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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMOB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДМОБ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42117579
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Registration date
08.05.2018 (1 year 8 months)
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Authorised person
The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 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.
  • 45.20 Maintenance and repair of motor vehicles
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 96.09 Other personal service activities n.e.c.
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 33.14 Repair of electrical equipment
  • 38.11 Collection of non-hazardous waste
  • 39.00 Remediation activities and other waste management services
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 07301, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SHLIUZOVA, budynok № 1
Phone number: 0986774242
Дата оновлення 11.11.2019
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 42117579

Date of update 28.01.2020
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
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
KUSHPIY MYKOLA SERHIYOVYCH

Founder address: 13513, ZHytomyrska obl., Popilnianskyy rayon, selo Sushchanka, VULYTSIA TRAVNEVA, budynok 11

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 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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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.11.2019)

No information about the person found in the database

Register single tax payers
(as of 11.11.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 08.05.2018

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 11.11.2019)
10000001179460
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  13 785 UAH

State:  0 UAH

Local:  13 785 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 08.05.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.05.2018

Registration number: 100818097423

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.05.2018

Registration number: 10000001179460

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMOB

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015-45000000-7 budivelni roboty ta protochnyy remont( potochnyy remont fasadiv zhytlovykh budynkiv( prostukuvannia ta vidbyvannia fasadnoyi plytky z podalshym oshtukaturenniam v budynkakh po vul. dniprovska, 5, vul. naberezhna,6-a, prosp. shevchenka, 6 ta hermetyzatsiia stykiv zovnishnikh stinovykh paneley v budynkakh po vul. kyyivska, 9 ,vul. symonenka, 3, vul. dniprovska, 3, vul. dniprovska, 3-a v m. vyshhorod, kyyivskoyi oblasti); kod dk 021:2015-45000000-7 budivelni roboty ta protochnyy remont( potochnyy remont fasadiv zhytlovykh budynkiv( prostukuvannia ta vidbyvannia fasadnoyi plytky z podalshym oshtukaturenniam v budynkakh po vul. dniprovska, 5, vul. naberezhna,6-a, prosp. shevchenka, 6 ta hermetyzatsiia stykiv zovnishnikh stinovykh paneley v budynkakh po vul. kyyivska, 9 ,vul. symonenka, 3, vul. dniprovska, 3, vul. dniprovska, 3-a v m. vyshhorod, kyyivskoyi oblasti) 1 posluha KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOYI MISKOYI RADY 12.12.2019 82 554
Kod za dk 021:2015 - 45000000-7 budivelni roboty ta potochnyy remont (potochnyy remont dverey z zaminoiu dvernykh ram dvernykh proriziv spuskiv u pidvalni prymishchennia zhytlovoho budynku po vul. symonenka, 5 v m. vyshhorod, kyyivskoyi oblasti); kod za dk 021:2015 - 45000000-7 budivelni roboty ta potochnyy remont (potochnyy remont dverey z zaminoiu dvernykh ram dvernykh proriziv spuskiv u pidvalni prymishchennia zhytlovoho budynku po vul. symonenka, 5 v m. vyshhorod, kyyivskoyi oblasti) 1 posluha KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOYI MISKOYI RADY 11.12.2019 33 817
Kod dk 021:2015:45330000-9 vodoprovidni ta sanitarno - tekhnichni roboty( potochnyy remont vodostichnoyi systemy v zhytlovomu budynku po prospektu mazepy, b.3 v m. vyshhorod, kyyivskoyi oblasti); kod dk 021:2015:45330000-9 vodoprovidni ta sanitarno - tekhnichni roboty( potochnyy remont vodostichnoyi systemy v zhytlovomu budynku po prospektu mazepy, b.3 v m. vyshhorod, kyyivskoyi oblasti) 1 posluha KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA" VYSHHORODSKOYI MISKOYI RADY 10.12.2019 145 762
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMOB"
( TOV "BUDMOB")
08.05.2018 Change of a type of activity 41.10 - development of building projects
08.05.2018 Change of a size of the authorized capital 4,000 UAH
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Company Information "BUDMOB"

Get complete information about the "BUDMOB" company. Complete information about this company will help directors in making decisions about whether to work with this partner. This profile is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42117579. 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 area a given business is located. For instance, "BUDMOB" is located in Other cities according to our directory for the letter B, and the legal address of this company is at 07301, CITY INSHI NASELENI PUNKTY, STREET SHLIUZOVA, BUILDING 1. Furthermore, our system can uncover even more in-depth records.

Company Data "BUDMOB"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BUDMOB" include its manager Kushpiy Mykola Serhiyovych, as well as Kushpiy Mykola Serhiyovych. With the full version of our service you can find 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 Other cities or under the letter B in our catalog.