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TOV IURMASH UKRAYINA

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Profile
Date of update 27.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURMASH UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРМАШ УКРАЇНА"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
42385925
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Registration date
10.08.2018 (3 years 2 months)
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The size of the authorized capital
10 000.00 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:
  • 33.14 Repair of electrical equipment
  • 43.22 Plumbing, heat and air-conditioning installation
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 26.40 Manufacture of consumer electronics
  • 46.90 Non-specialised wholesale trade
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 42.21 Construction of utility projects for fluids
  • 42.11 Construction of roads and motorways
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 43.29 Other construction installation
  • 43.21 Electrical installation
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 43.31 Plastering
  • 22.23 Manufacture of builders’ ware of plastic
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 31.01 Manufacture of office and shop furniture
All types of activities Hide
Contacts
Location of the legal entity: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA HRYHORIIA SKOVORODY, budynok 19
Phone number: +380677087356
Date of update 08.10.2020
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.

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Register

Participants and beneficiaries 42385925

Date of update 27.10.2021
Access to current data
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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
SHCHYPUNOV VITALIY ANATOLIYOVYCH

Founder address: Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske, VULYTSIA SOVKHOZNA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 4 250 UAH

State: 4 148 UAH

Local: 102 UAH

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
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

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

ID code of body: 39467012

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

Date of registration: 10.08.2018

Registration number: 265618188074

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

ID code of body: 39467012

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

Date of registration: 10.08.2018

Registration number: 10000001261751

Court Register — 1 of documents

Date of update 27.10.2021
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.
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
05.03.2021 Decree Criminal 96326844 752/16969/20
05.03.2021 Decree Criminal 96326851 752/16969/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURMASH UKRAYINA"
( TOV "IURMASH UKRAYINA")
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 10,000 UAH
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Organisation "ЮРМАШ УКРАЇНА" information

Get full profile on undertaking "ЮРМАШ УКРАЇНА". "ЮРМАШ УКРАЇНА" was registered on 10.08.2018. Authorised person of company is Щипунов Віталій Анатолійович. The corporate seat of "ЮРМАШ УКРАЇНА" is 04070, м.Київ, Подільський район, ВУЛИЦЯ ГРИГОРІЯ СКОВОРОДИ, будинок 19.

Organisation "ЮРМАШ УКРАЇНА" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЮРМАШ УКРАЇНА" is assigned EDRPOU code 42385925. The authorised capital of undertaking "ЮРМАШ УКРАЇНА" amounts to 10 000.00 UAH. Organisation "ЮРМАШ УКРАЇНА" is mentioned in 1 judicial documents. Organisation "ЮРМАШ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮРМАШ УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.