Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNYY ALIANS KOMPLEKTBUDPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНИЙ АЛЬЯНС КОМПЛЕКТБУДПРОМ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
42557802
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Registration date
17.10.2018 (1 year)
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The size of the authorized capital
2 000.00 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:
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 41.10 Development of building projects
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Contacts
Address: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA KOZATSKYY VAL, budynok 4
Phone number: +380931417878

Participants and beneficiaries 42557802

Date of update 19.10.2019
Access to current data
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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%
List of legal entity founders
MAMEDOV FUAD FARKHAD OHLY

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA VYSOKOVOLTNA, budynok 22

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Власність та дозволи TOV BA KOMPLEKTBUDPROM

Trademarks
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Vehicles
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Licences
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
10000001338480
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
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: 18.10.2018

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: 17.10.2018

Registration number: 265918274833

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: 17.10.2018

Registration number: 10000001338480

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNYY ALIANS KOMPLEKTBUDPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont fasadu kz "nedryhaylivskyy tsentr kultury i dozvillia nedryhaylivskoyi selyshchnoyi rady sumskoyi oblasti", za adresoiu: 42100 sumska oblast smt. nedryhayliv, vul. shevchenka, budynok 2.; kapitalnyy remont fasadu kz "nedryhaylivskyy tsentr kultury i dozvillia nedryhaylivskoyi selyshchnoyi rady sumskoyi oblasti", za adresoiu: 42100 sumska oblast smt. nedryhayliv, vul. shevchenka, budynok 2. 1 sht Viddil z pytan kultury, relihiy ta turyzmu Nedryhaylivskoyi selyshchnoyi rady Sumskoyi oblasti 31.07.2019 288 147
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.07.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNYY ALIANS KOMPLEKTBUDPROM"
( TOV "BA KOMPLEKTBUDPROM")
23.07.2019 Change of a type of activity 41.20 - construction of residential and non-residential buildings
23.07.2019 Change the address 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA KOZATSKYY VAL, budynok 4
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Company Information "BUDIVELNYY ALIANS KOMPLEKTBUDPROM"

Get legal information about the "BUDIVELNYY ALIANS KOMPLEKTBUDPROM" legal entity. Key information about this legal entity will assist purchasing departments in determining whether to work with this business partner. This data is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42557802. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "BUDIVELNYY ALIANS KOMPLEKTBUDPROM" is located in Kyiv according to our directory for the letter B, and the legal address of this legal entity is at 40000, CITY KYIV, STREET KOZATSKYY VAL, BUILDING 4. Furthermore, our service can find even more in-depth information.

Company Data "BUDIVELNYY ALIANS KOMPLEKTBUDPROM"

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 "BUDIVELNYY ALIANS KOMPLEKTBUDPROM" include its manager Mamedov Fuad Farkhad Ohly, as well as MAMEDOV FUAD FARKHAD OHLY. With the full version of our website 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 Kyiv or under the letter B in our catalog.