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TOV BF MEHABUDINVEST

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Profile
Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA FIRMA MEHABUDINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА ФІРМА МЕГАБУДІНВЕСТ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
42431122
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Registration date
03.09.2018 (2 years 3 months)
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Authorised person
The size of the authorized capital
20 000.00 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
  • 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
  • 43.99 Other specialised construction activities n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.11 Collection of non-hazardous waste
  • 41.10 Development of building projects
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 49047, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA ROBOCHA, budynok 89
E-mail: megabudinvestt@gmail.com
Date of update 17.11.2020
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.
Phone number: +380993805417
Date of update 17.11.2020
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.

Participants and beneficiaries 42431122

Date of update 04.12.2020
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 SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HROMADIANYN UKRAYINY MERZLIAKOV RUSLAN PETROVYCH

Founder address: UKRAYINA, 83092, DONETSKA OBLAST, MISTO DONETSK, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, BUD. 21, KV. 222

List of legal entity founders
MERZLIAKOV RUSLAN PETROVYCH

Founder address: Ukrayina, 83092, Donetska obl., misto Donetsk, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, budynok 12, kvartyra 121

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BF MEHABUDINVEST

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 424311226592

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 04.09.2018

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.09.2018

Registration number: 265918206689

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.09.2018

Registration number: 10000001278950

Court Register — 3 of documents

Date of update 04.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.11.2020 Court decree Economic 92990448 904/533/20
21.10.2020 Court decree Economic 92425846 904/533/20
20.10.2020 Court decree Economic 92285179 904/533/20
13.10.2020 Court decree Economic 92192135 904/533/20
23.09.2020 Court decree Economic 91720394 904/533/20
16.09.2020 Court decree Economic 91556496 904/533/20
16.09.2020 Decree Economic 91556497 904/533/20
29.05.2020 Court decree Economic 89516462 904/533/20
18.05.2020 Court decree Economic 89317668 904/533/20
30.03.2020 Court decree Economic 88496278 904/533/20

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 FIRMA MEHABUDINVEST"
( TOV "BUDIVELNA FIRMA MEHABUDINVEST")
06.09.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
06.09.2018 Change the address 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA NAZARIVSKA, budynok 3
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Company Information "BUDIVELNA FIRMA MEHABUDINVEST"

Get a complete profile about the "BUDIVELNA FIRMA MEHABUDINVEST" firm. Complete information about this firm will assist business founders in making decisions about whether to work with this contractor. This profile is available in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 42431122. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BUDIVELNA FIRMA MEHABUDINVEST" is located in Dnipro according to our directory for the letter B, and the legal address of this firm is at 49047, CITY DNIPRO, STREET ROBOCHA, BUILDING 89. Furthermore, our service can reveal even more in-depth information.

Company Data "BUDIVELNA FIRMA MEHABUDINVEST"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BUDIVELNA FIRMA MEHABUDINVEST" include its manager Merzliakov Ruslan Petrovych, as well as Merzliakov Ruslan Petrovych, HROMADIANYN UKRAYINY MERZLIAKOV RUSLAN PETROVYCH. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter B in our catalog.