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TOV IBK ZHYTLOBUD

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Profile
Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHENERNO-BUDIVELNA KOMPANIIA ZHYTLOBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖЕНЕРНО-БУДІВЕЛЬНА КОМПАНІЯ "ЖИТЛОБУД"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
42829791
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Registration date
19.02.2019 (2 years 2 months)
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The size of the authorized capital
533 700.00 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
  • 43.21 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
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.12 Rental and leasing of trucks
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 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: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 5
E-mail: morozsa@yahoo.com
Date of update 12.05.2020
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: +380991815689
Date of update 12.05.2020
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 42829791

Date of update 18.05.2021
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
OM
List of legal entity founders
CHALYY DMYTRO OLEKSANDROVYCH

Founder address: 02050, CHerkaska obl., misto Vatutine, VULYTSIA LESI UKRAYINKY, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 533 700.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV IBK ZHYTLOBUD

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
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

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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 428297926559

Date of registration: 01.04.2019

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 20.02.2019

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

ID code of body: 43141267

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

Date of registration: 19.02.2019

Registration number: 265519041002

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

ID code of body: 43141267

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

Date of registration: 19.02.2019

Registration number: 10000001439432

Court Register — 4 of documents

Date of update 18.05.2021
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.
09.04.2021 Court decree Administrative 96178557 640/8096/20
22.02.2021 Court decree Administrative 95074855 640/8096/20
03.02.2021 Court decree Administrative 94636990 640/8096/20
03.02.2021 Court decree Administrative 94636992 640/8096/20
03.02.2021 Court decree Administrative 94636991 640/8096/20
17.12.2020 Decision Administrative 93746767 640/8096/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
18.03.2020 Court decree Criminal 88344925 755/939/18
12.03.2020 Court decree Criminal 88254224 755/939/18
11.03.2020 Court decree Criminal 88287517 752/12734/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.02.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD"
( TOV "IBK "ZHYTLOBUD")
25.02.2019 Change of a type of activity 41.20 - construction of residential and non-residential buildings
25.02.2019 Change the address 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІБК "ЖИТЛОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІБК "ЖИТЛОБУД" - 42829791.

Який стан компанії ТОВ "ІБК "ЖИТЛОБУД" ?

На дату 18.05.2021 контрагент ТОВ "ІБК "ЖИТЛОБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІБК "ЖИТЛОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42829791 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHENERNO-BUDIVELNA KOMPANIIA ZHYTLOBUD.

Яка скорочена назва компанії 42829791 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42829791 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ІБК "ЖИТЛОБУД".

Який основний КВЕД у контрагента 42829791 ?

На дату 18.05.2021 у 42829791 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHENERNO-BUDIVELNA KOMPANIIA ZHYTLOBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 42829791 зареєстрований в 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 5.

Firm "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD" background

Get key details on organisation "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD". "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD" was registered on 19.02.2019. Chief executive of company is Maksymenko Vira Hryhorivna. The corporate seat of "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD" is 01004, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 5.

Firm "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD" is assigned EDRPOU code 42829791. The authorised capital of organisation "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD" amounts to 533 700.00 UAH. Firm "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD" is mentioned in 4 judicial documents. Firm "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD" sanctions screening returned no information on the person or related persons found. More of essential details on "INZHENERNO-BUDIVELNA KOMPANIIA "ZHYTLOBUD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.