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Profile
Date of update 24.01.2020
Access to current data
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Legal entity's full name
(as of 24.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA OLIMP BUDSITI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "ОЛІМП БУДСІТІ"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
42738599
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Registration date
08.01.2019 (1 year)
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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:
41.20 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
  • 43.13 Test drilling and boring
  • 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.
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 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: 21020, Vinnytska obl., misto Vinnytsia, VULYTSIA MAHISTRATSKA, budynok 88, ofis 210
Phone number: 0978520235
Дата оновлення 13.01.2019
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 42738599

Date of update 24.01.2020
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 OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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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)
RYBKINA NATALIIA VASYLIVNA

Founder address: KYYIVSKA OBL., MISTO IRPIN, VULYTSIA SAHAYDACHNOHO, BUDYNOK 11-L, KVARTYRA 1

List of legal entity founders
RYBKINA NATALIIA VASYLIVNA

Founder address: 08200, Kyyivska obl., misto Irpin, VULYTSIA SAHAYDACHNOHO, budynok 12-O, kvartyra 1

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 OLIMP BUDSITI

Trademarks
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Vehicles
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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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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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Tax and other state bodies
Sign of profitability
(as of 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001406264
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
Holosiyivska 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: 09.01.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.01.2019

Registration number: 265019003847

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.01.2019

Registration number: 10000001406264

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OLIMP BUDSITI"
( TOV "BUDIVELNA KOMPANIIA "OLIMP BUDSITI")
12.01.2019 Change of a type of activity 41.20 - construction of residential and non-residential buildings
12.01.2019 Change of a size of the authorized capital 1,000 UAH
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Company Information "BUDIVELNA KOMPANIIA "OLIMP BUDSITI"

Get key details about the "BUDIVELNA KOMPANIIA "OLIMP BUDSITI" counterparty. Complete information about this counterparty will assist security services in determining whether to work with this supplier. This data is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42738599. Based on a firm’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 area a given business is located. For instance, "BUDIVELNA KOMPANIIA "OLIMP BUDSITI" is located in Kyiv according to our directory for the letter B, and the legal address of this counterparty is at 21020, CITY KYIV, STREET MAHISTRATSKA, BUILDING 88, APT 210. Furthermore, our tool can locate even more in-depth information.

Company Data "BUDIVELNA KOMPANIIA "OLIMP BUDSITI"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "BUDIVELNA KOMPANIIA "OLIMP BUDSITI" include its manager Rybkina Nataliia Vasylivna, as well as Rybkina Nataliia Vasylivna, Rybkina Nataliia Vasylivna. With the full version of our service you can discover 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.