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Company profile
Code: 14265529
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INFORMATION

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PRYVATNE PIDPRYIEMSTVO BSM BUDIVELNA KOMPANIIA UKRAYINY

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 01.07.2022
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Legal entity's full name
(as of 01.07.2022)
PRYVATNE PIDPRYIEMSTVO BSM BUDIVELNA KOMPANIIA UKRAYINY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БСМ" БУДІВЕЛЬНА КОМПАНІЯ УКРАЇНИ"
Legal entity's status
(as of 01.07.2022)
Not in the process of dissolution
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USREOU code
14265529
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Registration date
17.03.1995 (27 years 3 months)
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Authorised person
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The size of the authorized capital
5 680 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.32 Taxi operation
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Contacts
Location of the legal entity: 59200, CHernivetska obl., Vyzhnytskyy r-n, misto Vyzhnytsia, VULYTSIA UKRAYINSKA, budynok 106
Phone number: +380373064175
Date of update 22.10.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 14265529

Date of update 01.07.2022
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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
HAKMAN MYKHAYLO IVANOVYCH

Founder address: Ukrayina, 59223, CHernivetska obl., Vyzhnytskyy r-n, selo KorytneUkrayina, 11122, CHernivetska obl., Vyzhnytskyy r-n, selo Korytne

Amount of contribution to authorized capital: 5 680 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Hakman Mykhaylo Ivanovych
Ukrayina, 59223, CHernivetska obl., Vyzhnytskyy r-n, selo Korytne.Ukrayina, 12121, CHernivetska obl., Vyzhnytskyy r-n, selo Korytne.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Market Score

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Ownership and permissions PRYVATNE PIDPRYIEMSTVO BSM BUDIVELNA KOMPANIIA UKRAYINY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 142655224014

Date of registration: 23.10.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 142655224014

Date of cancellation of VAT payer registration: 06.02.2003

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.10.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 6 072 UAH

State: 0 UAH

Local: 6 072 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vyzhnytska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 11.05.1995

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 29.07.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 17.03.1995

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO BSM BUDIVELNA KOMPANIIA UKRAYINY

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont vulytsi ukrayinska v s.chornohuzy vyzhnytskoho rayonu, chernivetskoyi oblasti (dstu bd.1.1-1:2013); kapitalnyy remont vulytsi ukrayinska v s.chornohuzy vyzhnytskoho rayonu, chernivetskoyi oblasti (dstu b d.1.1-1:2013) 1 roboty
VYZHNYTSKA MISKA RADA 29.11.2017 1 721 789
Kapitalnyy remont ploshchi temistoklia virsty v m.vyzhnytsia vyzhnytskoho rayonu chernivetskoyi oblasti; kapitalnyy remont ploshchi temistoklia virsty v m.vyzhnytsia vyzhnytskoho rayonu chernivetskoyi oblasti 1 posluha
Komunalne unitarne pidpryiemstvo "Komunalnyk" Vyzhnytskoyi miskoyi rady 21.09.2017 296 879
Kapitalnyy remont ploshchi t.virsty v m.vyzhnytsia vyzhnytskoho r-nu chernivetskoyi obl.; kapitalnyy remont ploshchi t.virsty v m.vyzhnytsia vyzhnytskoho r-nu chernivetskoyi obl. 1 posluha
Komunalne unitarne pidpryiemstvo "Komunalnyk" Vyzhnytskoyi miskoyi rady 28.07.2017 193 300
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Court Register — 9 of documents

Date of update 01.07.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.02.2020 Decision Economic 87711780 926/04/20
17.01.2020 Court decree Economic 86961662 926/04/20
02.01.2020 Court decree Economic 86742519 926/04/20
07.09.2018 Decision Administrative 76331995 824/572/18-а
16.08.2018 Court decree Administrative 75902579 824/572/18-а
21.06.2018 Court decree Administrative 74815655 824/572/18-а
13.07.2017 Court decree Economic 67749370 926/1969/17
29.06.2017 Court decree Economic 67486075 926/1969/17
13.06.2017 Court decree Economic 67156992 926/1969/17
25.04.2017 Decision Economic 66226748 909/273/17
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.01.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
20.01.1998 Change of a size of the authorized capital 9 UAH
20.01.1998 Change the address CHERNIVETSKA OBL., VYZHNYTSKYY R-N, S.KORYTNE
Phone: 6-43-30
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Related individuals
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Company Information "БСМ" БУДІВЕЛЬНА КОМПАНІЯ УКРАЇНИ"

Get a complete profile about the "БСМ" БУДІВЕЛЬНА КОМПАНІЯ УКРАЇНИ" counterparty. Key information about this counterparty will assist lawyers in deciding whether to work with this counterparty. This material can be found in open registries. This collection of data can be accessed using the tax number for the counterparty with registration number 14265529. 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 firm is located. For instance, "БСМ" БУДІВЕЛЬНА КОМПАНІЯ УКРАЇНИ" is located in Other cities according to our catalog for the letter B, and the legal address of this counterparty is at 59200, Чернівецька обл., Вижницький р-н, місто Вижниця, ВУЛИЦЯ УКРАЇНСЬКА, будинок 106. Furthermore, our tool can locate even more in-depth profiles.

Company Data "БСМ" БУДІВЕЛЬНА КОМПАНІЯ УКРАЇНИ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БСМ" БУДІВЕЛЬНА КОМПАНІЯ УКРАЇНИ" include its Мойсей Олександр Тарасович, Мойсей Олександр Тарасович, as well as Гакман Михайло Іванович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter B in our catalog.
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Translated from Ukrainian