search
icon
search
Profile
Date of update 15.11.2019
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
Legal entity's full name
(as of 15.11.2019)
KOLEKTYVNE PIDPRYIEMSTVO BUDIVELNE UPRAVLINNIA ZMIYIVSKOYI DRES
copy
copied
Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "БУДІВЕЛЬНЕ УПРАВЛІННЯ ЗМІЇВСЬКОЇ ДРЕС"
Legal entity's status
(as of 15.11.2019)
Dissolved
copy
copied
USREOU code
24134643
copy
copied
Registration date
16.08.1999 (20 years 3 months)
copy
copied
The size of the authorized capital
243 250.00 UAH
Type of business entity

COLLECTIVE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.7 Construction of residential and non-residential buildings
Contacts
Address: 63460, KHarkivska obl., Zmiyivskyy rayon, selyshche miskoho typu Komsomolske, VUL. BALAKLIYSKE SHOSE, budynok 6

Participants and beneficiaries 24134643

Date of update 15.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BONDARCHUK MYKOLA STEPANOVYCH

Founder address: 63460, KHarkivska obl., Zmiyivskyy rayon, selyshche miskoho typu Komsomolske, VUL. BUDIVELNA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  243 250.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Zmiyivske rayonne upravlinnia iustytsiyi KHarkivskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2000 2001 2003 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 15.11.2019
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.
16.09.2009 Court decree Economic 4793972 б-24/127-07
07.11.2007 Decision Civil 4275638 2-1712/07
26.06.2006 Decision Economic 32828 47/16-06

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
22.05.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
22.05.1998 Change of a size of the authorized capital 236,359 UAH
22.05.1998 Change the address KHARKIVSKA OBL., ZMIYIVSKYY R-N, SMT KOMSOMOLSKE SHOSE BALAKLIYSKE BUD. 3
Phone: 5-31-56
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BUDIVELNE UPRAVLINNIA ZMIYIVSKOYI DRES"

Get a complete profile about the "BUDIVELNE UPRAVLINNIA ZMIYIVSKOYI DRES" legal entity. A complete profile about this legal entity will assist attorneys in determining whether to work with this business. This profile can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24134643. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "BUDIVELNE UPRAVLINNIA ZMIYIVSKOYI DRES" is located in Other cities according to our directory for the letter B, and the legal address of this legal entity is at 63460, VILLAGE INSHI NASELENI PUNKTY, STREET BALAKLIYSKE, BUILDING 6. Furthermore, our service can find even more in-depth information.

Company Data "BUDIVELNE UPRAVLINNIA ZMIYIVSKOYI DRES"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "BUDIVELNE UPRAVLINNIA ZMIYIVSKOYI DRES" include its manager Bondarchuk Mykola Stepanovych, signatory Bondarchuk Mykola Stepanovych, as well as Bondarchuk Mykola Stepanovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a KOLEKTYVNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter B in our catalog.