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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA EKSTRA-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "ЕКСТРА-ІНВЕСТ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42628574
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Registration date
14.11.2018 (1 year 2 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 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
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03113, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK ARTYLERIYSKYY, budynok 7- B
E-mail: djavid67@i.ua
Дата оновлення 07.11.2019
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: 0983795533
Дата оновлення 07.11.2019
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 42628574

Date of update 28.01.2020
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
ALIIEV DZHAVYD ABDUL OHLY

Founder address: 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 12-I, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOV BUDIVELNA KOMPANIIA EKSTRA-INVEST

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 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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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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Sanctions List of EU

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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 426285726558

Date of registration: 01.01.2019

Register single tax payers
(as of 05.07.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001371252
Register "Find out more about your business partner"
(as of 21.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 06.11.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
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: 15.11.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.11.2018

Registration number: 265518311269

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.11.2018

Registration number: 10000001371252

Court Register — 2 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.11.2019 Decision Economic 85746707 910/11109/19
04.09.2019 Court decree Administrative 84037270 640/16209/19

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
18.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "EKSTRA-INVEST"
( TOV "BK "EKSTRA-INVEST")
18.11.2018 Change of a type of activity 41.10 - development of building projects
18.11.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "BUDIVELNA KOMPANIIA "EKSTRA-INVEST"

Get key information about the "BUDIVELNA KOMPANIIA "EKSTRA-INVEST" company. Legal information about this company will help investors in determining whether to work with this business. This information is available in open registries. This dataset can be accessed using the tax number for the company with registration number 42628574. Based on a company’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 business is located. For instance, "BUDIVELNA KOMPANIIA "EKSTRA-INVEST" is located in Kyiv according to our catalog for the letter B, and the legal address of this company is at 03113, CITY KYIV, LANE ARTYLERIYSKYY, BUILDING 7- B. Furthermore, our tool can locate even more in-depth information.

Company Data "BUDIVELNA KOMPANIIA "EKSTRA-INVEST"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "BUDIVELNA KOMPANIIA "EKSTRA-INVEST" include its manager Aliiev Dzhavyd Abdul Ohly, as well as ALIIEV DZHAVYD ABDUL OHLY. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter B in our catalog.