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BUDIVELNE PIDPRYIEMSTVO KOMFORTMONTAZH

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE PIDPRYIEMSTVO KOMFORTMONTAZH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНЕ ПІДПРИЄМСТВО "КОМФОРТМОНТАЖ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42878498
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Registration date
11.03.2019 (2 years 1 month)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 43.31 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.
  • 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.
  • 81.21 General cleaning of buildings
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 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
  • 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
All types of activities Hide
Contacts
Address: Ukrayina, 01011, misto Kyyiv, PECHERSKYY UZVIZ, budynok 19

Participants and beneficiaries 42878498

Date of update 06.05.2021
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)
SMIRNOVA OKSANA VOLODYMYRIVNA

Founder address: UKRAYINA, ZHYTOMYRSKA OBL., POPILNIANSKYY RAYON, SELO VELYKI LISIVTSI, VULYTSIA LENINA, BUDYNOK 22

List of legal entity founders
SMIRNOVA OKSANA VOLODYMYRIVNA

Founder address: Ukrayina, 13525, ZHytomyrska obl., Popilnianskyy r-n, selo Velyki Lisivtsi, VULYTSIA LENINA, budynok 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions BUDIVELNE PIDPRYIEMSTVO KOMFORTMONTAZH

Trademarks
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Vehicles
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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 428784926555

Date of cancellation of VAT payer registration: 25.08.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 109 549 UAH

State: 109 532 UAH

Local: 17 UAH

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: 12.03.2019

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: 12.03.2019

Registration number: 265519084073

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: 12.03.2019

Registration number: 10000001455800

Court Register — 5 of documents

Date of update 06.05.2021
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.
22.04.2021 Court decree Administrative 96460029 640/10099/20
21.04.2021 Court decree Criminal 96412060 203/839/20
29.03.2021 Court decree Administrative 95900627 640/10099/20
29.03.2021 Court decree Administrative 95900632 640/10099/20
23.02.2021 Decision Administrative 95376805 640/11558/20
03.02.2021 Decision Administrative 94597741 640/10099/20
18.01.2021 Court decree Criminal 94209905 203/839/20
29.10.2020 Decree Administrative 92622343 160/12384/19
20.10.2020 Court decree Criminal 92304826 203/839/20
06.08.2020 Court decree Criminal 90932298 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH"
( TOV "BP "KOMFORTMONTAZH")
11.03.2019 Change of a type of activity 41.20 - construction of residential and non-residential buildings
11.03.2019 Change the address 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БП "КОМФОРТМОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БП "КОМФОРТМОНТАЖ" - 42878498.

Який стан компанії ТОВ "БП "КОМФОРТМОНТАЖ" ?

На дату 06.05.2021 контрагент ТОВ "БП "КОМФОРТМОНТАЖ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БП "КОМФОРТМОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42878498 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE PIDPRYIEMSTVO KOMFORTMONTAZH.

Яка скорочена назва компанії 42878498 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42878498 на 06.05.2021 має таку офіційну скорочену назву ТОВ "БП "КОМФОРТМОНТАЖ".

Який основний КВЕД у контрагента 42878498 ?

На дату 06.05.2021 у 42878498 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE PIDPRYIEMSTVO KOMFORTMONTAZH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42878498 зареєстрований в Ukrayina, 01011, misto Kyyiv, PECHERSKYY UZVIZ, budynok 19.

Firm "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH" background

Get key details on organisation "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH". "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH" was registered on 11.03.2019. Authorised person of firm is Smirnova Oksana Volodymyrivna. The corporate seat of "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH" is 01011, CITY KYIV, УЗВІЗ PECHERSKYY, BUILDING 19.

Firm "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH" is assigned EDRPOU code 42878498. The authorised capital of organisation "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH" amounts to 100 000.00 UAH. Firm "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH" is mentioned in 5 judicial documents. Firm "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDIVELNE PIDPRYIEMSTVO "KOMFORTMONTAZH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.