UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV BUDIVELNA VEZHA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA VEZHA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА ВЕЖА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
42514672
copy
copied
Registration date
03.10.2018 (2 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 90.02 Support activities to performing arts
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 52.29 Other transportation support activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VULYTSIA TSENTRALNA, budynok 57A

Participants and beneficiaries 42514672

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
SUPREME-GENERAL MEETING; EXECUTIVE-DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DZHULIETT MISHEL KLARISS

Founder address: LE MAMEL, MAE, SEYSHELSKI OSTROVY. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 99. TYP VOLODINNIA - OPOSEREDKOVANE (KASSIS HRUP LP)LE MAMEL, MAE, SEYSHELSKI OSTROVY. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 99. TYP VOLODINNIA - OPOSEREDKOVANE (KASSIS HRUP LP)

List of legal entity founders
KASSIS HRUP LP

Founder address: Spoluchene Korolivstvo, SIUT 1,4 KVIN STRIT, EDYNBURH, EN2 1JE, SPOLUCHENE KOROLIVSTVOSpoluchene Korolivstvo, SIUT 2,2 KVIN STRIT, EDYNBURH, EN1 1JE, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 BUDIVELNA VEZHA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
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: 425146705816

Date of registration: 01.11.2018

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 08.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 17 034 UAH

State: 17 034 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
Vykonavchyy komitet Irpinskoyi 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: 04.10.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 03.10.2018

Registration number: 058118247021

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 03.10.2018

Registration number: 10000001314849

Court Register — 12 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.
16.04.2021 Court decree Criminal 96314281 263/4726/21
09.04.2021 Court decree Criminal 96286611 335/12919/19
23.02.2021 Decision Administrative 95376805 640/11558/20
02.02.2021 Court decree Criminal 94650912 335/5514/20
07.10.2020 Court decree Criminal 92110984 335/8386/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
08.05.2020 Court decree Criminal 89179306 760/5735/20
08.05.2020 Court decree Criminal 89204714 760/5735/20
31.03.2020 Court decree Criminal 88605776 760/7990/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
07.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA VEZHA"
( TOV "BUDIVELNA VEZHA")
07.10.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
07.10.2018 Change of a size of the authorized capital 10,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДІВЕЛЬНА ВЕЖА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДІВЕЛЬНА ВЕЖА" - 42514672.

Який стан компанії ТОВ "БУДІВЕЛЬНА ВЕЖА" ?

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

Яка повна назва ТОВ "БУДІВЕЛЬНА ВЕЖА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42514672 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA VEZHA.

Яка скорочена назва компанії 42514672 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42514672 на 06.05.2021 має таку офіційну скорочену назву ТОВ "БУДІВЕЛЬНА ВЕЖА".

Який основний КВЕД у контрагента 42514672 ?

На дату 06.05.2021 у 42514672 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA VEZHA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42514672 зареєстрований в 08200, Kyyivska obl., misto Irpin, VULYTSIA TSENTRALNA, budynok 57A.

Company Information "BUDIVELNA VEZHA"

Get complete information about the "BUDIVELNA VEZHA" enterprise. Legal information about this enterprise will help chief accountants in determining whether to work with this supplier. This profile is available in a government registry. This information can be accessed using the tax number for the enterprise with registration number 42514672. Based on a legal entity’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 firm is located. For instance, "BUDIVELNA VEZHA" is located in Other cities according to our catalog for the letter B, and the legal address of this enterprise is at 08200, CITY INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 57A. Furthermore, our service can uncover even more in-depth information.

Company Data "BUDIVELNA VEZHA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BUDIVELNA VEZHA" include its Khutsishvili Henadiy, as well as Kassis Hrup Lp, Dzhuliett Mishel Klariss. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.