ТОВ "БУДДИЗАЙН"

30246708

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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.

List of key due diligence factors identified by Express Analysis:

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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДДИЗАЙН

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30246708

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Registration date

20.01.1999 (27 years 5 months)

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Authorised person

МЕЛЬНИК ВІКТОРІЯ ВОЛОДИМИРІВНА kerivnyk

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The size of the authorized capital

59 298.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів

Total for this NACE code: 4 541

Other:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

52.29 Інша допоміжна діяльність у сфері транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ МІЦКЕВИЧА, будинок **

Phone number:

+380382551274
+380509053556

Date of update 27.05.2026

Participants and beneficiaries 30246708

Date of update 18.07.2026

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

List of legal entity founders/members

МЕЛЬНИК ВІКТОРІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, вул.Зарічанська, будинок 11, квартира 112

Amount of contribution to authorized capital: 59 298.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

МЕЛЬНИК ВІКТОРІЯ ВОЛОДИМИРІВНА
Україна, 29000, Хмельницька обл., місто Хмельницький, вул.Зарічанська, будинок 21, квартира 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 19.07.2026)

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

(as of 27.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 302467022254

Date of cancellation of VAT payer registration: 10.04.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 11.09.2021)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Хмельницька районна державна адміністрація Хмельницької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.01.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 01.02.1999

Registration number: 5904

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.02.1999

Registration number: 003597

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.07.2019	Court ruling	Criminal	83255874	686/5146/18
17.07.2019	Court ruling	Criminal	83255873	686/5146/18
17.07.2019	Court ruling	Criminal	83255961	686/5146/18
17.07.2019	Court ruling	Criminal	83255960	686/5146/18
21.03.2018	Court ruling	Criminal	75103086	686/5146/18
21.03.2018	Court ruling	Criminal	75103160	686/5146/18
21.03.2018	Court ruling	Criminal	75103236	686/5146/18
14.03.2018	Court ruling	Criminal	75102854	686/5146/18
14.03.2018	Court ruling	Criminal	75103291	686/5146/18
14.03.2018	Court ruling	Criminal	75127305	686/5146/18

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
21.22.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDDYZAYN" ( TOV "BUDDYZAYN")
12.21.2211	Change of a size of the authorized capital		59,298 UAH
11.11.2222	Change the address		Ukrayina, 0, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA MITSKEVYCHA, budynok Phone: +(*)-**--*, +(*)-**--**

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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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"БУДДИЗАЙН" Information

Get key details about the "БУДДИЗАЙН" legal entity. A complete profile about this legal entity will assist sales and distribution managers in determining whether to work with this entrepreneur. This data is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 30246708. 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 legal entity is located. For instance, "БУДДИЗАЙН" is located in Khmelnytskyi according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ МІЦКЕВИЧА, будинок **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "БУДДИЗАЙН", USREOU 30246708?

According to the latest available verification "БУДДИЗАЙН", LLC has the following structure:

Authorised person — Мельник Вікторія Володимирівна;
Ultimate beneficial owner (controller) — Мельник Вікторія Володимирівна;
Founders/shareholders — Мельник Вікторія Володимирівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БУДДИЗАЙН"?

The Unified Register of Court Decisions contains 1 documents where "БУДДИЗАЙН" (30246708) is mentioned.

How to identify the corporate connections of "БУДДИЗАЙН"?

YouControl provides access to a visual map of "БУДДИЗАЙН" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БУДДИЗАЙН" with similar companies?

YouControl allows you to review "БУДДИЗАЙН" primary business activity — code 16.23 Manufacture of other builders' carpentry and joinery — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БУДДИЗАЙН" LLC is compared to its competitors.

How to review the ownership structure of "БУДДИЗАЙН" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУДДИЗАЙН", including changes in owners, share capital, management, legal address, and other details.

For "БУДДИЗАЙН", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БУДДИЗАЙН"?

YouControl allows you to view all authorised persons, founders, and managers of "БУДДИЗАЙН", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БУДДИЗАЙН" Data

Our database contains information about shareholders 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 "БУДДИЗАЙН" include its Мельник Вікторія Володимирівна, as well as Мельник Вікторія Володимирівна. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter B in our catalog.