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DP BUDIVELNA DILNYTSIA PRY UMVS UKRAYINY V MYKOLAYIVSKIY OBLASTI

Profile
Date of update 17.11.2019
Access to current data
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Legal entity's full name
(as of 17.11.2019)
DERZHAVNE PIDPRYIEMSTVO BUDIVELNA DILNYTSIA PRY UMVS UKRAYINY V MYKOLAYIVSKIY OBLASTI
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "БУДІВЕЛЬНА ДІЛЬНИЦЯ ПРИ УМВС УКРАЇНИ В МИКОЛАЇВСЬКІЙ ОБЛАСТІ"
Legal entity's status
(as of 17.11.2019)
Dissolved
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USREOU code
08806524
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Registration date
26.10.1998 (21 year)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 52.12 Other retail sale in non-specialised stores
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 45.22.1 Roofing activities
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Address: 54008, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA SKOROKHODOVA, budynok 213
Phone number: 246290

Participants and beneficiaries 08806524

Date of update 17.11.2019
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
DIRECTOR
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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
UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV V MYKOLAYIVSKY OBLASTI

Founder’s USREOU code 08592253

Founder address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA DEKABRYSTIV, budynok 5

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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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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 088065214020

Date of cancellation of VAT payer registration: 29.04.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 13.03.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.03.2019)
1401010140
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.03.2019)
52
Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Mykolayivska 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: 16.12.1998

Date of de-registration: 17.02.2017

DERZHAVNA PODATKOVA INSPEKTSIIA V INHULSKOMU RAYONI M. MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39549880

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

Date of registration: 19.10.1993

Registration number: 00201078;

Date of de-registration: 17.02.2017

De-registration number: 1714020200050

DERZHAVNA PODATKOVA INSPEKTSIIA V INHULSKOMU RAYONI M. MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39549880

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

Date of registration: 01.01.1991

Registration number: 1401010140;

Date of de-registration: 17.02.2017

Finance
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Financial indicators, thousand UAH
Indicators 2004 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 17 of documents

Date of update 17.11.2019
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.
01.02.2017 Court decree Economic 64561139 18/190/09
01.02.2017 Court decree Economic 64561135 18/190/09
24.01.2017 Court decree Economic 64264035 18/190/09
24.01.2017 Court decree Economic 64263773 18/190/09
24.01.2017 Court decree Economic 64263726 18/190/09
22.12.2016 Court decree Economic 63658057 18/190/09
25.03.2016 Court decree Economic 56678396 18/190/09     
25.03.2016 Court decree Economic 56678402 18/190/09     
20.01.2016 Court decree Economic 55246785 18/190/09     
31.12.2015 Court decree Economic 54811584 18/190/09     

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
17.12.1998 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
17.12.1998 Change the address M.MYKOLAYIV, ZAVODSKYY R-N VUL. SKOROKHODOVA BUD. 213
Phone: 24-60-15
17.12.1998 Change of a director HAVRYLENKO VALERIY MYKHAYLOVYCH
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Related individuals
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Company Information "BUDIVELNA DILNYTSIA PRY UMVS UKRAYINY V MYKOLAYIVSKIY OBLASTI"

Get key information about the "BUDIVELNA DILNYTSIA PRY UMVS UKRAYINY V MYKOLAYIVSKIY OBLASTI" counterparty. Complete information about this counterparty will help lawyers in determining whether to work with this contractor. This material is available in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 08806524. Based on an enterprise’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, "BUDIVELNA DILNYTSIA PRY UMVS UKRAYINY V MYKOLAYIVSKIY OBLASTI" is located in Mykolaiv according to our directory for the letter B, and the legal address of this counterparty is at 54008, CITY MYKOLAIV, STREET SKOROKHODOVA, BUILDING 213. Furthermore, our service can find even more in-depth records.

Company Data "BUDIVELNA DILNYTSIA PRY UMVS UKRAYINY V MYKOLAYIVSKIY OBLASTI"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "BUDIVELNA DILNYTSIA PRY UMVS UKRAYINY V MYKOLAYIVSKIY OBLASTI" include its manager Tumko Liudmyla Hennadiyivna, signatory Tumko Liudmyla Hennadiyivna, signatory Reutova Iryna Mykhaylivna, as well as UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV V MYKOLAYIVSKY OBLASTI. With the full version of our system you can discover 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 DERZHAVNE PIDPRYIEMSTVO. See other companies in Mykolaiv or under the letter B in our catalog.