ERZHAVNE PIDPRYIEMSTVO BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V KHERSONSKIY OBLASTI

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Financial scoring

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Profile
Date of update 19.09.2019
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.
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Legal entity's full name
(as of 19.09.2019)
DERZHAVNE PIDPRYIEMSTVO BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V KHERSONSKIY OBLASTI
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "БУДІВЕЛЬНЕ УПРАВЛІННЯ УМВС УКРАЇНИ В ХЕРСОНСЬКІЙ ОБЛАСТІ"
Legal entity's status
(as of 19.09.2019)
Dissolved
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USREOU code
08807328
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Registration date
02.04.2002 (17 years 5 months)
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The size of the authorized capital
4 829.79 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:
  • 20.30.0 Manufacture of other builders' carpentry and joinery
  • 28.12.0 Manufacture of doors and windows of metal
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 60.23.0 Other passenger land transport n.e.c.
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA KIROVA, budynok 4
Phone number: 80505473722

Participants and beneficiaries 08807328

Date of update 19.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
MINISTERSTVO VNUTRISHNIKH SPRAV UKRAYINY

Founder’s USREOU code 00032684

Founder address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA BOHOMOLTSIA, budynok 10

Amount of contribution to authorized capital:  4 829.79 UAH

Share (%): 100,0000%

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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Suvorovskoho rayonnoho upravlinnia iustytsiyi u m. KHersoni

Court Register — 5 of documents

Date of update 19.09.2019
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.
04.08.2016 Court decree Economic 59926044 5024/1408/2012
27.07.2016 Court decree Economic 59239650 5024/1408/2012
20.07.2016 Court decree Economic 59107794 5024/1408/2012
05.07.2016 Court decree Economic 58762815 5024/1408/2012
29.06.2016 Court decree Economic 58577247 5024/1408/2012
06.04.2016 Decree Economic 57096287 5024/1408/2012
28.03.2016 Court decree Economic 56780781 5024/1408/2012
26.01.2016 Decree Economic 55342088 5024/1408/2012
12.01.2016 Court decree Economic 54983696 5024/1408/2012
28.12.2015 Court decree Economic 54681243 5024/1408/2012

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
25.11.2008 Change of the legal entity name DERZHAVNE PIDPRYIEMSTVO "BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V KHERSONSKIY OBLASTI"
25.11.2008 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA KIROVA, BUDYNOK 4
26.11.2008 Change of a size of the authorized capital 4,830 UAH
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Company Information "BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V KHERSONSKIY OBLASTI"

Get key details about the "BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V KHERSONSKIY OBLASTI" firm. Legal information about this firm will assist security services in making decisions about whether to work with this partner. This data is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 08807328. Based on a counterparty’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, "BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V KHERSONSKIY OBLASTI" is located in Kherson according to our catalog for the letter B, and the legal address of this firm is at 73000, CITY KHERSON, STREET KIROVA, BUILDING 4. Furthermore, our service can find even more in-depth records.

Company Data "BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V KHERSONSKIY OBLASTI"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V KHERSONSKIY OBLASTI" include its manager Hvozdov Eduard Anatoliyovych, signatory Hvozdov Eduard Anatoliyovych, liquidator Hvozdov E A, as well as MINISTERSTVO VNUTRISHNIKH SPRAV UKRAYINY. With the full version of our service 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 DERZHAVNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter B in our catalog.