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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDSTROY INVAYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСТРОЙ ІНВАЙТ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42382835
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Registration date
09.08.2018 (1 year 5 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 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
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA OLEKSIIA TEROKHINA, budynok 8-A, ofis 3

Participants and beneficiaries 42382835

Date of update 28.01.2020
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 COMPANY 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
VAVRENIUK OLENA PAVLIVNA

Founder address: 45150, Volynska obl., Rozhyshchenskyy rayon, selo Kopachivka, VULYTSIA MEKHANICHNA, budynok 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOV BUDSTROY INVAYT

Trademarks
Data is not available in registries
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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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 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 423828326569

Date of registration: 01.09.2018

Register single tax payers
(as of 20.09.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001261205
Register "Find out more about your business partner"
(as of 01.09.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska 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: 10.08.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 10.08.2018

Registration number: 265618187496

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 10.08.2018

Registration number: 10000001261205

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDSTROY INVAYT

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont sanitarnykh kimnat zosh i-ii st. s. zubylne lokachynskoho r-nu volynskoyi obl.; kapitalnyy remont sanitarnykh kimnat zosh i-ii st. s. zubylne lokachynskoho r-nu volynskoyi obl. 1 rob Zaturtsivska silska rada 20.12.2019 284 440
Kapitalnyy remont dakhu rezhymnoho korpusu v-3 (hurtozhytok spetskontynhentu) po vul.n.burchaka,3 v m.lutsk, volynskoyi oblasti; kapitalnyy remont dakhu rezhymnoho korpusu v-3 (hurtozhytok spetskontynhentu) po vul.n.burchaka,3 v m.lutsk, volynskoyi oblasti 1 roboty DERZHAVNA USTANOVA "LUTSKYY SLIDCHYY IZOLIATOR" 11.12.2019 964 837
Roboty z rekonstruktsiyi kotelni zahalnoosvitnoyi shkoly i-iii stupeniv v s.shchuryn rozhyshchenskoho rayonu volynskoyi oblasti; roboty z rekonstruktsiyi kotelni zahalnoosvitnoyi shkoly i-iii stupeniv v s.shchuryn rozhyshchenskoho rayonu volynskoyi oblasti 1 roboty Viddil osvity ta molodi Rozhyshchenskoyi rayonnoyi derzhavnoyi administratsiyi 28.11.2019 388 172
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDSTROY INVAYT"
( TOV "BUDSTROY INVAYT")
12.08.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
12.08.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "BUDSTROY INVAYT"

Get key details about the "BUDSTROY INVAYT" enterprise. Key information about this enterprise will help purchasing departments in determining whether to work with this partner. This information is available in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 42382835. Based on a counterparty’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 business is located. For instance, "BUDSTROY INVAYT" is located in Kyiv according to our catalog for the letter B, and the legal address of this enterprise is at 04080, CITY KYIV, STREET OLEKSIIA TEROKHINA, BUILDING 8-A, APT 3. Furthermore, our tool can locate even more in-depth profiles.

Company Data "BUDSTROY INVAYT"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BUDSTROY INVAYT" include its manager Vavreniuk Olena Pavlivna, as well as Vavreniuk Olena Pavlivna. 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 charter 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.