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TOV OLTAN BUD

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLTAN BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛТАН БУД"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
42263119
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Registration date
25.06.2018 (3 years 1 month)
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The size of the authorized capital
4 100 000.00 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:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 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.
  • 80.20 Security systems service activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
  • 37.00 Sewerage
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOLODYMYRSKA, budynok 10, ofis 208/19
Phone number: 0632542833
Date of update 06.07.2018
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 42263119

Date of update 04.08.2021
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
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
ILCHENKO MAKSYM ANATOLIYOVYCH

Founder address: 93108, Luhanska obl., misto Lysychansk, VULYTSIA SEVASTOPOLSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 4 100 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV OLTAN BUD

Trademarks
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Vehicles
Data is not available in registries
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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422631126597

Date of cancellation of VAT payer registration: 28.08.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
SHevchenkivska 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: 26.06.2018

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

ID code of body: 39561761

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

Date of registration: 25.06.2018

Registration number: 265918145308

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

ID code of body: 39561761

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

Date of registration: 25.06.2018

Registration number: 10000001222581

Court Register — 2 of documents

Date of update 04.08.2021
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.
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.01.2020 Court decree Criminal 86832253 641/4077/19
24.07.2019 Court decree Criminal 83221476 641/5805/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLTAN BUD"
( TOV "OLTAN BUD")
26.06.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
26.06.2018 Change the address 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOLODYMYRSKA, budynok 10, ofis 208/19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛТАН БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛТАН БУД" - 42263119.

Який стан компанії ТОВ "ОЛТАН БУД" ?

На дату 04.08.2021 контрагент ТОВ "ОЛТАН БУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОЛТАН БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42263119 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLTAN BUD.

Яка скорочена назва компанії 42263119 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42263119 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ОЛТАН БУД".

Який основний КВЕД у контрагента 42263119 ?

На дату 04.08.2021 у 42263119 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLTAN BUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 42263119 зареєстрований в 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOLODYMYRSKA, budynok 10, ofis 208/19.

Contracting party "OLTAN BUD" background

Get legal information on contracting party "OLTAN BUD". "OLTAN BUD" was registered on 25.06.2018. Chief executive of contracting party is Ilchenko Maksym Anatoliyovych. The corporate seat of "OLTAN BUD" is 01001, CITY KYIV, STREET VOLODYMYRSKA, BUILDING 10.

Contracting party "OLTAN BUD" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "OLTAN BUD" is assigned EDRPOU code 42263119. The authorised capital of contracting party "OLTAN BUD" amounts to 4 100 000.00 UAH. Contracting party "OLTAN BUD" is mentioned in 2 judicial documents. Contracting party "OLTAN BUD" sanctions screening returned no information on the person or related persons found. More of essential details on "OLTAN BUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.