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Profile
Date of update 18.11.2019
Access to current data
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Legal entity's full name
(as of 18.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDYNOK - SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДИНОК - СЕРВІС"
Legal entity's status
(as of 18.11.2019)
Not in the process of dissolution
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USREOU code
21931866
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Registration date
19.08.2004 (15 years 3 months)
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The size of the authorized capital
625.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 50096, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VUL.VATUTINA, budynok 53, kvartyra 38
Phone number: +380564958046
+380975949150

Participants and beneficiaries 21931866

Date of update 18.11.2019
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
MEETING OF SHAREHOLDERS
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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)
MOSKALENKO DENYS MYKOLAYOVYCH

Founder address: DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA VATUTINA, BUDYNOK 21L, KVARTYRA 11, KHKHKHKHKHKHKHKHKHKH

List of legal entity founders
MOSKALENKO DENYS MYKOLAYOVYCH

Founder address: 50053, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA VATUTINA, budynok 12T, kvartyra 21

Amount of contribution to authorized capital:  625.00 UAH

Share (%): 100,0000%

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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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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.

Власність та дозволи TOV BUDYNOK - SERVIS

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 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 219318604834

Date of registration: 18.07.1997

Register single tax payers
(as of 13.05.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.11.2019)
0413040980
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
52
Register "Find out more about your business partner"
(as of 01.05.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi 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: 18.09.1995

KRYVORIZKA PIVNICHNA ODPI HU DFS U DNIPR. OBL

ID code of body: 39738741

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

Date of registration: 06.09.1995

Registration number: 810

KRYVORIZKA PIVNICHNA ODPI HU DFS U DNIPR. OBL

ID code of body: 39738741

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

Date of registration: 30.08.1995

Registration number: 0413040980

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 BUDYNOK - SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont-remont ta izoliatsiia merezh tsetralnoho opalennia; potochnyy remont-remont ta izoliatsiia merezh tsetralnoho opalennia 1 posl. TOV "KERUIUCHA KOMPANIIA "DOM.KOM" 21.10.2019 80 718
Potochnyy remont-remont ta izoliatsiia merezh tsetralnoho opalennia; potochnyy remont-remont ta izoliatsiia merezh tsetralnoho opalennia 1 posl. TOV "KERUIUCHA KOMPANIIA "DOM.KOM" 21.10.2019 56 430
Potochnyy remont-zamina vikon ta dvernykh blokiv na metaloplastykovi; potochnyy remont-zamina vikon ta dvernykh blokiv na metaloplastykovi 1 posl. TOV "KERUIUCHA KOMPANIIA "DOM.KOM" 08.10.2019 185 000
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Court Register — 3 of documents

Date of update 18.11.2019
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.
30.11.2016 Decree Cases of Administrative Offenses 63082310 212/6994/16-п
18.06.2015 Decree Cases of Administrative Offenses 45357864 212/4550/15-п
06.05.2014 Decision Economic 38818885 904/1683/14
24.04.2014 Court decree Economic 38413227 904/1683/14
10.04.2014 Court decree Economic 38261559 904/1683/14
21.03.2014 Court decree Economic 37760543 904/1683/14

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
18.09.1995 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.09.1995 Change of a size of the authorized capital 375 UAH
18.09.1995 Change the address DNIPROPETROVSKA OBL.,M. KRYVYY RIH,ZHOVTNEVYY R-N, VUL. MUSORHSKOHO, B.13
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Related individuals
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Company Information "BUDYNOK - SERVIS"

Get complete information about the "BUDYNOK - SERVIS" enterprise. A complete profile about this enterprise will help heads of departments in deciding whether to work with this business partner. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 21931866. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "BUDYNOK - SERVIS" is located in Kryvyi Rih according to our directory for the letter B, and the legal address of this enterprise is at 50096, CITY KRYVYI RIH, STREET VATUTINA, BUILDING 53, APT 38. Furthermore, our system can uncover even more in-depth information.

Company Data "BUDYNOK - SERVIS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "BUDYNOK - SERVIS" include its manager Moskalenko Vira Mykhaylivna, as well as Moskalenko Denys Mykolayovych, Moskalenko Denys Mykolayovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter B in our catalog.