ТОВ"Б.І.В.Т."

30627310

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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.

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 09.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ.

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Legal entity's status
(as of 09.09.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

30627310

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Registration date

22.12.1999 (26 years 8 months)

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Information about legal entity’s being in the process of dissolution

21.07.2008 - В стані припинення
13881130005000342
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 03.07.2008 № 2а-10018/08
Name of court: Луганський окружний адміністративний суд
Effective date: 13.07.2008

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Authorised person

ШОЛУПАТА ВОЛОДИМИР МИКОЛАЙОВИЧ kerivnyk
ШОЛУПАТА ВОЛОДИМИР МИКОЛАЙОВИЧ predstavnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

45.21.1 Будівництво будівель
45.21.7 Монтаж та встановлення збірних конструкцій
45.25.4 Монтаж металевих конструкцій

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.51.0 Оптова торгівля паливом

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Contacts

Location of the legal entity:

Україна, **0, Луганська обл., місто Первомайськ, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок **, квартира **

Participants and beneficiaries 30627310

Date of update 09.09.2026

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

КОРНІЄНКО ТЕТЯНА ВІТАЛІЇВНА

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АВАНГАРДНА, будинок 12, квартира 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 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 10.09.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 306273112109

Date of cancellation of VAT payer registration: 14.08.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

(as of 21.03.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Первомайське міське управління юстиції

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

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЛУГАНСЬКIЙ ОБЛАСТI, ЛИСИЧАНСЬКО-ПОПАСНЯНСЬКЕ УПРАВЛIННЯ, ПОПАСНЯНСЬКА ДПI(М.ПЕРВОМАЙСЬК)

ID code of body: 39591445

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 18.02.2000

Registration number: 735

ID code of body: 39591445

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 27.12.1999

Registration number: 03-12-04-0760

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
12.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVNYTSTVO.INVESTYTSIYI.VYROBNYTSTVO.TORHIVLIA." ( TOV"B.I.V.T.")
12.12.2212	Change of a type of activity		51.90.0 - non-specialised wholesale trade
22.21.2112	Change of a size of the authorized capital		10,000 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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"БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." Information

Get complete information about the "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." legal entity. Complete information about this legal entity will help heads of departments in making decisions about whether to work with this supplier. This profile is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 30627310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." is located in OTHER SETTLEMENTS according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Первомайськ, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ.", USREOU 30627310?

According to the latest available verification "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ.", LLC has the following structure:

Authorised person — Шолупата Володимир Миколайович, Шолупата Володимир Миколайович;
Ultimate beneficial owner (controller) — Шолупата Володимир Миколайович, Шолупата Володимир Миколайович;
Founders/shareholders — Корнієнко Тетяна Віталіївна.

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 "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ."?

The Unified Register of Court Decisions contains 0 documents where "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." (30627310) is mentioned.

How to identify the corporate connections of "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ."?

YouControl provides access to a visual map of "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." 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 "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." with similar companies?

YouControl allows you to review "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." LLC is compared to its competitors.

How to review the ownership structure of "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." and changes in founders over recent years?

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

For "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ.", 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 "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ."?

YouControl allows you to view all authorised persons, founders, and managers of "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ.", 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.

"БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "БУДІВНИЦТВО.ІНВЕСТИЦІЇ.ВИРОБНИЦТВО.ТОРГІВЛЯ." include its Шолупата Володимир Миколайович, Шолупата Володимир Миколайович, as well as Корнієнко Тетяна Віталіївна. With the full version of our site you can find 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 OTHER SETTLEMENTS or under the letter B in our catalog.