КП "БТІ Решетилівськї міської ради"

22547169

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 27.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.04.2025)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО БЮРО ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ РЕШЕТИЛІВСЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 27.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

22547169

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Registration date

12.08.1994 (30 years 8 months)

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Authorised person

БОГДАНОВ СЕРГІЙ ВІКТОРОВИЧ 07.06.2012, kerivnyk
БОГДАНОВ СЕРГІЙ ВІКТОРОВИЧ 07.06.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

71.11 Діяльність у сфері архітектури

Total for this NACE code: 11 069

Other:

68.31 Агентства нерухомості
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
69.10 Діяльність у сфері права

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., Решетилівський р-н, місто Решетилівка(з), вул.Шевченка, будинок **

Phone number:

80536323502

Date of update 31.10.2024

Participants and beneficiaries 22547169

Date of update 27.04.2025

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

List of legal entity founders/members

КОМУНАЛЬНЕ ПІДПРИЄМСТВО "БЮРО МІСТОБУДУВАННЯ ТА ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ РЕШЕТИЛІВСЬКОГО РАЙОНУ"

Founder’s USREOU code 22547169

Founder address: Україна, **0, Полтавська обл., Решетилівський р-н, селище міського типу Решетилівка(п), ВУЛ. ШЕВЧЕНКА, будинок **

РЕШЕТИЛІВСЬКА МІСЬКА РАДА

Founder’s USREOU code 21044065

Founder address: Україна, **0, Полтавська обл., Решетилівський р-н, місто Решетилівка, ВУЛИЦЯ ПОКРОВСЬКА, будинок **

Financial scoring

Market Score

Ownership and permissions BIURO TEKHNICHNOYI INVENTARYZATSIYI RESHETYLIVSKOYI MISKOYI RADY POLTAVSKOYI OBLASTI

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 28.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 31.10.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 225471616251

Date of cancellation of VAT payer registration: 18.01.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 01.02.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Решетилівська районна державна адміністрація Полтавської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.01.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, РЕШЕТИЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 30.07.2001

Registration number: 215

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, РЕШЕТИЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.07.2001

Registration number: 1620020322

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО БЮРО ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ РЕШЕТИЛІВСЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Provedennia tekhnichnoyi invertaryzatsiyi budivel hromadskoho pryznachennia z vyhotovlenniam novoho tekhnichnoho pasporta v paperovomu vyhliadi, roztashovanykh za adresoiu: vul.pokrovska,14, m.reshetylivka, poltavska obl, poltavskyy rayon; provedennia tekhnichnoyi invertaryzatsiyi budivel hromadskoho pryznachennia z vyhotovlenniam novoho tekhnichnoho pasporta v paperovomu vyhliadi, roztashovanykh za adresoiu: vul.pokrovska,14, m.reshetylivka, poltavska obl, poltavskyy rayon 1 posluha	Vykonavchyy komitet Reshetylivskoyi miskoyi rady	21.04.2025	4 873
Provedennia tekhnichnoyi inventaryzatsiyi budivel hromadskoho pryznachennia- harazhiv z vyhotovlenniam novoho tekhnichnoho pasporta v paperovomu vyhliadi, roztashovanykh za adresoiu: vul. pokrovska,14-b m. reshetylivka, poltavskyy r-n, poltavska obl.; provedennia tekhnichnoyi inventaryzatsiyi budivel hromadskoho pryznachennia- harazhiv z vyhotovlenniam novoho tekhnichnoho pasporta v paperovomu vyhliadi, roztashovanykh za adresoiu: vul. pokrovska,14-b m. reshetylivka, poltavskyy r-n, poltavska obl. 1 posluha	Vykonavchyy komitet Reshetylivskoyi miskoyi rady	18.04.2025	6 627
Posluhy po provedenniu tekhnichnoyi inventaryzatsiyi budivel; posluhy po provedenniu tekhnichnoyi inventaryzatsiyi budivel 1 posluha	Viddil osvity Reshetylivskoyi miskoyi rady	26.12.2024	9 084

Court Register — 9 of documents

Date of update 27.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.04.2025		Civil	126679859	546/1197/23
16.04.2025		Civil	126679858	546/1197/23
15.04.2025	Court ruling	Civil	126617515	546/291/23
11.04.2025	Court ruling	Civil	126542480	546/291/23
03.04.2025	Court ruling	Civil	126330553	546/160/23
03.04.2025	Court ruling	Civil	126330552	546/160/23
01.04.2025	Court ruling	Civil	126282291	546/160/23
01.04.2025	Court ruling	Civil	126573506	546/160/23
01.04.2025	Court ruling	Civil	126573507	546/160/23
19.03.2025	Court ruling	Economic	125945971	917/131/25

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
19.11.2020	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "Biuro tekhnichnoyi inventaryzatsiyi Reshetylivskoyi miskoyi rady Poltavskoyi oblasti" ( KP "BTI Reshetylivskyi miskoyi rady")
19.11.2020	Change of a type of activity		71.11 - architectural activities
19.11.2020	Change of a size of the authorized capital		0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"БЮРО ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ РЕШЕТИЛІВСЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ" Information

Get a complete profile about the "БЮРО ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ РЕШЕТИЛІВСЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ" legal entity. Complete information about this legal entity will assist accounting departments in deciding whether to work with this business. This information is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 22547169. Based on a legal entity’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 legal entity is located. For instance, "БЮРО ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ РЕШЕТИЛІВСЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ" is located in according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **, Полтавська обл., Решетилівський р-н, місто Решетилівка(з), вул.Шевченка, будинок **. Furthermore, our tool can reveal even more in-depth information.

"БЮРО ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ РЕШЕТИЛІВСЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "БЮРО ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ РЕШЕТИЛІВСЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ" include its Богданов Сергій Вікторович, Богданов Сергій Вікторович, as well as КОМУНАЛЬНЕ ПІДПРИЄМСТВО "БЮРО МІСТОБУДУВАННЯ ТА ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ РЕШЕТИЛІВСЬКОГО РАЙОНУ", РЕШЕТИЛІВСЬКА МІСЬКА РАДА. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter B in our catalog.