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TOV BUDMETDEREVTORH LIMITED

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Profile
Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMETDEREVTORH LIMITED
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДМЕТДЕРЕВТОРГ ЛІМІТЕД"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
42440870
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Registration date
05.09.2018 (2 years 7 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:
46.90 Non-specialised wholesale trade
Other:
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 110

Participants and beneficiaries 42440870

Date of update 18.04.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOLMACHOV IEVHEN IURIYOVYCH

Founder address: MISTSE PROZHYVANNIA - M. KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA IEFREMOVA AKADEMIKA, BUDYNOK 1, KVARTYRA 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INORMBIZNES - 2018"

Founder’s USREOU code 42555978

Founder address: 01601, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 3

Amount of contribution to authorized capital: 1 000.00 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 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 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 5 270 UAH

State: 5 270 UAH

Local: 0 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
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: 06.09.2018

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

ID code of body: 39561761

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

Date of registration: 05.09.2018

Registration number: 265918210429

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

ID code of body: 39561761

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

Date of registration: 05.09.2018

Registration number: 10000001282409

Court Register — 3 of documents

Date of update 18.04.2021
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.
23.09.2019 Court decree Criminal 84706526 357/10466/19
08.07.2019 Court decree Criminal 86423710 753/13269/19
08.04.2019 Court decree Criminal 81632341 757/17974/19-к

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 "BUDMETDEREVTORH LIMITED"
( TOV "BUDMETDEREVTORH LIMITED")
06.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.09.2018 Change the address 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 110
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДМЕТДЕРЕВТОРГ ЛІМІТЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДМЕТДЕРЕВТОРГ ЛІМІТЕД" - 42440870.

Який стан компанії ТОВ "БУДМЕТДЕРЕВТОРГ ЛІМІТЕД" ?

На дату 18.04.2021 контрагент ТОВ "БУДМЕТДЕРЕВТОРГ ЛІМІТЕД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУДМЕТДЕРЕВТОРГ ЛІМІТЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42440870 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMETDEREVTORH LIMITED.

Яка скорочена назва компанії 42440870 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42440870 на 18.04.2021 має таку офіційну скорочену назву ТОВ "БУДМЕТДЕРЕВТОРГ ЛІМІТЕД".

Який основний КВЕД у контрагента 42440870 ?

На дату 18.04.2021 у 42440870 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMETDEREVTORH LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42440870 зареєстрований в 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 110.

Firm "BUDMETDEREVTORH LIMITED" information

Get legal information on company "BUDMETDEREVTORH LIMITED". "BUDMETDEREVTORH LIMITED" was registered on 05.09.2018. Chief executive of undertaking is Triekhliebova Olena Ivanivna. The corporate seat of "BUDMETDEREVTORH LIMITED" is 01032, CITY KYIV, STREET ZHYLIANSKA, BUILDING 110.

Firm "BUDMETDEREVTORH LIMITED" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "BUDMETDEREVTORH LIMITED" is assigned EDRPOU code 42440870. The authorised capital of company "BUDMETDEREVTORH LIMITED" amounts to 1 000.00 UAH. Firm "BUDMETDEREVTORH LIMITED" is mentioned in 3 judicial documents. Firm "BUDMETDEREVTORH LIMITED" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDMETDEREVTORH LIMITED" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.