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TOV BUDPOSTACH LTD

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Profile
Date of update 14.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDPOSTACH LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДПОСТАЧ ЛТД"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
42545425
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Registration date
10.10.2018 (2 years 6 months)
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Authorised person
The size of the authorized capital
4 000.00 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:
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 49015, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA NOVOORLOVSKA, budynok 30
E-mail: mrp@i.ua
Date of update 21.02.2020
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: +380937046243
Date of update 21.02.2020
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 42545425

Date of update 14.04.2021
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 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: RNOKPP , MISTSE PROZHYVANNIA-, 83092, DONETSKA OBLAST, MISTO DONETSK, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, BUD. 22, KV. 111

List of legal entity founders
MERZLIAKOV RUSLAN PETROVYCH

Founder address: 83092, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, budynok 22, kvartyra 112

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425454226531

Date of cancellation of VAT payer registration: 18.08.2020

Reason of cancellation: no supplies or non-submission of tax returns

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
Dniprovska 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: 11.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.10.2018

Registration number: 265318264894

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.10.2018

Registration number: 10000001329997

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 10 of documents

Date of update 14.04.2021
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.
03.02.2020 Court decree Criminal 87307427 295/1195/20
27.01.2020 Court decree Criminal 87186854 295/958/20
27.01.2020 Court decree Criminal 87186572 295/941/20
24.01.2020 Court decree Criminal 87153729 295/939/20
24.01.2020 Court decree Criminal 87153823 295/959/20
23.01.2020 Court decree Criminal 87125425 295/809/20
21.01.2020 Court decree Criminal 87025853 295/694/20
21.01.2020 Court decree Criminal 87025850 295/693/20
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTIIA SISTEMS"
( TOV "ASTIIA SISTEMS")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA, budynok 6
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУДПОСТАЧ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУДПОСТАЧ ЛТД" - 42545425.

Який стан компанії ТОВ "БУДПОСТАЧ ЛТД" ?

На дату 14.04.2021 контрагент ТОВ "БУДПОСТАЧ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУДПОСТАЧ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42545425 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDPOSTACH LTD.

Яка скорочена назва компанії 42545425 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42545425 на 14.04.2021 має таку офіційну скорочену назву ТОВ "БУДПОСТАЧ ЛТД".

Який основний КВЕД у контрагента 42545425 ?

На дату 14.04.2021 у 42545425 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDPOSTACH LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 42545425 зареєстрований в 49015, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA NOVOORLOVSKA, budynok 30.

Company Information "BUDPOSTACH LTD"

Get key facts about the "BUDPOSTACH LTD" enterprise. A complete profile about this enterprise will assist directors in deciding whether to work with this contractor. This data can be found in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 42545425. Based on a company’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 company is located. For instance, "BUDPOSTACH LTD" is located in Dnipro according to our directory for the letter T, and the legal address of this enterprise is at 49015, CITY DNIPRO, STREET NOVOORLOVSKA, BUILDING 30. Furthermore, our system can uncover even more in-depth information.

Company Data "BUDPOSTACH LTD"

Our database contains information about shareholders and those with signing rights, 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 "BUDPOSTACH LTD" include its Merzliakov Ruslan Petrovych, as well as Merzliakov Ruslan Petrovych, HROMADIANYN UKRAYINY MERZLIAKOV RUSLAN PETROVYCH. With the full version of our service you can unearth 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 Dnipro or under the letter T in our catalog.