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PP BUDAHROSPEKTR

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
PRYVATNE PIDPRYIEMSTVO BUDAHROSPEKTR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БУДАГРОСПЕКТР"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
24338689
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Registration date
28.06.1996 (25 years 2 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: 61080, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT HAHARINA, budynok 201
Phone number: 0577031580
Date of update 16.06.2021
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.

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Participants and beneficiaries 24338689

Date of update 22.09.2021
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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
0
Final beneficiary owner (controller)
BOLKVADZE ZURAB REVAZOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV KOMINTERNIVSKYY R-N VUL. MATROSOVA BUD. 1 KV. 12

List of legal entity founders
BOLKVADZE ZURAB REVAZOVYCH

Founder address: Ukrayina, 61124, KHarkivska obl., misto KHarkiv, VULYTSIA MATROSOVA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP BUDAHROSPEKTR

Trademarks
Data is not available in registries
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Valid VAT certificate

Taxpayer identification number: 243386820327

Date of registration: 15.07.1997

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 28.06.1996

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.07.1996

Registration number: 647

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 28.06.1996

Registration number: 2367

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO BUDAHROSPEKTR

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty po kapitalnomu remontu m`iakoyi pokrivli itp po vul. vlasenko, 9a (inv. № 0200982) u m. kharkiv, zhidno z dstu b d.1.1-1:2013 (kod dk 021:2015 – 45260000-7 - pokrivelni roboty ta inshi spetsializovani budivelni roboty); roboty po kapitalnomu remontu m`iakoyi pokrivli itp po vul. vlasenko, 9a (inv. № 0200982) u m. kharkiv, zhidno z dstu b d.1.1-1:2013 1 roboty
KP "KHarkivski teplovi merezhi" 28.12.2019 63 403
Roboty po kapitalnomu remontu m`iakoyi pokrivli tstp 4/34 po prosp. oleksandrivskomu, 120a (inv. № 0100406) u m. kharkiv, zhidno z dstu b d.1.1-1:2013 (kod dk 021:2015 – 45260000-7 - pokrivelni roboty ta inshi spetsializovani budivelni roboty); roboty po kapitalnomu remontu m`iakoyi pokrivli tstp 4/34 po prosp. oleksandrivskomu, 120a (inv. № 0100406) u m. kharkiv, zhidno z dstu b d.1.1-1:2013 1 roboty
KP "KHarkivski teplovi merezhi" 26.12.2019 155 814
Roboty po kapitalnomu remontu m`iakoyi pokrivli tstp 2/26 po vul. liapunova, 9a (inv. № 0100215) u m. kharkiv, zhidno z dstu b d.1.1-1:2013 (kod dk 021:2015 – 45260000-7 - pokrivelni roboty ta inshi spetsializovani budivelni roboty); roboty po kapitalnomu remontu m`iakoyi pokrivli tstp 2/26 po vul. liapunova, 9a (inv. № 0100215) u m. kharkiv, zhidno z dstu b d.1.1-1:2013 1 roboty
KP "KHarkivski teplovi merezhi" 28.11.2019 95 725
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Court Register — 19 of documents

Date of update 22.09.2021
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.
27.02.2020 Court decree Criminal 87883481 646/8726/17
27.02.2020 Court decree Criminal 87883830 646/8726/17
11.12.2019 Court decree Criminal 86553805 646/8726/17
17.09.2019 Decision Economic 84284389 922/2320/19
23.07.2019 Court decree Economic 83177646 922/2320/19
20.06.2019 Court decree Administrative 82541911 820/3601/17
04.04.2019 Court decree Administrative 81019814 820/3601/17
15.03.2019 Court decree Criminal 80490115 646/6101/18
11.03.2019 Court decree Criminal 80617295 646/6101/18
11.03.2019 Court decree Criminal 80357687 646/6101/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.07.1998 Change of a type of activity 95130 - KONSTRUKTORSKI ORHANIZATSIYI, VIDNESENI DO CHYSLA NAUKOVYKH USTANOV
07.07.1998 Change of a size of the authorized capital 500 UAH
07.07.1998 Change the address M.KHARKIV, KOMINTERNIVSKYY R-N PR-T HAHARINA BUD. 201
Phone: 50-13-74
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Company Information "БУДАГРОСПЕКТР"

Get key information about the "БУДАГРОСПЕКТР" business. Legal information about this business will help owners in determining whether to work with this partner. This data is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 24338689. Based on a business’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 company is located. For instance, "БУДАГРОСПЕКТР" is located in Kharkiv according to our directory for the letter B, and the legal address of this business is at 61080, Харківська обл., місто Харків, Комінтернівський район, ПРОСПЕКТ ГАГАРІНА, будинок 201. Furthermore, our system can uncover even more in-depth information.

Company Data "БУДАГРОСПЕКТР"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "БУДАГРОСПЕКТР" include its Болквадзе Зураб Ревазович, Болквадзе Зураб Ревазович, as well as Болквадзе Зураб Ревазович, Болквадзе Зураб Ревазович. With the full version of our website you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter B in our catalog.