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TOV VYROBNYCHYY KOMPLEKS BUDLEND

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHYY KOMPLEKS BUDLEND
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧИЙ КОМПЛЕКС "БУДЛЕНД"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
42499180
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Registration date
26.09.2018 (2 years 5 months)
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Authorised person
The size of the authorized capital
420 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 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
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147
Phone number: 0950178902
Date of update 30.09.2018
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 42499180

Date of update 04.03.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
TKACHUK VIKTOR MYKOLAYOVYCH

Founder address: 07.12.1966 R.N., PASPORT , , 35604, RIVNENSKA OBLAST, DUBENSKYY RAYON, MISTO DUBNO, VULYTSIA HRUSHEVSKOHO, BUDYNOK 122, KVARTYRA 21

List of legal entity founders
TKACHUK VIKTOR MYKOLAYOVYCH

Founder address: 35604, Rivnenska obl., misto Dubno, VULYTSIA HRUSHEVSKOHO, budynok 112, kvartyra 21

Amount of contribution to authorized capital:  420 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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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 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424991818197

Date of cancellation of VAT payer registration: 29.11.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
Vykonavchyy komitet Sumskoyi 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: 27.09.2018

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 26.09.2018

Registration number: 181918233697

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 26.09.2018

Registration number: 10000001303690

Court Register — 2 of documents

Date of update 04.03.2021
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.
22.05.2020 Court decree Criminal 89425504 761/14451/20
04.02.2019 Court decree Criminal 79880578 757/4857/19-к

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Date Event Past Present
29.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHYY KOMPLEKS "BUDLEND"
( TOV "VYROBNYCHYY KOMPLEKS "BUDLEND")
29.09.2018 Change of a type of activity 43.21 - electrical installation
29.09.2018 Change of a size of the authorized capital 420,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВИРОБНИЧИЙ КОМПЛЕКС "БУДЛЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВИРОБНИЧИЙ КОМПЛЕКС "БУДЛЕНД" - 42499180.

Який стан компанії ТОВ "ВИРОБНИЧИЙ КОМПЛЕКС "БУДЛЕНД" ?

На дату 04.03.2021 контрагент ТОВ "ВИРОБНИЧИЙ КОМПЛЕКС "БУДЛЕНД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВИРОБНИЧИЙ КОМПЛЕКС "БУДЛЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42499180 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHYY KOMPLEKS BUDLEND.

Яка скорочена назва компанії 42499180 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42499180 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ВИРОБНИЧИЙ КОМПЛЕКС "БУДЛЕНД".

Який основний КВЕД у контрагента 42499180 ?

На дату 04.03.2021 у 42499180 основний вид економічної діяльності 43.21 Electrical installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHYY KOMPLEKS BUDLEND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 42499180 зареєстрований в 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147.

Company Information "VYROBNYCHYY KOMPLEKS "BUDLEND"

Get key details about the "VYROBNYCHYY KOMPLEKS "BUDLEND" firm. Key information about this firm will assist company founders in determining whether to work with this supplier. This profile is available in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 42499180. 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, "VYROBNYCHYY KOMPLEKS "BUDLEND" is located in Sumy according to our catalog for the letter T, and the legal address of this firm is at 40000, CITY SUMY, AVENUE KURSKYY, BUILDING 147. Furthermore, our system can reveal even more in-depth information.

Company Data "VYROBNYCHYY KOMPLEKS "BUDLEND"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VYROBNYCHYY KOMPLEKS "BUDLEND" include its Tkachuk Viktor Mykolayovych, as well as Tkachuk Viktor Mykolayovych, Tkachuk Viktor Mykolayovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter T in our catalog.