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TOV BALEOR

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Profile
Date of update 24.01.2021
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
Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BALEOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛЕОР"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
43164352
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Registration date
08.08.2019 (1 year 5 months)
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 16.10 Sawmilling and planing of wood
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 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
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.49 Wholesale of other household goods
  • 46.62 Wholesale of machine tools
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 84.21 Foreign affairs
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT HOLOSIYIVSKYY, budynok 132
E-mail: baleor@i.ua
Date of update 18.11.2020
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: +380675545225
Date of update 18.11.2020
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 43164352

Date of update 24.01.2021
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 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
KOZLOVETS ANDRIY VIKTOROVYCH

Founder address: Ukrayina, 10031, ZHytomyrska obl., misto ZHytomyr, VUL.KROSHENSKA, budynok 11, kvartyra 121

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 431643526505

Date of cancellation of VAT payer registration: 28.09.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2020)
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
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: 09.08.2019

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

ID code of body: 43141267

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

Date of registration: 09.08.2019

Registration number: 265019219262

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

ID code of body: 43141267

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

Date of registration: 09.08.2019

Registration number: 10000001592901

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BALEOR

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tekhnichnoho obsluhovuvannia hazovykh kotliv rivnoterm 96kh v kotelni za adresoiu m. kyyiv, vul. iantarna, 12; posluhy z tekhnichnoho obsluhovuvannia hazovykh kotliv rivnoterm 96kh v kotelni za adresoiu m. kyyiv, vul. iantarna, 12 6 posluha
Kyievo-Sviatoshynska rayonna rada Kyyivskoyi oblasti 17.06.2020 45 000
Posluhy z tekhnichnoho ohliadu ta vyprobovuvan hazovykh kotliv rivnoterm 96kh v kotelni za adresoiu m. kyyiv, vul. iantarna, 12; posluhy z tekhnichnoho ohliadu ta vyprobovuvan hazovykh kotliv rivnoterm 96kh v kotelni za adresoiu m. kyyiv, vul. iantarna, 12 6 posluha
Kyievo-Sviatoshynska rayonna rada Kyyivskoyi oblasti 17.06.2020 13 800
Posluhy z tekhnichnoho obsluhovuvannia vuzla obliku hazu v kotelni za adresoiu m. kyyiv, vul. iantarna, 12; chystka shtempelnykh rozminiv ta klemnykh kolodok i promyvka kontaktiv vuzla obliku hazu spyrtom 1 posluha profilaktyka zapirnoyi armatury 1 posluha zniattia 4 monometriv i 2 termometriv na metrolohichnu povirku 1 posluha perevirka hazoprovodu na hermetychnist ta shchilnist 1 posluha
Kyievo-Sviatoshynska rayonna rada Kyyivskoyi oblasti 17.06.2020 28 200
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Court Register — 1 of documents

Date of update 24.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385736 552/1220/18
07.09.2020 Court decree Criminal 91385735 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALEOR"
( TOV "BALEOR")
12.08.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
12.08.2019 Change the address 03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT HOLOSIYIVSKYY, budynok 132
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БАЛЕОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАЛЕОР" - 43164352.

Який стан компанії ТОВ "БАЛЕОР" ?

На дату 24.01.2021 контрагент ТОВ "БАЛЕОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАЛЕОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43164352 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BALEOR.

Яка скорочена назва компанії 43164352 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43164352 на 24.01.2021 має таку офіційну скорочену назву ТОВ "БАЛЕОР".

Який основний КВЕД у контрагента 43164352 ?

На дату 24.01.2021 у 43164352 основний вид економічної діяльності 42.11 Construction of roads and motorways.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BALEOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 43164352 зареєстрований в 03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT HOLOSIYIVSKYY, budynok 132.

Undertaking "BALEOR" data

Get legal information on contracting party "BALEOR". "BALEOR" was registered on 08.08.2019. Chief executive of organisation is manager Kozlovets Andriy Viktorovych. The corporate seat of "BALEOR" is 03127, CITY KYIV, AVENUE HOLOSIYIVSKYY, BUILDING 132.

Undertaking "BALEOR" Data

The main line of business is 42.11 Construction of roads and motorways. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "BALEOR" is assigned EDRPOU code 43164352. The authorised capital of contracting party "BALEOR" amounts to 150 000.00 UAH. Undertaking "BALEOR" is mentioned in 1 judicial documents. Undertaking "BALEOR" sanctions screening returned no information on the person or related persons found. More of essential details on "BALEOR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.