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BUDSERVIS

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
PRYVATNE PIDPRYIEMSTVO BUDSERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БУДСЕРВІС"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
22432817
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Registration date
30.06.1995 (25 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: Ukrayina, 01601, misto Kyyiv, pl.Sportyvna, budynok 1
Phone number: +380508897824
Date of update 18.05.2021
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.

Participants and beneficiaries 22432817

Date of update 18.05.2021
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
List of legal entity founders
TUYCHIIEV ABDUMANNOB KOBILOVYCH

Founder address: Uzbekystan, 710000, MISTO ANDYZHAN, VULYTSIA BEKTEMYR, BUDYNOK 22

Amount of contribution to authorized capital: 1 000.00 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

TUYCHIIEV ABDUMANNOB KOBILOVYCH
Uzbekystan, 710000, MISTO ANDYZHAN, VULYTSIA BEKTEMYR, BUDYNOK 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Financial scoring

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Ownership and permissions BUDSERVIS

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 224328126506

Date of registration: 09.08.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 224328126505

Date of cancellation of VAT payer registration: 30.07.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2021)
Taxpayer has no outstanding taxes
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.08.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.07.1995

Registration number: 400

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.07.1995

Registration number: 1407020198

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2014 2015 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO BUDSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont dorozhnoho pokryttia dilianky avtomobilnoyi dorohy po vulytsi ponomarenka v s.studenyky pereiaslav-khmelnytskoho rayonu kyyivskoyi oblasti; kapitalnyy remont dorozhnoho pokryttia dilianky avtomobilnoyi dorohy po vulytsi ponomarenka v s.studenyky pereiaslav-khmelnytskoho rayonu kyyivskoyi oblasti 1 roboty
Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 10.08.2020 2 258 895
Rekonstruktsiia dorozhnoho pokryttia vul. heroyiv dnipra (dilianka vid perekhrestia vul. chernihivska do vul. festyvalna) m. slavutych, kyyivska oblast ; rekonstruktsiia dorozhnoho pokryttia vul. heroyiv dnipra (dilianka vid perekhrestia vul. chernihivska do vul. festyvalna) m. slavutych, kyyivska oblast 1 roboty
Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 26.05.2020 10 934 060
Rekonstruktsiia vnutrishnikh prymishchen slavutytskoyi zahalnoosvitnoyi shkoly i-iii stupeniv № 2 za adresoiu: vul. kurchatova, 17, m. slavutych, kyyivska oblast ; rekonstruktsiia vnutrishnikh prymishchen slavutytskoyi zahalnoosvitnoyi shkoly i-iii stupeniv № 2 za adresoiu: vul. kurchatova, 17, m. slavutych, kyyivska oblast 1 roboty
Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 28.04.2020 12 245 758
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Court Register — 6 of documents

Date of update 18.05.2021
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.
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20
05.03.2021 Decree Criminal 96326846 752/16969/20
05.03.2021 Decree Criminal 96326853 752/16969/20
05.03.2021 Decree Criminal 96326844 752/16969/20
05.03.2021 Decree Criminal 96326851 752/16969/20
09.09.2020 Court decree Criminal 91519593 755/9598/19
27.08.2020 Court decree Criminal 91207647 755/9598/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
28.07.2020 Decree Economic 90643839 910/10539/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.10.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
06.10.1997 Change the address MYKOLAYIVSKA OBL., M.IUZHNOUKRAYINSK B-R KVITKOVYY BUD. 12, KB. 79
Phone: 2-72-89
06.10.1997 Change of a director PETROV ALEKSANDR ALEKSANDROVYCH
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Часті запитання

Який ЕГРПОУ компанії PRYVATNE PIDPRYIEMSTVO BUDSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ PRYVATNE PIDPRYIEMSTVO BUDSERVIS - 22432817.

Який стан компанії PRYVATNE PIDPRYIEMSTVO BUDSERVIS ?

На дату 18.05.2021 контрагент PRYVATNE PIDPRYIEMSTVO BUDSERVIS має статус - Not in the process of dissolution.

Яка повна назва PRYVATNE PIDPRYIEMSTVO BUDSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22432817 на 18.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO BUDSERVIS.

Яка скорочена назва компанії 22432817 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22432817 на 18.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 22432817 ?

На дату 18.05.2021 у 22432817 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO BUDSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 22432817 зареєстрований в Ukrayina, 01601, misto Kyyiv, pl.Sportyvna, budynok 1.

Company "BUDSERVIS" information

Get full profile on organisation "BUDSERVIS". "BUDSERVIS" was registered on 30.06.1995. Authorised person of company is Tuychiiev Abdumannob Kobilovych. The corporate seat of "BUDSERVIS" is 01601, CITY KYIV, BUILDING 1.

Company "BUDSERVIS" Background

The main line of business is 41.10 Development of building projects. The ownership form is PRYVATNE PIDPRYIEMSTVO. Company "BUDSERVIS" is assigned EDRPOU code 22432817. The authorised capital of organisation "BUDSERVIS" amounts to 1 000.00 UAH. Company "BUDSERVIS" is mentioned in 6 judicial documents. Company "BUDSERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDSERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.