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TOV BK ESKAR

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ESKAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
42283711
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Registration date
05.07.2018 (3 years 4 months)
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The size of the authorized capital
5 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 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.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
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Contacts
Location of the legal entity: 02218, misto Kyyiv, vul.Rayduzhna, budynok 13A
Phone number: +380930394062
Date of update 12.05.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42283711

Date of update 01.12.2021
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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
List of legal entity founders
Pikul Oleksandr Volodymyrovych

Founder address: Ukrayina, 09111, Kyyivska obl., misto Bila TSerkva, vul.Tarashchanska, budynok 121-T, kvartyra 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

PIKUL OLEKSANDR VOLODYMYROVYCH
Ukrayina, 09111, Kyyivska obl., misto Bila TSerkva, vul.Tarashchanska, budynok 121-B, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Ownership and permissions TOV BK ESKAR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2021)
Valid VAT certificate

Taxpayer identification number: 422837126505

Date of registration: 18.11.2019

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has no 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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.07.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 05.07.2018

Registration number: 155218154659

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 05.07.2018

Registration number: 10000001230909

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ESKAR

Description of lot Contracting entity Contract date Contract amount, UAH
Ambulatoriia pervynnoyi medychnoyi dopomohy po vul. shevchenka, 61 v s. motovylivka fastivskoho rayonu kyyivskoyi oblasti - budivnytstvo; ambulatoriia pervynnoyi medychnoyi dopomohy po vul. shevchenka, 61 v s. motovylivka fastivskoho rayonu kyyivskoyi oblasti - budivnytstvo (dzherelo finansuvannia zakupivli: subventsiia z derzhavnoho biudzhetu ta spivfinansuvannia mistsevoho biudzhetu) 1 roboty
Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 15.10.2019 8 923 871
Ambulatoriia pervynnoyi medychnoyi dopomohy po vul. tarasa shevchenka, 15-a v m. rzhyshchiv kyyivskoyi oblasti - budivnytstvo; ambulatoriia pervynnoyi medychnoyi dopomohy po vul. tarasa shevchenka, 15-a v m. rzhyshchiv kyyivskoyi oblasti - budivnytstvo (dzherelo finansuvannia zakupivli: subventsiia z derzhavnoho biudzhetu ta spivfinansuvannia mistsevoho biudzhetu) 1 roboty
Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 15.10.2019 8 911 483
Kapitalnyy remont inzhenernykh merezh zhytlovoho budynku za adresoiu: m. odesa, vul. akademika korolova, 46 vidpovidno do dstu b. d.1.1-1:2013 ( «inshi zavershalni budivelni roboty» kod 45450000-6 za dk 021-2015); kapitalnyy remont inzhenernykh merezh zhytlovoho budynku za adresoiu: m. odesa, vul. akademika korolova, 46 1 rob
Departament miskoho hospodarstva Odeskoyi miskoyi rady 17.04.2019 243 911
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Court Register — 4 of documents

Date of update 01.12.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.08.2021 Court decree Criminal 99187672 760/13207/21
02.06.2021 Decision Economic 98749559 911/3595/20
19.05.2021 Court decree Economic 97072072 911/3595/20
21.04.2021 Court decree Economic 96482622 911/3595/20
31.03.2021 Court decree Economic 96039779 911/3595/20
10.03.2021 Court decree Economic 95468816 911/3595/20
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20
05.03.2021 Decree Criminal 96326846 752/16969/20
05.03.2021 Decree Criminal 96326853 752/16969/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ESKAR"
( TOV "BK "ESKAR")
07.07.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
07.07.2018 Change of a size of the authorized capital 5,000 UAH
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Organisation "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР" background

Get key details on company "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР". "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР" was registered on 05.07.2018. Authorised person of undertaking is Пікуль Олександр Володимирович. The corporate seat of "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР" is 02218, місто Київ, вул.Райдужна, будинок 13А.

Organisation "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР" is assigned EDRPOU code 42283711. The authorised capital of company "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР" amounts to 5 000.00 UAH. Organisation "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР" is mentioned in 4 judicial documents. Organisation "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДІВЕЛЬНА КОМПАНІЯ "ЕСКАР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.