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TOV BI BUDPROEKT

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA INDUSTRIIA BUDPROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА ІНДУСТРІЯ БУДПРОЕКТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42431054
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Registration date
03.09.2018 (2 years 8 months)
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The size of the authorized capital
1 000 000.00 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
  • 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
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 82.30 Organisation of conventions and trade shows
  • 93.19 Other sports activities
  • 93.21 Activities of amusement parks and theme parks
  • 93.29 Other amusement and recreation activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA NAHIRNA, budynok 1
E-mail: bi.budproekt@gmail.com
Date of update 07.04.2021
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.
Phone number: +380681631395
Date of update 07.04.2021
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 42431054

Date of update 06.05.2021
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, 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
MELNYK TARAS LEONIDOVYCH

Founder address: Ukrayina, 08150, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, VULYTSIA BUDAYIVSKA, budynok 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 50,0000%

SHARAPOVA KATERYNA VOLODYMYRIVNA

Founder address: Ukrayina, 04107, misto Kyyiv, VULYTSIA TATARSKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV BI BUDPROEKT

Trademarks
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Vehicles
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 424310526590

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.04.2021)
Taxpayer has no outstanding taxes
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: 03.09.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.09.2018

Registration number: 265918206682

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.09.2018

Registration number: 10000001278943

Court Register — 7 of documents

Date of update 06.05.2021
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.
29.04.2021 Court decree Administrative 96679652 640/18803/19
27.04.2021 Court decree Administrative 96587206 640/18803/19
27.04.2021 Court decree Administrative 96587214 640/18803/19
22.04.2021 Court decree Administrative 96494427 640/18803/19
22.04.2021 Court decree Administrative 96494425 640/18803/19
22.04.2021 Court decree Administrative 96494424 640/18803/19
31.03.2021 Decree Administrative 95981865 640/18803/19
31.03.2021 Decree Administrative 96079620 640/18803/19
29.03.2021 Decision Economic 95938884 910/20063/20
22.03.2021 Court decree Economic 95840562 910/14335/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA INDUSTRIIA BUDPROEKT"
( TOV "BUDIVELNA INDUSTRIIA BUDPROEKT")
06.09.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
06.09.2018 Change the address 04116, m.Kyyiv, SHevchenkivskyy rayon, VUL. STAROKYYIVSKA, budynok 10-H
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІ БУДПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІ БУДПРОЕКТ" - 42431054.

Який стан компанії ТОВ "БІ БУДПРОЕКТ" ?

На дату 06.05.2021 контрагент ТОВ "БІ БУДПРОЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІ БУДПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42431054 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA INDUSTRIIA BUDPROEKT.

Яка скорочена назва компанії 42431054 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42431054 на 06.05.2021 має таку офіційну скорочену назву ТОВ "БІ БУДПРОЕКТ".

Який основний КВЕД у контрагента 42431054 ?

На дату 06.05.2021 у 42431054 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA INDUSTRIIA BUDPROEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42431054 зареєстрований в 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA NAHIRNA, budynok 1.

Organisation "BUDIVELNA INDUSTRIIA BUDPROEKT" background

Get full profile on undertaking "BUDIVELNA INDUSTRIIA BUDPROEKT". "BUDIVELNA INDUSTRIIA BUDPROEKT" was registered on 03.09.2018. Chief executive of undertaking is Protas Oleksandr Mykolayovych. The corporate seat of "BUDIVELNA INDUSTRIIA BUDPROEKT" is 04107, CITY KYIV, STREET NAHIRNA, BUILDING 1.

Organisation "BUDIVELNA INDUSTRIIA BUDPROEKT" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "BUDIVELNA INDUSTRIIA BUDPROEKT" is assigned EDRPOU code 42431054. The authorised capital of undertaking "BUDIVELNA INDUSTRIIA BUDPROEKT" amounts to 1 000 000.00 UAH. Organisation "BUDIVELNA INDUSTRIIA BUDPROEKT" is mentioned in 7 judicial documents. Organisation "BUDIVELNA INDUSTRIIA BUDPROEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDIVELNA INDUSTRIIA BUDPROEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.