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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO CHERNIVTSIBUD
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРНІВЦІБУД"
Legal entity's status
(as of 28.01.2020)
Dissolved
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USREOU code
01269164
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Registration date
25.01.1995 (25 years)
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The size of the authorized capital
147 500.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.1 Rental and operating of own or leased real estate
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 70.20.2 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 58022, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VUL. HERTSENA, budynok 1
Phone number: 0372243506
0372538380
Дата оновлення 16.09.2019
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.
Факс: 0372220825
Дата оновлення 16.09.2019
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 01269164

Date of update 28.01.2020
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
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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
UKRAYINSKA DERZHAVNA BUDIVELNA KORPORATSIIA "UKRBUD"

Founder’s USREOU code 00026867

Founder address: 02002, m.Kyyiv, Dniprovskyy rayon, VUL. RASKOVOYI, budynok 23

aktsionery 740 osib

Amount of contribution to authorized capital:  147 500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 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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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 012691624121

Date of cancellation of VAT payer registration: 14.12.1999

Reason of cancellation: iншi випадки, передбаченi законодавством

Grounds for cancellation: СКАСОВАНО ДАТОЮ, НАДАНОЮ З РАЙОНУ-ПРИЗУПИНЕНО

Register single tax payers
(as of 11.09.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 11.09.2017)
2413010062/24134
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.09.2017)
23
Register "Find out more about your business partner"
(as of 01.09.2019)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
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: 15.03.1994

Date of de-registration: 20.02.2019

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DPI (M.CHERNIVTSI)

ID code of body: 39392513

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

Date of registration: 22.07.1997

Registration number: 9157;

Date of de-registration: 19.02.2019

De-registration number: 1924120200103

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DPI (M.CHERNIVTSI)

ID code of body: 39392513

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

Date of registration: 06.05.1998

Registration number: 2413010062/24134;

Date of de-registration: 19.02.2019

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.04.2014 Decree Administrative 38193580 824/991/14-а
04.03.2014 Court decree Administrative 37441793 824/991/14-а
02.07.2008 Decision Economic 1871686 2/183

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
07.08.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
07.08.1998 Change of a size of the authorized capital 168,959 UAH
07.08.1998 Change the address M.CHERNIVTSI, PERSHOTRAVNEVYY R-N VUL. HERTSENA BUD. 1-A
Phone: 3-83-80, 38355
Fax: 20825
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Related individuals
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Company Information "CHERNIVTSIBUD"

Get complete information about the "CHERNIVTSIBUD" counterparty. Legal information about this counterparty will assist attorneys in making decisions about whether to work with this business partner. This data can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 01269164. Based on a firm’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 business is located. For instance, "CHERNIVTSIBUD" is located in Chernivtsi according to our catalog for the letter C, and the legal address of this counterparty is at 58022, CITY CHERNIVTSI, STREET HERTSENA, BUILDING 1. Furthermore, our service can locate even more in-depth information.

Company Data "CHERNIVTSIBUD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "CHERNIVTSIBUD" include its signatory Podolskyy Anatoliy Kostiantynovych, manager Podolskyy Anatoliy Kostiantynovych, liquidator Podolskyy Anatoliy Kostiantynovych, as well as UKRAYINSKA DERZHAVNA BUDIVELNA KORPORATSIIA "UKRBUD", aktsionery 740 osib. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Chernivtsi or under the letter C in our catalog.