size of the authorized capital
525 000.00 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:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 04123, m.Kyyiv, Podilskyy rayon, VULYTSIA OSYPOVSKOHO, budynok 9
E-mail: alexdogs75@gmail.com
Date of update 14.09.2020
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: +380967011631
Date of update 14.09.2020
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 42038623

Date of update 13.05.2021
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 COMPANY 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
NIKOLAYCHUK TETIANA VASYLIVNA

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA PARTYZANSKA, budynok 22

Amount of contribution to authorized capital: 525 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV UKRSTROY PROEKT

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
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 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

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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420386226560

Date of cancellation of VAT payer registration: 29.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 2 288 371 UAH

State: 2 288 269 UAH

Local: 102 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
Podilska 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: 03.04.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 03.04.2018

Registration number: 265618068192

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 03.04.2018

Registration number: 10000001153013

Court Register — 46 of documents

Date of update 13.05.2021
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.
16.12.2020 Decree Administrative 93706121 200/10502/19-а
08.09.2020 Court decree Criminal 91391797 755/9970/18
12.08.2020 Decision Administrative 91119230 200/10502/19-а
07.08.2020 Court decree Administrative 90844834 160/2886/20
07.08.2020 Court decree Administrative 90844714 160/2886/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
04.08.2020 Court decree Administrative 90744541 200/10502/19-а
03.08.2020 Court decree Administrative 90723497 200/10502/19-а
30.07.2020 Court decree Criminal 90737504 755/9970/18
29.07.2020 Court decree Administrative 90645927 200/10502/19-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSTROY PROEKT"
( TOV "UKRSTROY PROEKT")
04.04.2018 Change of a type of activity 41.10 - development of building projects
04.04.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРСТРОЙ ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРСТРОЙ ПРОЕКТ" - 42038623.

Який стан компанії ТОВ "УКРСТРОЙ ПРОЕКТ" ?

На дату 13.05.2021 контрагент ТОВ "УКРСТРОЙ ПРОЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРСТРОЙ ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42038623 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSTROY PROEKT.

Яка скорочена назва компанії 42038623 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42038623 на 13.05.2021 має таку офіційну скорочену назву ТОВ "УКРСТРОЙ ПРОЕКТ".

Який основний КВЕД у контрагента 42038623 ?

На дату 13.05.2021 у 42038623 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSTROY PROEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 42038623 зареєстрований в 04123, m.Kyyiv, Podilskyy rayon, VULYTSIA OSYPOVSKOHO, budynok 9.

Firm "UKRSTROY PROEKT" information

Get key details on organisation "UKRSTROY PROEKT". "UKRSTROY PROEKT" was registered on 03.04.2018. Chief executive of firm is Nikolaychuk Tetiana Vasylivna. The corporate seat of "UKRSTROY PROEKT" is 04123, CITY KYIV, STREET OSYPOVSKOHO, BUILDING 9.

Firm "UKRSTROY PROEKT" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "UKRSTROY PROEKT" is assigned EDRPOU code 42038623. The authorised capital of organisation "UKRSTROY PROEKT" amounts to 525 000.00 UAH. Firm "UKRSTROY PROEKT" is mentioned in 46 judicial documents. Firm "UKRSTROY PROEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRSTROY PROEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.