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LIMITED LIABILITY COMPANY KDD STANDARD (LLC KDD STANDARD)

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Profile
Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2021)
LIMITED LIABILITY COMPANY KDD STANDARD
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Short name
LLC "KDD STANDARD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КДД СТАНДАРТ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
42042645
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Registration date
03.04.2018 (3 years 2 months)
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The size of the authorized capital
900.00 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:
  • 42.91 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.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 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
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 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
Location of the legal entity: 03505, misto Kyyiv, VULYTSIA HEORHIIA KIRPY, budynok 5 B
Phone number: +380444958384
Date of update 24.05.2021
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 42042645

Date of update 22.06.2021
Access to current data
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANDART 1 IUKREYN"

Founder’s USREOU code 40956715

Founder address: Ukrayina, 01033, misto Kyyiv, VULYTSIA VOLODYMYRSKA, budynok 61-B

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Pavlushyn Vadym IEvhenovych
Ukrayina, 03150, misto Kyyiv, vul.Velyka Vasylkivska, budynok 12, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions LLC "KDD STANDARD"

Trademarks
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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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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 420426426584

Date of registration: 01.05.2018

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.04.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 04.04.2018

Registration number: 265818069877

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 04.04.2018

Registration number: 10000001154485

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

Court Register — 4 of documents

Date of update 22.06.2021
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.
05.05.2021 Court order Economic 96726076 911/1299/21
14.04.2021 Court decree Criminal 96369378 761/40958/20
05.10.2020 Court decree Administrative 92019767 320/3672/19
18.03.2020 Court decree Administrative 88274247 320/3672/19
25.02.2020 Court decree Administrative 87798868 320/3672/19
12.02.2020 Court decree Administrative 87526310 810/5048/18
08.01.2020 Decision Administrative 86813360 320/3672/19
14.11.2019 Court decree Administrative 85678858 810/5048/18
08.10.2019 Court decree Administrative 84854046 810/5048/18
18.09.2019 Court decree Administrative 84362199 810/5048/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BUDREKONSTRUKTSIIA"
( TOV "BK "BUDREKONSTRUKTSIIA")
07.04.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
07.04.2018 Change of a size of the authorized capital 900 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КДД СТАНДАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КДД СТАНДАРТ" - 42042645.

Який стан компанії ТОВ "КДД СТАНДАРТ" ?

На дату 22.06.2021 контрагент ТОВ "КДД СТАНДАРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КДД СТАНДАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42042645 на 22.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY KDD STANDARD.

Яка скорочена назва компанії 42042645 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42042645 на 22.06.2021 має таку офіційну скорочену назву ТОВ "КДД СТАНДАРТ".

Який основний КВЕД у контрагента 42042645 ?

На дату 22.06.2021 у 42042645 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY KDD STANDARD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 42042645 зареєстрований в 03505, misto Kyyiv, VULYTSIA HEORHIIA KIRPY, budynok 5 B.

Company LLC "KDD STANDARD" information

Get full profile on firm LLC "KDD STANDARD". LLC "KDD STANDARD" was registered on 03.04.2018. Chief executive of company is Abramiuk Andriy Vasylovych. The corporate seat of LLC "KDD STANDARD" is 03505, CITY KYIV, STREET HEORHIIA KIRPY, BUILDING 5 B.

Company LIMITED LIABILITY COMPANY "KDD STANDARD" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "KDD STANDARD" is assigned EDRPOU code 42042645. The authorised capital of firm LLC "KDD STANDARD" amounts to 900.00 UAH. Company LLC "KDD STANDARD" is mentioned in 4 judicial documents. Company LLC "KDD STANDARD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "KDD STANDARD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.