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Registration

AZOVBUDLIUKS

30210776

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АЗОВБУДЛЮКС

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Legal entity's status
(as of 13.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30210776

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Registration date

13.12.2006 (18 years 6 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.08.2008

Record number: 1 274 117 0003 005247

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

КОЛЕСНИК АНДРІЙ ВОЛОДИМИРОВИЧ kerivnyk
КОЛЕСНИК АНДРІЙ ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **2, Донецька обл., місто Маріуполь, ВУЛИЦЯ ТОРГОВА, будинок **, квартира **

Participants and beneficiaries 30210776

Date of update 13.06.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЧУБУКОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 87532, Донецька обл., місто Маріуполь, ВУЛИЦЯ ТОРГОВА, будинок 16, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 14.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 12.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 302107705812

Date of cancellation of VAT payer registration: 18.09.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.03.2021)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Маріупольської міської ради

Court Register — 1 of documents

Date of update 13.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.07.2008	Court ruling	Economic	1846597	5/280б
07.02.2007		Economic	424203	5/280б
04.12.2006	Court ruling	Economic	295306	5/280б

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AZOVBUDLIUKS"
24.11.2020	Change of a type of activity		51.90.0 - non-specialised wholesale trade
24.11.2020	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АЗОВБУДЛЮКС" Information

Get complete information about the "АЗОВБУДЛЮКС" legal entity. Legal information about this legal entity will help managers in deciding whether to work with this business. This data can be found in open registries. This collection of data 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 30210776. Based on a legal entity’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, "АЗОВБУДЛЮКС" is located in Mariupol according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Маріуполь, ВУЛИЦЯ ТОРГОВА, будинок **, квартира **. Furthermore, our system can locate even more in-depth information.

"АЗОВБУДЛЮКС" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "АЗОВБУДЛЮКС" include its Колесник Андрій Володимирович, Колесник Андрій Володимирович, as well as Чубуков Сергій Олександрович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mariupol or under the letter A in our catalog.