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TOV KIR BUD

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIR BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІР БУД"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
42441261
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Registration date
05.09.2018 (2 years 10 months)
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Authorised person
The size of the authorized capital
307 000.00 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.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 09100, Kyyivska obl., misto Bila TSerkva, vul.Lohinova, budynok 39/2
E-mail: STILGLOBAL@UKR.NET
Date of update 02.07.2021
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: +380680080900
Date of update 02.07.2021
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 42441261

Date of update 22.07.2021
Access to current data
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Information about legal entity’s governing body
ВИЩІЙ-ЗАГАЛЬНІ ЗБОРИ; ВИКОНАВЧИЙ-ДИРЕКТОР
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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
STIL HLOBAL LP

Founder address: Spoluchene Korolivstvo, MISTO LONDON, BLUMBERI STRIT, BUDYNOK 12, PRYMISHCHENNIA 211222

Amount of contribution to authorized capital: 307 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

PYLYPENKO IURIY
Ukrayina, 03035, misto Kyyiv, vul.Kavkazka, budynok 22, kvartyra 111.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV KIR BUD

Trademarks
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Vehicles
Data is not available in registries
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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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 424412605818

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2021)
Taxpayer has no outstanding taxes
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
Bilotserkivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.09.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 05.09.2018

Registration number: 058118210466

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 05.09.2018

Registration number: 10000001282446

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIR BUD

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont pishokhidnoyi dorizhky po vul. tsentralna – tykha v s. novooleksandrivka, dniprovskoho rayonu dnipropetrovskoyi oblasti; kapitalnyy remont pishokhidnoyi dorizhky po vul. tsentralna – tykha v s. novooleksandrivka, dniprovskoho rayonu dnipropetrovskoyi oblasti 1 lot
VYKONAVCHYY KOMITET NOVOOLEKSANDRIVSKOYI SILSKOYI RADY 27.11.2019 624 000
Kapitalnyy remont dorohy po vul. naukova v sel. doslidne, dniprovskoho rayonu dnipropetrovskoyi oblasti; kapitalnyy remont dorohy po vul. naukova v sel. doslidne, dniprovskoho rayonu dnipropetrovskoyi oblasti 1 lot
VYKONAVCHYY KOMITET NOVOOLEKSANDRIVSKOYI SILSKOYI RADY 25.11.2019 1 282 001
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Court Register — 20 of documents

Date of update 22.07.2021
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.
17.06.2021 Decision Administrative 97929025 560/1955/21
01.06.2021 Court decree Criminal 97608036 757/28808/21-к
31.05.2021 Court decree Criminal 97426998 757/15471/21-к
22.03.2021 Court decree Criminal 95726572 937/9292/20
16.11.2020 Decision Administrative 93158005 200/6964/20-а
03.11.2020 Court decree Criminal 92730998 755/382/20
26.10.2020 Court decree Administrative 92442646 200/6964/20-а
12.10.2020 Court decree Criminal 92340746 757/4329/20-к
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20

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 "KIR BUD"
( TOV "KIR BUD")
06.09.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
06.09.2018 Change the address 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYYIA FONTANNA, budynok 85A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КІР БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КІР БУД" - 42441261.

Який стан компанії ТОВ "КІР БУД" ?

На дату 22.07.2021 контрагент ТОВ "КІР БУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КІР БУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42441261 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIR BUD.

Яка скорочена назва компанії 42441261 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42441261 на 22.07.2021 має таку офіційну скорочену назву ТОВ "КІР БУД".

Який основний КВЕД у контрагента 42441261 ?

На дату 22.07.2021 у 42441261 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIR BUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 42441261 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, vul.Lohinova, budynok 39/2.

Company Information "KIR BUD"

Get key details about the "KIR BUD" firm. A complete profile about this firm will help accounting departments in deciding whether to work with this counterparty. This material can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42441261. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "KIR BUD" is located in Bila Tserkva according to our catalog for the letter K, and the legal address of this firm is at 09100, CITY BILA TSERKVA, STREET LOHINOVA, BUILDING 39/2. Furthermore, our tool can find even more in-depth records.

Company Data "KIR BUD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "KIR BUD" include its Tandilashvili Nika, as well as Stil Hlobal Lp. With the full version of our service 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 Bila Tserkva or under the letter K in our catalog.