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Registration

NVP BUDKONTRAKT

30313904

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Automatic verification of factors that may affect cooperation

Express Analysis

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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

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 13.02.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.02.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО НВП БУДКОНТРАКТ

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Legal entity's status
(as of 13.02.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30313904

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Registration date

18.03.1999 (25 years 10 months)

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

Date of record: 10.09.2008

Record number: 1 069 117 0003 023916

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

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Authorised person

СОЛОГУБ СЕРГІЙ АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

28.12.0 Виробництво будівельних металевих виробів

Contacts

Location of the legal entity:

Україна, **5, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок **-А

Participants and beneficiaries 30313904

Date of update 13.02.2025

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

СОЛОГУБ СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 03000, місто Київ, ВУЛ.СВЯТОШИНСЬКА, будинок 2, квартира 22

Amount of contribution to authorized capital: 100.00 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 14.02.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 303139026541

Date of cancellation of VAT payer registration: 07.06.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

(as of 01.07.2021)

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

Оболонська районна в місті Києві державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2001
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
18.03.1999	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.03.1999	Change of a size of the authorized capital		100 UAH
18.03.1999	Change the address		M.KYYIV, MINSKYY R-N VUL. MALYNOVSKOHO BUD. , KB. 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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"НВП "БУДКОНТРАКТ" background

Get legal information on legal entity "НВП "БУДКОНТРАКТ". "НВП "БУДКОНТРАКТ" was registered on 18.03.1999. Authorised person of legal entity is Сологуб Сергій Анатолійович. The corporate seat of "НВП "БУДКОНТРАКТ" is Україна, **, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок **-А.

"НВП "БУДКОНТРАКТ" Background

The main line of business is 28.12.0 Manufacture of doors and windows of metal. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "НВП "БУДКОНТРАКТ" is assigned EDRPOU code 30313904. The authorised capital of legal entity "НВП "БУДКОНТРАКТ" amounts to 100.00 UAH. "НВП "БУДКОНТРАКТ" is mentioned in 0 judicial documents. Legal entity "НВП "БУДКОНТРАКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "НВП "БУДКОНТРАКТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.