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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILD-INVEST HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛД-ІНВЕСТ ГРУП"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
42181665
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Registration date
04.06.2018 (1 year 7 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:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA VASYLIA LYPKIVSKOHO, budynok 41
Phone number: +380731526200
Дата оновлення 13.06.2018
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 42181665

Date of update 18.01.2020
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 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
IELISTRATOV VOLODYMYR IURIYOVYCH

Founder address: 54029, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NIKOLSKA, budynok 21J

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

FOTUL IURIY MYKHAYLOVYCH

Founder address: 46003, Ternopilska obl., misto Ternopil, VULYTSIA NOVYY SVIT, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

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Власність та дозволи TOV BILD-INVEST HRUP

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 28.12.2019)
10000001201586
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 05.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 04.06.2018

Registration number: 265818122171

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 04.06.2018

Registration number: 10000001201586

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILD-INVEST HRUP"
( TOV "BILD-INVEST HRUP")
05.06.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
05.06.2018 Change the address 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA VASYLIA LYPKIVSKOHO, budynok 41
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Company Information "BILD-INVEST HRUP"

Get key facts about the "BILD-INVEST HRUP" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this contractor. This profile is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42181665. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BILD-INVEST HRUP" is located in Kyiv according to our directory for the letter B, and the legal address of this legal entity is at 03035, CITY KYIV, STREET VASYLIA LYPKIVSKOHO, BUILDING 41. Furthermore, our system can find even more in-depth profiles.

Company Data "BILD-INVEST HRUP"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BILD-INVEST HRUP" include its manager Ielistratov Volodymyr Iuriyovych, as well as Ielistratov Volodymyr Iuriyovych, Fotul Iuriy Mykhaylovych. With the full version of our site 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 Kyiv or under the letter B in our catalog.