search
icon
search
Profile
Date of update 21.11.2019
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 21.11.2019)
DOCHIRNIE PIDPRYIEMSTVO BUDIVELNO-MONTAZHNE UPRAVLINIA № 2 VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA CHERKASKYY DOMOBUDIVELNYY KOMBINAT
copy
copied
Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІНЯ № 2 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРКАСЬКИЙ ДОМОБУДІВЕЛЬНИЙ КОМБІНАТ"
Legal entity's status
(as of 21.11.2019)
Dissolved
copy
copied
USREOU code
24411050
copy
copied
Registration date
14.10.1996 (23 years 1 month)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

SUBSIDIARY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.25.4 Other specialised construction activities n.e.c.
  • 45.25.9 Other specialised construction activities n.e.c.
  • 45.43.9 Floor and wall covering
  • 45.45.0 Other building completion and finishing
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Address: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, PROVULOK KHKH-HO PARTZYIZDU, budynok 8
Phone number: 80506561148

Participants and beneficiaries 24411050

Date of update 21.11.2019
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
VIDKRYTE AKTSIONERNE TOVARYSTVO "CHERKASKYY DOMOBUDIVELNYY KOMBINAT"

Founder’s USREOU code 01271059

Founder address: 18008, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, PROVULOK KHKH PARTZ"YIZDU, budynok 8

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 22.11.2019)
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
CHerkaske miske upravlinnia iustytsiyi CHerkaskoyi oblasti

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial
Date Event Past Present
21.10.1996 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
21.10.1996 Change the address CHERKASKA OBL.,M. CHERKASY,PRYDNIPROVSKYY R-N, PROV. 20 PARTZYIZDU, B.8
Phone: 64-03-47
21.10.1996 Change of a director LUKASH ANATOLIY IVANOVYCH
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 "BUDIVELNO-MONTAZHNE UPRAVLINIA № 2 VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "CHERKASKYY DOMOBUDIVELNYY KOMBINAT"

Get complete information about the "BUDIVELNO-MONTAZHNE UPRAVLINIA № 2 VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "CHERKASKYY DOMOBUDIVELNYY KOMBINAT" legal entity. A complete profile about this legal entity will help finance directors in determining whether to work with this business. This information is stored in an open registry. This information 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 24411050. Based on a counterparty’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, "BUDIVELNO-MONTAZHNE UPRAVLINIA № 2 VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "CHERKASKYY DOMOBUDIVELNYY KOMBINAT" is located in Cherkasy according to our directory for the letter B, and the legal address of this legal entity is at 18000, CITY CHERKASY, LANE KHKH-HO PARTZYIZDU, BUILDING 8. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "BUDIVELNO-MONTAZHNE UPRAVLINIA № 2 VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "CHERKASKYY DOMOBUDIVELNYY KOMBINAT"

Our database contains information about shareholders and signatories, 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 "BUDIVELNO-MONTAZHNE UPRAVLINIA № 2 VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "CHERKASKYY DOMOBUDIVELNYY KOMBINAT" include its manager Terentiev Valeriy Hryhorovych, signatory Terentiev Valeriy Hryhorovych, liquidator Terentiev Valeriy Hryhorovych, as well as VIDKRYTE AKTSIONERNE TOVARYSTVO "CHERKASKYY DOMOBUDIVELNYY KOMBINAT". With the full version of our service 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Cherkasy or under the letter B in our catalog.