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TOV BK SANS HRUP

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA SANS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ САНС ГРУП"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
42900596
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Registration date
21.03.2019 (2 years 5 months)
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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:
08.99 Other mining and quarrying n.e.c.
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.91 Roofing activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 33028, Rivnenska obl., misto Rivne, VULYTSIA DRAHOMANOVA, budynok 27A

Participants and beneficiaries 42900596

Date of update 19.09.2021
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, 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)
SHOVKUN VALERIY VALERIYOVYCH

Founder address: UKRAYINA ,KYYIVSKA OBLAST,KYIEVO-SVIATOSHYNSKYY RAYON,SELO KHOTIV,VULYTSIA SUVOROVA,BUDYNOK 12

MARCHYSHAK VASYL PAVLOVYCH

Founder address: UKRAYINA ,MISTO KYYIV,PROSPEKT HEROYIV STALINHRADU,BUDYNOK 12O,KVARTYRA 121

List of legal entity founders
SHOVKUN VALERIY VALERIYOVYCH

Founder address: Ukrayina, 08171, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo KHotiv, VULYTSIA SUVOROVA, budynok 11

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 25,0000%

MARCHYSHAK VASYL PAVLOVYCH

Founder address: Ukrayina, 04210, misto Kyyiv, PROSPEKT HEROYIV STALINHRADU, budynok 22R, kvartyra 112

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

PECHENIUK VIKTOR

Founder address: Latviia, LV - 2107, Babites novads,Babites pahats,selyshche Lapsas,vulytsia TSaunu,47Latviia, LV - 1112, Babites novads,Babites pahats,selyshche Lapsas,vulytsia TSaunu,47

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 25,0000%

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Ownership and permissions TOV BK SANS 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
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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi miskoyi rady
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: 22.03.2019

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 21.03.2019

Registration number: 103719094110

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 21.03.2019

Registration number: 10000001464520

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA SANS HRUP"
( TOV "BK SANS HRUP")
25.03.2019 Change of a type of activity 41.20 - construction of residential and non-residential buildings
25.03.2019 Change the address 08700, Kyyivska obl., misto Obukhiv, OBUKHIVSKYY KLIUCH MIKRORAYON, budynok 1A
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Company Information "БУДІВЕЛЬНА КОМПАНІЯ САНС ГРУП"

Get a complete profile about the "БУДІВЕЛЬНА КОМПАНІЯ САНС ГРУП" legal entity. Legal information about this legal entity will assist auditors in determining whether to work with this business. This data is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42900596. 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 city a given company is located. For instance, "БУДІВЕЛЬНА КОМПАНІЯ САНС ГРУП" is located in Rivne according to our catalog for the letter B, and the legal address of this legal entity is at 33028, Рівненська обл., місто Рівне, ВУЛИЦЯ ДРАГОМАНОВА, будинок 27А. Furthermore, our service can locate even more in-depth profiles.

Company Data "БУДІВЕЛЬНА КОМПАНІЯ САНС ГРУП"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ САНС ГРУП" include its Шовкун Валерій Валерійович, as well as Шовкун Валерій Валерійович, Марчишак Василь Павлович, ПЕЧЕНЮК ВІКТОР, Шовкун Валерій Валерійович, Марчишак Василь Павлович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Rivne or under the letter B in our catalog.