PRYVATNE PIDPRYIEMSTVO BUDKOMPLEKT

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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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Profile
Date of update 17.09.2019
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
Legal entity's full name
(as of 17.09.2019)
PRYVATNE PIDPRYIEMSTVO BUDKOMPLEKT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БУДКОМПЛЕКТ"
Legal entity's status
(as of 17.09.2019)
Dissolved
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USREOU code
13915712
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Registration date
05.08.2005 (14 years 1 month)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 68600, Odeska obl., misto Izmayil, VULYTSIA RADIANSKA, budynok 87A

Participants and beneficiaries 13915712

Date of update 17.09.2019
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%
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
Company or related person found in lists
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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 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
1502031313
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 Izmayilskoho miskrayonnoho upravlinnia iustytsiyi v Odeskiy oblasti
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: 04.05.1994

Date of de-registration: 06.06.2014

IZMAYILSKA ODPI HU MINDOKHODIV V ODESKIY OBLASTI

ID code of body: 38686394

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

Date of registration: 25.12.1992

Registration number: 276;

Date of de-registration: 06.06.2014

De-registration number: 1415020200270

IZMAYILSKA ODPI HU MINDOKHODIV V ODESKIY OBLASTI

ID code of body: 38686394

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

Date of registration: 05.09.2001

Registration number: 1502031313;

Date of de-registration: 06.06.2014

Court Register — 1 of documents

Date of update 17.09.2019
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.
07.07.2014 Decision Civil 47866811 710/1133/14-ц

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.05.1997 Change of a type of activity 61124 - MONTAZHNI ROBOTY
21.05.1997 Change of a size of the authorized capital 110 UAH
21.05.1997 Change the address ODESKA OBL., M.IZMAYIL VUL. SHEVCHENKA BUD. 1, KB. 46
Phone: 5-19-57
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BUDKOMPLEKT"

Get key details about the "BUDKOMPLEKT" enterprise. A complete profile about this enterprise will help managers in determining whether to work with this contractor. This information is available in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 13915712. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BUDKOMPLEKT" is located in Izmail according to our directory for the letter B, and the legal address of this enterprise is at 68600, CITY IZMAIL, STREET RADIANSKA, BUILDING 87A. Furthermore, our system can find even more in-depth information.

Company Data "BUDKOMPLEKT"

Our database contains information about owners 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 "BUDKOMPLEKT" include its liquidator Usov Oleksandr Klimovych. With the full version of our service you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Izmail or under the letter B in our catalog.