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LIMITED LIABILITY COMPANY TELAIN BUD (TELAIN BUD LLC)

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Profile
Date of update 05.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.08.2021)
LIMITED LIABILITY COMPANY TELAIN BUD
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Short name
"TELAIN BUD" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕЛАЙН БУД"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
42154961
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Registration date
24.05.2018 (3 years 2 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.12 Other printing
  • 18.14 Binding and related services
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 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.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA LENINA, budynok 31
E-mail: 42154961y@gmail.com
Date of update 04.03.2020
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 42154961

Date of update 05.08.2021
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SURHAYLITE OLENA ARKADIYIVNA

Founder address: 14.05.1983 R.N., RNOKPP , , 83000, DONETSKA OBLAST, MISTO DONETSK, PROLETARSKYY RAYON, VULYTSIA SHAKHTNA, BUDYNOK 11, KVARTYRA 2, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-OPOSEREDKOVANE

List of legal entity founders
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: OFIS 2, 5 PERSI STRIT , LONDON, FITTSROVIA,WIT 1 DG, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2020)
Taxpayer has 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
Vykonavchyy komitet Rzhyshchivskoyi miskoyi rady 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: 24.05.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 43141377

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

Date of registration: 24.05.2018

Registration number: 181918111096

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 43141377

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

Date of registration: 24.05.2018

Registration number: 10000001191830

Court Register — 8 of documents

Date of update 05.08.2021
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.
25.02.2020 Decree Administrative 87798161 520/8063/19
25.02.2020 Decree Administrative 87922638 520/8063/19
11.02.2020 Court decree Administrative 87525398 160/6870/19
10.02.2020 Court decree Administrative 87478262 520/6852/19
20.01.2020 Court decree Administrative 87043169 160/6870/19
16.01.2020 Court decree Administrative 86955728 520/6852/19
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
14.01.2020 Court decree Administrative 86900838 520/8063/19
14.01.2020 Court decree Administrative 86900839 520/8063/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELAYN BUD"
( TOV "TELAYN BUD")
25.05.2018 Change of a type of activity 41.10 - development of building projects
25.05.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕЛАЙН БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕЛАЙН БУД" - 42154961.

Який стан компанії ТОВ "ТЕЛАЙН БУД" ?

На дату 05.08.2021 контрагент ТОВ "ТЕЛАЙН БУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕЛАЙН БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42154961 на 05.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TELAIN BUD.

Яка скорочена назва компанії 42154961 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42154961 на 05.08.2021 має таку офіційну скорочену назву ТОВ "ТЕЛАЙН БУД".

Який основний КВЕД у контрагента 42154961 ?

На дату 05.08.2021 у 42154961 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TELAIN BUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 42154961 зареєстрований в 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA LENINA, budynok 31.

Company Information LIMITED LIABILITY COMPANY "TELAIN BUD"

Get key facts about the LIMITED LIABILITY COMPANY "TELAIN BUD" enterprise. Complete information about this enterprise will help deputy directors in deciding whether to work with this contractor. This data is contained in open registries. This information can be accessed based on the tax number for the enterprise with registration number 42154961. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "TELAIN BUD" is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 09230, CITY INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 31. Furthermore, our service can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "TELAIN BUD"

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 in our database. The shareholders of LIMITED LIABILITY COMPANY "TELAIN BUD" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), Surhaylite Olena Arkadiyivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.