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Profile
Date of update 14.11.2019
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Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO-TORHOVE UPRAVLINNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО-ТОРГОВЕ УПРАВЛІННЯ"
Legal entity's status
(as of 14.11.2019)
Dissolved
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USREOU code
24422332
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Registration date
16.08.1996 (23 years 2 months)
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Authorised person
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:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA 35-DYVIZIYI, budynok 2, kvartyra 32

Participants and beneficiaries 24422332

Date of update 14.11.2019
Access to current data
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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
MIEDIANIK MYKOLA PAVLOVYCH

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA 35-DYVIZIYI, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

PYLYPOV IVAN OLEKSIYOVYCH

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA RIEPINA, budynok 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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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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 15.11.2019)
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
Reiestratsiyna sluzhba Pavlohradskoho miskrayonnoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 14.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.05.2009 Court decree Economic 3680319 б24/16-09
27.01.2009 Decree Economic 2902543 б24/16-09
21.01.2009 Court decree Economic 2800244 б24/16-09

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
22.08.1996 Change of a type of activity 61124 - MONTAZHNI ROBOTY
22.08.1996 Change of a size of the authorized capital 10,000 UAH
22.08.1996 Change the address DNIPROPETROVSKA OBL.,M. PAVLOHRAD, VUL. 35 HVARDIYSKOYI DYVIZIYI, B.2, KB.32
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BUDIVELNO-TORHOVE UPRAVLINNIA"

Get key information about the "BUDIVELNO-TORHOVE UPRAVLINNIA" company. Legal information about this company will help heads of departments in determining whether to work with this counterparty. This material is contained in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 24422332. Based on a legal entity’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 area a given business is located. For instance, "BUDIVELNO-TORHOVE UPRAVLINNIA" is located in Other cities according to our directory for the letter B, and the legal address of this company is at 51400, CITY INSHI NASELENI PUNKTY, STREET 35-DYVIZIYI, BUILDING 2, APT 32. Furthermore, our system can locate even more in-depth profiles.

Company Data "BUDIVELNO-TORHOVE UPRAVLINNIA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "BUDIVELNO-TORHOVE UPRAVLINNIA" include its manager Miedianik Mykola Pavlovych, signatory Miedianik Mykola Pavlovych, liquidator Zakhidno-donbaska Odpi, as well as Miedianik Mykola Pavlovych, Pylypov Ivan Oleksiyovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.