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LIMITED LIABILITY COMPANY CONSTRACTION PROJECTS (LLC CONSTRACTION PROJECTS)

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Profile
Date of update 20.01.2020
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Legal entity's full name
(as of 20.01.2020)
LIMITED LIABILITY COMPANY CONSTRACTION PROJECTS
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Short name
LLC "CONSTRACTION PROJECTS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНІ ПРОЕКТИ"
Legal entity's status
(as of 20.01.2020)
Not in the process of dissolution
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USREOU code
42653883
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Registration date
28.11.2018 (1 year 1 month)
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The size of the authorized capital
10 000.00 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:
  • 42.91 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
  • 43.32 Joinery installation
  • 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.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 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
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.61 Retail sale of books in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 47.63 Retail sale of music and video recordings in specialised stores
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 47.65 Retail sale of games and toys in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.79 Retail sale of second-hand goods in stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 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: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA MAKSYMA KRYVONOSA, budynok 5/1, kvartyra 42

Participants and beneficiaries 42653883

Date of update 20.01.2020
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
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
Final beneficiary owner (controller)
SHAPARENKO VALERIY VIKTOROVYCH

Founder address: 06.06.1976 R.N., RNOKPP , MISTSE PROZHYVANNIA ZAREIESTROVANO ZA ADRESOIU MISTO KYYIV, SOLOMIANSKYY R-N, VULYTSIA MAKSYMA KRYVONOSA, BUD. 1/2, KV. 21, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI 100

List of legal entity founders
SHAPARENKO VALERIY VIKTOROVYCH

Founder address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA MAKSYMA KRYVONOSA, budynok 2/1, kvartyra 21

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001381777
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 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 29.11.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 28.11.2018

Registration number: 265818322495

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 28.11.2018

Registration number: 10000001381777

Court Register — 1 of documents

Date of update 20.01.2020
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.
01.10.2018 Court decree Civil 77938731 753/16264/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNI PROEKTY"
( TOV "BUDIVELNI PROEKTY")
01.12.2018 Change of a type of activity 41.10 - development of building projects
01.12.2018 Change of a size of the authorized capital 10,000 UAH
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Company Information LIMITED LIABILITY COMPANY "CONSTRACTION PROJECTS"

Get complete information about the LIMITED LIABILITY COMPANY "CONSTRACTION PROJECTS" business. Key information about this business will help attorneys in deciding whether to work with this counterparty. This information is stored in a government registry. This information can be accessed based on the tax number for the business with registration number 42653883. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "CONSTRACTION PROJECTS" is located in Kyiv according to our directory for the letter L, and the legal address of this business is at 03110, CITY KYIV, STREET MAKSYMA KRYVONOSA, BUILDING 5/1, APT 42. Furthermore, our system can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "CONSTRACTION PROJECTS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "CONSTRACTION PROJECTS" include its manager Shaparenko Valeriy Viktorovych, as well as Shaparenko Valeriy Viktorovych, Shaparenko Valeriy Viktorovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.