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TOVBK HOVERLA

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA HOVERLA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ ГОВЕРЛА"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
42751736
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Registration date
14.01.2019 (2 years 6 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
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
  • 43.31 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.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 80.10 Private security activities
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 01601, misto Kyyiv, pl.Sportyvna, budynok 1
Phone number: +380987907521
Date of update 19.07.2021
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 42751736

Date of update 01.08.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
TUYCHIIEVA ODINAKHON

Founder address: Uzbekystan, 170200, MISTO ASAKA, VULYTSIA PAYMAN, 31Uzbekystan, 212122, MISTO ASAKA, VULYTSIA PAYMAN, 31

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

TUYCHIIEVA ODINAKHON
Uzbekystan, 170200, MISTO ASAKA, VULYTSIA PAYMAN, 31.Uzbekystan, 111211, MISTO ASAKA, VULYTSIA PAYMAN, 31.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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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 the United Kingdom

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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 427517326533

Date of registration: 01.02.2019

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.07.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 14.01.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 14.01.2019

Registration number: 265319008451

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 14.01.2019

Registration number: 10000001410321

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 9 of documents

Date of update 01.08.2021
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.
26.04.2021 Court decree Administrative 96533934 640/16374/19
02.04.2021 Court decree Administrative 95980463 640/16374/19
01.04.2021 Court decree Administrative 95946048 640/16374/19
09.02.2021 Decree Administrative 94733733 640/16374/19
09.02.2021 Court decree Criminal 94921466 755/382/20
18.12.2020 Court decree Administrative 93665629 640/16374/19
18.12.2020 Court decree Administrative 93665631 640/16374/19
06.11.2020 Court decree Administrative 92692027 640/17614/19
02.11.2020 Court decree Administrative 92566487 640/20069/19
26.10.2020 Court decree Administrative 92457275 640/16374/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA HOVERLA"
( TOV"BK HOVERLA")
14.01.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
14.01.2019 Change the address 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA IEVHENA SVERSTIUKA, budynok 13, ofis 325
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Часті запитання

Який ЕГРПОУ компанії ТОВ"БК ГОВЕРЛА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"БК ГОВЕРЛА" - 42751736.

Який стан компанії ТОВ"БК ГОВЕРЛА" ?

На дату 01.08.2021 контрагент ТОВ"БК ГОВЕРЛА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"БК ГОВЕРЛА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42751736 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA HOVERLA.

Яка скорочена назва компанії 42751736 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42751736 на 01.08.2021 має таку офіційну скорочену назву ТОВ"БК ГОВЕРЛА".

Який основний КВЕД у контрагента 42751736 ?

На дату 01.08.2021 у 42751736 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA HOVERLA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 42751736 зареєстрований в 01601, misto Kyyiv, pl.Sportyvna, budynok 1.

Organisation "BUDIVELNA KOMPANIIA HOVERLA" information

Get full profile on organisation "BUDIVELNA KOMPANIIA HOVERLA". "BUDIVELNA KOMPANIIA HOVERLA" was registered on 14.01.2019. Authorised person of contracting party is Tuychiieva Odinakhon. The corporate seat of "BUDIVELNA KOMPANIIA HOVERLA" is 01601, CITY KYIV, BUILDING 1.

Organisation "BUDIVELNA KOMPANIIA HOVERLA" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "BUDIVELNA KOMPANIIA HOVERLA" is assigned EDRPOU code 42751736. The authorised capital of organisation "BUDIVELNA KOMPANIIA HOVERLA" amounts to 50 000.00 UAH. Organisation "BUDIVELNA KOMPANIIA HOVERLA" is mentioned in 9 judicial documents. Organisation "BUDIVELNA KOMPANIIA HOVERLA" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDIVELNA KOMPANIIA HOVERLA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.