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Company profile
Code: 00206902
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INFORMATION

BUDREMSERVIS

00206902

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
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 21.03.2025)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО БУДРЕМСЕРВІС
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Legal entity's status

(as of 21.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00206902
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Registration date
15.07.1993 (31 year 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.07.2007

Record number: 1 632 117 0003 005877

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ХАШИНА П І kerivnyk
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Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Contacts
Location of the legal entity: Україна, **4, Сумська обл., місто Суми, ВУЛИЦЯ ХАРКІВСЬКА, будинок П/В **

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Participants and beneficiaries 00206902

Date of update 21.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
акціонери
Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002069018196

Date of cancellation of VAT payer registration: 01.08.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.10.2019)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Сумської міської ради
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Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 21.03.2025
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 court proceedings Decision No. Case No.
12.08.2019 Court ruling Criminal 83614076 755/17077/18
12.08.2019 Court ruling Criminal 83614073 755/17077/18
05.08.2019 Court ruling Criminal 83479760 755/17077/18
31.07.2019 Court ruling Criminal 83639903 755/17077/18
31.07.2019 Court ruling Criminal 83662786 755/17077/18
02.07.2019 Court ruling Criminal 83367436 755/17077/18
21.06.2019 Court ruling Criminal 82583852 755/17077/18
14.06.2019 Court ruling Criminal 82582774 755/17077/18
19.04.2019 Court ruling Criminal 81296584 755/17077/18
20.03.2019 Court ruling Criminal 80704816 755/17077/18
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
08.10.2019 Change of the legal entity name VIDKRYTE AKTSIONERNE TOVARYSTVO "BUDREMSERVIS"
08.10.2019 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
08.10.2019 Change of a size of the authorized capital 959,146 UAH
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Related individuals
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"БУДРЕМСЕРВІС" Information

Get key details about the "БУДРЕМСЕРВІС" legal entity. Complete information about this legal entity will assist legal departments in making decisions about whether to work with this supplier. This profile is available 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 00206902. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БУДРЕМСЕРВІС" is located in Sumy according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **4, Сумська обл., місто Суми, ВУЛИЦЯ ХАРКІВСЬКА, будинок П/В **. Furthermore, our system can locate even more in-depth information.

"БУДРЕМСЕРВІС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "БУДРЕМСЕРВІС" include its Хашина П І, as well as акціонери. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Sumy or under the letter B in our catalog.
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Translated from Ukrainian