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LIMITED LIABILITY COMPANY MAKSBUDREM (LLCMAKSBUDREM)

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Profile
Date of update 26.10.2021
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Legal entity's full name
(as of 26.10.2021)
LIMITED LIABILITY COMPANY MAKSBUDREM
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Short name
LLC"MAKSBUDREM"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКСБУДРЕМ"
Legal entity's status
(as of 26.10.2021)
Dissolved
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USREOU code
42614231
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Registration date
08.11.2018 (2 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
30.08.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.10.2020

Record number: 1 004 151 1100 04045705

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
25 000.00 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:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction 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.
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 79069, Lvivska obl., misto Lviv, VULYTSIA SHEVCHENKA, budynok 327
Phone number: +380666330802
Date of update 30.09.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42614231

Date of update 26.10.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, 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
TKACHUK TARAS IHOROVYCH

Founder address: Ukrayina, 79031, Lvivska obl., misto Lviv, VULYTSIA BODNARSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC"MAKSBUDREM"

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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 426142313073

Date of cancellation of VAT payer registration: 09.10.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 09.11.2018

Date of de-registration: 12.10.2020

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 09.11.2018

Registration number: 130718305752

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 09.11.2018

Registration number: 10000001366109

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

Court Register — 9 of documents

Date of update 26.10.2021
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.
04.10.2021 Decision Administrative 100148214 640/4021/21
11.08.2021 Court decree Criminal 98966100 265/4003/21
28.04.2021 Court decree Administrative 96580131 380/7038/21
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20
05.03.2021 Decree Criminal 96326846 752/16969/20
05.03.2021 Decree Criminal 96326853 752/16969/20
05.03.2021 Decree Criminal 96326844 752/16969/20
05.03.2021 Decree Criminal 96326851 752/16969/20
24.02.2021 Court decree Administrative 95172665 380/6084/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSBUDREM"
( TOV "MAKSBUDREM")
11.11.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
11.11.2018 Change of a size of the authorized capital 25,000 UAH
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Company Information "МАКСБУДРЕМ"

Get key facts about the "МАКСБУДРЕМ" enterprise. Legal information about this enterprise will help auditors in making decisions about whether to work with this entrepreneur. This data can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42614231. 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 area a given legal entity is located. For instance, "МАКСБУДРЕМ" is located in Lviv according to our directory for the letter L, and the legal address of this enterprise is at 79069, Львівська обл., місто Львів, ВУЛИЦЯ ШЕВЧЕНКА, будинок 327. Furthermore, our service can locate even more in-depth information.

Company Data "МАКСБУДРЕМ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МАКСБУДРЕМ" include its Ткачук Тарас Ігорович, as well as Ткачук Тарас Ігорович. With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter L in our catalog.