"БУ №146"ВАТ "ТРЕСТ"ПІВДЕНЗАХІДТРАНСБУД"

01380708

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Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО БУДІВЕЛЬНЕ УПРАВЛІННЯ №146 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ТРЕСТ ПІВДЕНЗАХІДТРАНСБУД

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Legal entity's status
(as of 29.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

01380708

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Registration date

22.12.1993 (32 years 7 months)

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Authorised person

МИКИТЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ 24.09.2013, kerivnyk
МИКИТЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ 24.09.2013, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

894 158.01 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

42.12 Будівництво залізниць і метрополітену

Total for this NACE code: 194

Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ КИЇВСЬКА, будинок **

Phone number:

0633542450

Date of update 03.07.2025

Participants and beneficiaries 01380708

Date of update 29.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАДІЄНТ СВ"

Founder’s USREOU code 33397736

Founder address: Україна, **2, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **

Amount of contribution to authorized capital: 894 158.01 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 30.07.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 013807010285

Date of cancellation of VAT payer registration: 27.06.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.05.2022)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Броварська районна державна адміністрація Київської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 22.12.1993

Registration number: 5127

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.2010

Registration number: 10-34-03-0426

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.12.2009	Decision	Economic	8541975	11/187-09
26.05.2009	Decision	Economic	3802841	9/283
15.01.2008	Court ruling	Administrative	1551151	к-33415/06
15.01.2008	Court ruling	Administrative	2462700	к-33415/06
15.01.2008	Court ruling	Administrative	3004352	к-33415/06
13.06.2007	Decision	Economic	925422	47/121

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
21.11.2222	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "BUDIVELNE UPRAVLINNIA №146" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST "PIVDENZAKHIDTRANSBUD" ( "BU №146"VAT "TREST"PIVDENZAKHIDTRANSBUD")
11.11.2222	Change of a size of the authorized capital		894,158 UAH
12.22.1122	Change the address		Ukrayina, 0, Kyyivska obl., misto Brovary, VULYTSIA KYYIVSKA, budynok Phone: ***********

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Related individuals

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The section contains information about the company's relations with individuals.

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"БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД" Information

Get key information about the "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД" legal entity. Key information about this legal entity will assist accountants in deciding whether to work with this counterparty. This data is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 01380708. Based on a legal entity’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 legal entity is located. For instance, "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД" is located in Brovary according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ КИЇВСЬКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД", USREOU 01380708?

According to the latest available verification "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД", LLC has the following structure:

Authorised person — Микитченко Сергій Олександрович, Микитченко Сергій Олександрович;
Ultimate beneficial owner (controller) — Микитченко Сергій Олександрович, Микитченко Сергій Олександрович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАДІЄНТ СВ".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД"?

The Unified Register of Court Decisions contains 4 documents where "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД" (01380708) is mentioned.

How to identify the corporate connections of "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД"?

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How to compare "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД" with similar companies?

YouControl allows you to review "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД" primary business activity — code 42.12 Construction of railways and underground railways — as well as its additional activity codes.

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How to review the ownership structure of "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД", including changes in owners, share capital, management, legal address, and other details.

For "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД"?

YouControl allows you to view all authorised persons, founders, and managers of "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "БУДІВЕЛЬНЕ УПРАВЛІННЯ №146" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД" include its Микитченко Сергій Олександрович, Микитченко Сергій Олександрович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАДІЄНТ СВ". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Brovary or under the letter B in our catalog.