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LIMITED LIABILITY COMPANY ''PRODUCTION AND INVESTMENT COMPANY ''KIEVINVESTBUD'' ('' PIC ''KIEVINVESTBUD'')

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Profile
Date of update 28.09.2021
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
Legal entity's full name
(as of 28.09.2021)
LIMITED LIABILITY COMPANY ''PRODUCTION AND INVESTMENT COMPANY ''KIEVINVESTBUD''
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Short name
'' PIC ''KIEVINVESTBUD''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-ІНВЕСТИЦІЙНА КОМПАНІЯ "КИЕВІНВЕСТБУД"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
43781728
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Registration date
31.08.2020 (1 year)
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Authorised person
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:
41.20 Construction of residential and non-residential buildings
Other:
  • 41.10 Development of building projects
  • 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
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 03067, misto Kyyiv, vul.Harmatna, budynok 26/2, ofis 108
E-mail: kievinvestbudllc@gmail.com
Date of update 06.07.2021
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.
Phone number: +380967718266
Date of update 06.07.2021
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.

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Register

Participants and beneficiaries 43781728

Date of update 28.09.2021
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
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: Дирекція на чолі з Генеральним Директором.
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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
SADOVNYCHYY VIKTOR VIKTOROVYCH

Founder address: Ukrayina, 03062, misto Kyyiv, vul.CHystiakivska, budynok 1/22, kvartyra 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 5,0000%

MUZYKA IHOR OLEKSIYOVYCH

Founder address: Ukrayina, 04108, misto Kyyiv, pr.Pravdy, budynok 12, kvartyra 121

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 25,0000%

HARKUSHA KATERYNA MYKOLAYIVNA

Founder address: Ukrayina, 01054, misto Kyyiv, vul.Dmytrivska (SHevchenkivskyy r-n), budynok 11-J, kvartyra 11

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 25,0000%

HARKUSHA VADYM ANATOLIYOVYCH

Founder address: Ukrayina, 01054, misto Kyyiv, vul.Dmytrivska (SHevchenkivskyy r-n), budynok 12-K, kvartyra 22

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 25,0000%

SHPAK MYKOLA IVANOVYCH

Founder address: Ukrayina, 02002, misto Kyyiv, vul.Okipnoyi Rayisy, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 20,0000%

Всі Засновники Hide
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

MUZYKA IHOR OLEKSIYOVYCH
Ukrayina, 04108, misto Kyyiv, pr.Pravdy, budynok 11, kvartyra 112.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

HARKUSHA KATERYNA MYKOLAYIVNA
Ukrayina, 01054, misto Kyyiv, vul.Dmytrivska (SHevchenkivskyy r-n), budynok 21-C, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

HARKUSHA VADYM ANATOLIYOVYCH
Ukrayina, 01054, misto Kyyiv, vul.Dmytrivska (SHevchenkivskyy r-n), budynok 11-S, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

SHPAK MYKOLA IVANOVYCH
Ukrayina, 02002, misto Kyyiv, vul.Okipnoyi Rayisy, budynok 2, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 20

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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 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 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.07.2021)
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
Solomianska 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: 01.09.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 31.08.2020

Registration number: 265820190072

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 31.08.2020

Registration number: 10000001866692

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.09.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-INVESTYTSIYNA KOMPANIIA "KYEVINVESTBUD"
( TOV "VIK "KYEVINVESTBUD")
04.09.2020 Change of a type of activity 41.20 - construction of residential and non-residential buildings
04.09.2020 Change of a size of the authorized capital 1,000 UAH
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Organisation '' PIC ''KIEVINVESTBUD'' information

Get legal information on firm '' PIC ''KIEVINVESTBUD''. '' PIC ''KIEVINVESTBUD'' was registered on 31.08.2020. Chief executive of firm is Шпак Микола Іванович, Шпак Микола Іванович. The corporate seat of '' PIC ''KIEVINVESTBUD'' is 03067, місто Київ, вул.Гарматна, будинок 26/2, офіс 108.

Organisation "ВИРОБНИЧО-ІНВЕСТИЦІЙНА КОМПАНІЯ "КИЕВІНВЕСТБУД" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВИРОБНИЧО-ІНВЕСТИЦІЙНА КОМПАНІЯ "КИЕВІНВЕСТБУД" is assigned EDRPOU code 43781728. The authorised capital of firm '' PIC ''KIEVINVESTBUD'' amounts to 1 000.00 UAH. Organisation '' PIC ''KIEVINVESTBUD'' is mentioned in 0 judicial documents. Organisation '' PIC ''KIEVINVESTBUD'' sanctions screening returned no information on the person or related persons found. More of essential details on '' PIC ''KIEVINVESTBUD'' are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.