ТОВ "БУНЕС ГМБХ"

22945310

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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.

List of key due diligence factors identified by Express Analysis:

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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУНЕС ГМБХ

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Legal entity's status
(as of 14.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

22945310

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Registration date

20.12.1994 (31 year 6 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.04.2021

Record number: 1 000 731 1100 18012357

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

БЕЗВЕРХИЙ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ kerivnyk
БЕЗВЕРХИЙ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator
КУРУШКІНА ЛЮБОВ БОРИСІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

650 000.31 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

20.30 Виробництво фарб, лаків і подібної продукції, друкарської фарби та мастик

Total for this NACE code: 703

Other:

46.75 Оптова торгівля хімічними продуктами

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ УШИНСЬКОГО, будинок **

Participants and beneficiaries 22945310

Date of update 14.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

DASHUTINA RAYISA OLEKSANDRIVNA

Founder address: UKRAYINA, 01014, M.KYYIV, VULYTSIA MICHURINA, BUDYNOK 12

List of legal entity founders/members

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВСЬКА КНИЖКОВА ФАБРИКА"

Founder’s USREOU code 02472594

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ УШИНСЬКОГО, будинок **

Amount of contribution to authorized capital: 637 000.31 UAH

Share (%): 98.0000%

ПОЛІЩУК ВАЛЕНТИНА МИХАЙЛІВНА

Founder address: Україна, 03110, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок 22, корпус 1, квартира 22

Amount of contribution to authorized capital: 6 500.00 UAH

Share (%): 0.9999%

РОСТОВ ОЛЕГ АНАТОЛІЙОВИЧ

Founder address: Україна, 03217, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок 5-А, квартира 22

Amount of contribution to authorized capital: 6 500.00 UAH

Share (%): 0.9999%

Financial scoring

Market Score

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 15.07.2026)

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

(as of 10.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 229453126059

Date of cancellation of VAT payer registration: 20.12.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.01.2022)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

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: 29.03.1995

Date of de-registration: 06.04.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 12.01.1995

Registration number: 272-СП (17)

Date of de-registration: 05.04.2021

De-registration number: 2126580200185

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.03.1994

Registration number: 04-02075

Date of de-registration: 05.04.2021

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
21.21.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUNES HMBKH" ( TOV "BUNES HMBKH")
21.22.2112	Change of a size of the authorized capital		650,000 UAH
12.22.1212	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA USHYNSKOHO, budynok Phone: **--*, ****** Fax: ******

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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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"БУНЕС ГМБХ" background

Get legal information on legal entity "БУНЕС ГМБХ". "БУНЕС ГМБХ" was registered on 20.12.1994. Authorised person of legal entity is Безверхий Володимир Олександрович, Безверхий Володимир Олександрович, Курушкіна Любов Борисівна. The corporate seat of "БУНЕС ГМБХ" is Україна, **1, місто Київ, ВУЛИЦЯ УШИНСЬКОГО, будинок **.

Who are the owners and beneficiaries of "БУНЕС ГМБХ", USREOU 22945310?

According to the latest available verification "БУНЕС ГМБХ", LLC has the following structure:

Authorised person — Безверхий Володимир Олександрович, Безверхий Володимир Олександрович, Курушкіна Любов Борисівна;
Ultimate beneficial owner (controller) — Безверхий Володимир Олександрович, Безверхий Володимир Олександрович, Курушкіна Любов Борисівна;
Founders/shareholders — ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВСЬКА КНИЖКОВА ФАБРИКА", Поліщук Валентина Михайлівна, Ростов Олег Анатолійович, Дашутіна Раїса Олександрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БУНЕС ГМБХ"?

The Unified Register of Court Decisions contains 0 documents where "БУНЕС ГМБХ" (22945310) is mentioned.

How to identify the corporate connections of "БУНЕС ГМБХ"?

YouControl provides access to a visual map of "БУНЕС ГМБХ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БУНЕС ГМБХ" with similar companies?

YouControl allows you to review "БУНЕС ГМБХ" primary business activity — code 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БУНЕС ГМБХ" LLC is compared to its competitors.

How to review the ownership structure of "БУНЕС ГМБХ" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУНЕС ГМБХ", including changes in owners, share capital, management, legal address, and other details.

For "БУНЕС ГМБХ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БУНЕС ГМБХ"?

YouControl allows you to view all authorised persons, founders, and managers of "БУНЕС ГМБХ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БУНЕС ГМБХ" Information

The main line of business is 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БУНЕС ГМБХ" is assigned EDRPOU code 22945310. The authorised capital of legal entity "БУНЕС ГМБХ" amounts to 650 000.31 UAH. "БУНЕС ГМБХ" is mentioned in 0 judicial documents. Legal entity "БУНЕС ГМБХ" sanctions screening returned no information on the person or related persons found. More of essential details on "БУНЕС ГМБХ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.