PRYVATNE PIDPRYIEMSTVO PROMBUD-O

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
PRYVATNE PIDPRYIEMSTVO PROMBUD-O
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПРОМБУД-О"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
30927625
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Registration date
15.06.2006 (13 years 1 month)
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Authorised person
  • BAKAVLIS IEVHEN TADEUSHEVYCH
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The size of the authorized capital
34 475.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.3 Construction of utility projects for fluids
  • 45.21.4 Construction of utility projects for fluids
  • 45.21.7 Construction of residential and non-residential buildings
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA NOVOKRYMSKA, budynok 3

Participants and beneficiaries 30927625

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BAKAVLIS IEVHEN TADEUSHEVYCH

Founder address: 00000, VUL.HAHARINA, BUD.11, M.POSTAVY, BILORUS

Amount of contribution to authorized capital:  34 475.00 UAH

Share (%): 100,0000%

Affiliates and assigns 30927625

Date of update 08.07.2019
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Information about legal entities of which the legal successor is the registered legal entity
DOCHIRNIE PIDPRYIEMSTVO "PROMBUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA IVA"

USREOU code: 30927625

Registered office: 49089, VULYTSIA NOVOKRYMSKA, B.3, M.DNIPROPETROVSK, DNIPROPETROVSKA OBL., UKRAYINA

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

Tax and other state bodies
Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309276204665

Date of cancellation of VAT payer registration: 27.02.2008

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
0405033081
Register single tax payers
(as of 15.02.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2017)
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
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dnipropetrovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.05.2000

DPI U KRASNOHVARDIYSKOMU R-NI M.DNIPROP.HU MINDOKHODIV

ID code of body: 38753135

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 15.06.2006

Registration number: 3000

DPI U KRASNOHVARDIYSKOMU R-NI M.DNIPROP.HU MINDOKHODIV

ID code of body: 38753135

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.07.2000

Registration number: 0405033081

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 08.07.2019
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.
23.09.2014 Decree Administrative 41433183 804/12493/14
18.08.2014 Court decree Administrative 41433185 804/12493/14
15.04.2010 Court decree Economic 9060329 б38/57-10
02.04.2010 Court decree Economic 10814456 б38/57-10
27.11.2006 Court order Economic 271760 10/288

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
26.05.2000 Change of a type of activity 66000 - PROEKTNI, PROEKTNO - VYSHUKUVALNI, VYSHUKUVALNI ROBOTY
26.05.2000 Change of a size of the authorized capital 34,475 UAH
26.05.2000 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. NOVOKRYMSKA BUD. 3
Phone: 45-15-77
Fax: 452247
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "PROMBUD-O"

Get key facts about the "PROMBUD-O" firm. A complete profile about this firm will help chief accountants in making decisions about whether to work with this business. This data is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 30927625. Based on a business’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, "PROMBUD-O" is located in Dnipro according to our catalog for the letter P, and the legal address of this firm is at 49000, CITY DNIPRO, STREET NOVOKRYMSKA, BUILDING 3. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "PROMBUD-O"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "PROMBUD-O" include its signatory Bakavlis Ievhen Tadeushevych, manager Bakavlis Ievhen Tadeushevych, liquidator Bakavlis Ievhen Tadeushevych, as well as Bakavlis Ievhen Tadeushevych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter P in our catalog.