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Profile
Date of update 15.11.2019
Access to current data
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Legal entity's full name
(as of 15.11.2019)
BUDAVTOTORH
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Ukrainian name
"БУДАВТОТОРГ"
Legal entity's status
(as of 15.11.2019)
Dissolved
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USREOU code
24272772
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Registration date
05.06.1997 (22 years 5 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.30.1 Wholesale trade of motor vehicle parts and accessories
Other:
  • 50.30.2 Retail trade of motor vehicle parts and accessories
  • 50.30.3 Sale of motor vehicle parts and accessories
  • 51.54.0 Wholesale of hardware, plumbing and heating equipment and supplies
  • 52.44.9 Other retail sale of new goods
All types of activities Hide
Contacts
Address: 61098, VUL. IELIZAROVA, B.11, KV.221, M. KHARKIV, KHARKIVSKA OBL., UKRAYINA
Phone number: 7149874
7149882
Факс: 7198600

Participants and beneficiaries 24272772

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
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
0%
List of legal entity founders
DUPAK ANDRIY OLEKSANDROVYCH

Founder address: 22222, PROSP. LENINA, 12 A, HURT., KHARKIV, UKRAYINA

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

RUTSKYY IHOR LEONIDOVYCH

Founder address: 21121, IELIZAROVA, 22, 211, KHARKIV, UKRAYINA

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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.

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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 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

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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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2001 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.05.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.05.1998 Change of a size of the authorized capital 10,000 UAH
22.05.1998 Change the address M.KHARKIV, LENINSKYY R-N VUL. IELIZAROVA BUD. 11, KB. 221
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BUDAVTOTORH"

Get key facts about the "BUDAVTOTORH" counterparty. Key information about this counterparty will assist accountants in determining whether to work with this entrepreneur. This data is stored in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 24272772. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "BUDAVTOTORH" is located in Kharkiv according to our directory for the letter B, and the legal address of this counterparty is at 61098, CITY KHARKIV, STREET IELIZAROVA, BUILDING 11, APT 221. Furthermore, our tool can find even more in-depth information.

Company Data "BUDAVTOTORH"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BUDAVTOTORH" include its signatory Dupak Andriy Oleksandrovych, signatory Rutskyy Ihor Leonidovych, manager Dupak Andriy Oleksandrovych, liquidator Dupak Andriy Oleksandrovych, as well as Dupak Andriy Oleksandrovych, Rutskyy Ihor Leonidovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter B in our catalog.