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Profile
Date of update 14.11.2019
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Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDKOMPLEKS-2002
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДКОМПЛЕКС-2002"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
13890646
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Registration date
12.12.2002 (16 years 11 months)
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 43.13 Test drilling and boring
  • 81.30 Landscape service activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 65082, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA IELISAVETYNSKA, budynok 9
Phone number: 7237500

Participants and beneficiaries 13890646

Date of update 14.11.2019
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
LATIKOV ARTEM MYKHAYLOVYCH

Founder address: M. ODESA, VUL. AKADEMIKA KOROLOVA, BUD. 2, KORP. 4, KV. 121

LATIKOVA IRYNA RUSLANIVNA

Founder address: M. ODESA, VUL. AKADEMIKA KOROLOVA, BUD. 2, KORP. 4, KV. 111

FEDOSIEIEV RUSLAN LEONIDOVYCH

Founder address: MOLDOVA , M. ODESA, FONTANSKA DOROHA, BUD.21, KV. 11

List of legal entity founders
LATIKOV ARTEM MYKHAYLOVYCH

Founder address: 66800, Odeska obl., SHyriayivskyy rayon, selyshche miskoho typu SHyriaieve, VULYTSIA LENINA, budynok 212

Amount of contribution to authorized capital:  2 062.50 UAH

Share (%): 12,5000%

LATIKOVA IRYNA RUSLANIVNA

Founder address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA ILFA I PETROVA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  2 062.50 UAH

Share (%): 12,5000%

FEDOSIEIEV RUSLAN LEONIDOVYCH

Founder address: Moldova, dubossari, s. Lunha vul. Razina, bud.12, MOLDOVA

Amount of contribution to authorized capital:  12 375.00 UAH

Share (%): 75,0000%

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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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Market Score
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Власність та дозволи TOV BUDKOMPLEKS-2002

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 138906415538

Date of cancellation of VAT payer registration: 16.03.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 12.12.2018)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 23.05.2012

Rate: 5.00%

Group: 3

Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2018)
35
Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 24.03.1994

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 21.10.1991

Registration number: 201

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 12.09.1991

Registration number: Ж1297

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDKOMPLEKS-2002

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont artezianskoyi sverdlovyny v seli iasky biliayivskoho rayonu odeskoyi oblasti; kapitalnyy remont artezianskoyi sverdlovyny v seli troyitske biliayivskoho rayonu odeskoyi oblasti 1 shtuka IAskivska silska rada Biliayivskoho rayonu Odeskoyi oblasti 19.09.2018 203 974
Kapitalnyy remont artezianskoyi sverdlovyny v seli troyitske biliayivskoho rayonu odeskoyi oblasti; kapitalnyy remont artezianskoyi sverdlovyny v seli troyitske biliayivskoho rayonu odeskoyi oblasti 1 shtuka IAskivska silska rada Biliayivskoho rayonu Odeskoyi oblasti 19.09.2018 239 699
Kapitalnyy remont artezianskoyi sverdlovyny № 101 v s.iasky biliayivskoho rayonu odeskoyi oblasti; kapitalnyy remont artezianskoyi sverdlovyny № 101 v s.iasky biliayivskoho rayonu odeskoyi oblasti 1 shtuka IAskivska silska rada Biliayivskoho rayonu Odeskoyi oblasti 19.09.2018 61 192
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Court Register — 4 of documents

Date of update 14.11.2019
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.
10.10.2019 Court decree Administrative 84895585 420/1540/19
10.10.2019 Court decree Administrative 84895547 420/1540/19
04.09.2019 Court decree Administrative 84039861 420/623/19
05.08.2019 Decree Administrative 83442522 420/623/19
03.07.2019 Court decree Administrative 82816133 420/623/19
02.07.2019 Court decree Administrative 82791002 420/623/19
16.05.2019 Court decree Administrative 81790856 420/1540/19
16.05.2019 Court decree Administrative 81790870 420/1540/19
24.04.2019 Decision Administrative 81396293 420/623/19
24.04.2019 Decree Cases of Administrative Offenses 82031148 420/623/19

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
27.05.1998 Change of a type of activity 85200 - HEODEZYCHNA SLUZHBA
27.05.1998 Change of a size of the authorized capital 25,000 UAH
27.05.1998 Change the address M.ODESA, ZHOVTNEVYY R-N PROV. MAIAKOVSKOHO BUD. 7
Phone: 23-03-88
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Related individuals
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Company Information "BUDKOMPLEKS-2002"

Get key information about the "BUDKOMPLEKS-2002" counterparty. Key information about this counterparty will help owners in making decisions about whether to work with this business partner. This data can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 13890646. Based on a company’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 city a given company is located. For instance, "BUDKOMPLEKS-2002" is located in Odesa according to our catalog for the letter B, and the legal address of this counterparty is at 65082, CITY ODESA, STREET IELISAVETYNSKA, BUILDING 9. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BUDKOMPLEKS-2002"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "BUDKOMPLEKS-2002" include its manager Kadurin Volodymyr Mykolayovych, signatory Kadurin Volodymyr Mykolayovych, as well as Latikov Artem Mykhaylovych, Latikova Iryna Ruslanivna, Fedosieiev Ruslan Leonidovych, Latikov Artem Mykhaylovych, Latikova Iryna Ruslanivna, Fedosieiev Ruslan Leonidovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter B in our catalog.