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ZAKRYTE AKTSIONERNE TOVARYSTVO BUDINVEST-5

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
ZAKRYTE AKTSIONERNE TOVARYSTVO BUDINVEST-5
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БУДІНВЕСТ-5"
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
01269655
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Registration date
24.01.2007 (13 years 5 months)
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Authorised person
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Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 02099, VUL.AKADEMIKA HORBUNOVA, 2, M. KYYIV, DARNYTSKYY, UKRAYINA

Participants and beneficiaries 01269655

Date of update 02.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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.

Market Score

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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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.07.2017)

No information about the person found in the database

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 3 of documents

Date of update 02.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.10.2019 Decision Civil 84824455 755/3478/19
22.05.2019 Decision Civil 82050311 755/3460/19
02.10.2018 Decision Civil 77682033 755/6671/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.12.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
11.12.1997 Change of a size of the authorized capital 133,226 UAH
11.12.1997 Change the address M.KYYIV, DARNYTSKYY R-N VUL. HORBUNOVA BUD. 2
Phone: 566-01-05
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Related individuals
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Company Information "BUDINVEST-5"

Get key information about the "BUDINVEST-5" company. Key information about this company will help owners in deciding whether to work with this partner. This profile is located in open government registries. This collection of data can be accessed using the tax number for the company with registration number 01269655. Based on a counterparty’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 area a given firm is located. For instance, "BUDINVEST-5" is located in Kyiv according to our catalog for the letter Z, and the legal address of this company is at 02099, CITY KYIV, STREET AKADEMIKA HORBUNOVA. Furthermore, our system can locate even more in-depth information.

Company Data "BUDINVEST-5"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BUDINVEST-5" include its , as well as . With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter Z in our catalog.