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- VYROBNYCHA FIRMA BUDMONTAZH

21787107

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.04.2024
Access to current data
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Legal entity's full name
(as of 20.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧА ФІРМА БУДМОНТАЖ
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Legal entity's status
(as of 20.04.2024)
In the process of dissolution
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USREOU code
21787107
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Registration date
01.07.1994 (29 years 9 months)
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Information about legal entity’s being in the process of dissolution
15.08.2011 - В стані припинення
13831130007000078
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 18.07.2011 № 2а-5078/11/1270
Name of court: Луганський окружний адміністративний суд
Effective date: 29.07.2011
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 51.70.0 Інші види оптової торгівлі
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 45.25.4 Монтаж металевих конструкцій
  • 29.12.2 Ремонт і технічне обслуговування насосів, компресорів та гідравлічних систем
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Contacts
Location of the legal entity: Україна, **0, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ ГВАРДІЙСЬКИЙ, будинок **/**
Phone number: 25644
Date of update 27.10.2021
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.
Факс: 36084
Date of update 27.10.2021
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 21787107

Date of update 20.04.2024
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/members
КАРПЕНКО МИХАЙЛО АНДРІЙОВИЧ

Founder address: Україна, 93400, Луганська обл., місто Сєвєродонецьк, ШОСЕ БУДІВЕЛЬНИКІВ, будинок 12 А, квартира 12

Financial scoring

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Market Score

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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Countries
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Amount of sanction lists
9 of sanction lists
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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.04.2024)
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 "Find out more about your business partner"
(as of 21.10.2021)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Сєвєродонецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.07.1994

Registration number: 1052

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 14.07.1994

Registration number: 03161226

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.03.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
03.03.1998 Change the address LUHANSKA OBL., M.SIEVERODONETSK SHOSE BUDIVELNYKIV BUD. **, KB. **
Phone: **-***-***
03.03.1998 Change of a director KARPENKO MYKHAYL ANDREEVYCH
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Company Information - ВИРОБНИЧА ФІРМА "БУДМОНТАЖ"

Get key details about the - ВИРОБНИЧА ФІРМА "БУДМОНТАЖ" counterparty. Key information about this counterparty will assist directors in making decisions about whether to work with this contractor. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 21787107. Based on an enterprise’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 counterparty is located. For instance, - ВИРОБНИЧА ФІРМА "БУДМОНТАЖ" is located in Other cities according to our directory for the letter , and the legal address of this counterparty is at Україна, **0, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ ГВАРДІЙСЬКИЙ, будинок **/**. Furthermore, our system can reveal even more in-depth profiles.

Company Data - ВИРОБНИЧА ФІРМА "БУДМОНТАЖ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of - ВИРОБНИЧА ФІРМА "БУДМОНТАЖ" include its Карпенко Михайло Андрійович, Карпенко Михайло Андрійович, Карпенко Михайло Андрійович, as well as Карпенко Михайло Андрійович. 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 amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter in our catalog.