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Profile
Date of update 17.01.2020
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.
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Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUD-PORTAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД-ПОРТАЛ"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
42222292
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Registration date
09.06.2018 (1 year 7 months)
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Authorised person
The size of the authorized capital
1 000.00 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
  • 46.90 Non-specialised wholesale trade
  • 42.11 Construction of roads and motorways
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA RAIEVSKOHO MYKOLY, budynok 34
Phone number: +380988802088
Дата оновлення 23.06.2018
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 42222292

Date of update 17.01.2020
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
RIASENCHUK TETIANA MYKOLAYIVNA

Founder address: 03022, m.Kyyiv, Solomianskyy rayon, VULYTSIA PRAKTYCHNA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 1,0000%

RIASENCHUK IURIY LEONTIYOVYCH

Founder address: 53500, Dnipropetrovska obl., Tomakivskyy rayon, selyshche miskoho typu Tomakivka, VULYTSIA RADIANSKA, budynok 2

Amount of contribution to authorized capital:  990.00 UAH

Share (%): 99,0000%

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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 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001209494
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
Pecherska 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: 11.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 11.06.2018

Registration number: 265518130819

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 11.06.2018

Registration number: 10000001209494

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-PORTAL"
( TOV "BUD-PORTAL")
13.06.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
13.06.2018 Change the address 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA RAIEVSKOHO MYKOLY, budynok 34
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Company Information "BUD-PORTAL"

Get complete information about the "BUD-PORTAL" enterprise. Complete information about this enterprise will assist auditors in making decisions about whether to work with this business. This profile is stored in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 42222292. Based on an enterprise’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, "BUD-PORTAL" is located in Kyiv according to our directory for the letter B, and the legal address of this enterprise is at 01042, CITY KYIV, STREET RAIEVSKOHO MYKOLY, BUILDING 34. Furthermore, our system can find even more in-depth profiles.

Company Data "BUD-PORTAL"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BUD-PORTAL" include its manager Riasenchuk Iuriy Leontiyovych, as well as Riasenchuk Tetiana Mykolayivna, Riasenchuk Iuriy Leontiyovych. With the full version of our service you can locate 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.