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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA PATRIOT-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ ПАТРІОТ-ГРУП"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
42673571
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Registration date
05.12.2018 (1 year 1 month)
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The size of the authorized capital
500 000.00 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:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 11701, ZHytomyrska obl., misto Novohrad-Volynskyy, VULYTSIA HOHOLIA , budynok 3A
Phone number: +380637516907
Дата оновлення 09.12.2018
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 42673571

Date of update 18.01.2020
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
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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
HARBOVSKA NADIIA MYKOLAYIVNA

Founder address: 11700, ZHytomyrska obl., misto Novohrad-Volynskyy, VULYTSIA POLISKA, budynok 11

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

IAKUBOV VITALIY OLEKSANDROVYCH

Founder address: 11701, ZHytomyrska obl., misto Novohrad-Volynskyy, VULYTSIA TOLUBKO, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

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Власність та дозволи TOV BK PATRIOT-HRUP

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
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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 28.12.2019)
10000001388202
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Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 23 221 грн

State:  23 221 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Novohrad-Volynska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
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: 06.12.2018

NOVOHRAD-VOLYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI (M.NOVOHRAD-VOLYNSKYY)

ID code of body: 39859915

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

Date of registration: 06.12.2018

Registration number: 062718329539

NOVOHRAD-VOLYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI (M.NOVOHRAD-VOLYNSKYY)

ID code of body: 39859915

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

Date of registration: 06.12.2018

Registration number: 10000001388202

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA PATRIOT-HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia chastyny nezhytlovoho prymishchennia po vul. zhytomyrska,31 v m. novohradi-volynskomu zhytomyrskoyi oblasti; rekonstruktsiia chastyny nezhytlovoho prymishchennia po vul. zhytomyrska,31 v m. novohradi-volynskomu zhytomyrskoyi oblasti 1 roboty Novohrad-Volynske miske zemelno-kadastrove biuro 22.11.2019 159 131
Potochnyy remont vkhidnoyi hrupy natalivskoyi zosh i-ii stupeniv novohrad-volynskoho rayonu; potochnyy remont vkhidnoyi hrupy natalivskoyi zosh i-ii stupeniv novohrad-volynskoho rayonu 1 posluha Viddil osvity Novohrad-Volynskoyi rayonnoyi derzhavnoyi administratsiyi 01.10.2019 33 518
Potochnyy remont pidlohy u foyie-harderobi prymishchennia novohrad-volynskoyi zahalnoosvitnoyi shkoly i-iii stupeniv №2 zhytomyrskoyi oblasti po vulytsi ivana franka, 19, m.novohrad-volynskoho zhytomyrskoyi oblasti(koshty mistsevoho biudzhetu); potochnyy remont pidlohy u foyie-harderobi prymishchennia novohrad-volynskoyi zahalnoosvitnoyi shkoly i-iii stupeniv №2 zhytomyrskoyi oblasti po vulytsi ivana franka, 19, m.novohrad-volynskoho zhytomyrskoyi oblasti(koshty mistsevoho biudzhetu) 1 posluha NOVOHRAD-VOLYNSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №2 ZHYTOMYRSKOYI OBLASTI 20.09.2019 100 000
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA PATRIOT-HRUP"
( TOV "BK PATRIOT-HRUP")
09.12.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
09.12.2018 Change of a size of the authorized capital 500,000 UAH
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Company Information "BUDIVELNA KOMPANIIA PATRIOT-HRUP"

Get key information about the "BUDIVELNA KOMPANIIA PATRIOT-HRUP" counterparty. Legal information about this counterparty will help accounting departments in making decisions about whether to work with this entrepreneur. This data can be found in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 42673571. Based on a legal entity’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 legal entity is located. For instance, "BUDIVELNA KOMPANIIA PATRIOT-HRUP" is located in Other cities according to our catalog for the letter B, and the legal address of this counterparty is at 11701, CITY INSHI NASELENI PUNKTY, STREET HOHOLIA, BUILDING 3A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BUDIVELNA KOMPANIIA PATRIOT-HRUP"

Our database contains information about owners 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 "BUDIVELNA KOMPANIIA PATRIOT-HRUP" include its manager Iakubov Vitaliy Oleksandrovych, as well as Harbovska Nadiia Mykolayivna, Iakubov Vitaliy Oleksandrovych. With the full version of our system you can discover 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 Other cities or under the letter B in our catalog.