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Profile
Date of update 04.06.2020
Access to current data
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Legal entity's full name
(as of 04.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДА"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
30930313
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Registration date
19.04.2000 (20 years 1 month)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 81.10 Combined facilities support activities
  • 81.30 Landscape service activities
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PARKOVO-SYRETSKA , budynok 7-A, korpus 1
Phone number: 0444565067
Date of update 20.04.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 30930313

Date of update 04.06.2020
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE -DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SYDORENKO ANDRIY VOLODYMYROVYCH

Founder address: 59240, CHERNIVETSKA OBL., VYZHNYTSKYY RAYON, SELO DOLISHNIY SHEPIT, PROVULOK LISNYY, BUDYNOK 2 A.

SYDORENKO OKSANA BOHDANIVNA

Founder address: 01133, M.KYYIV, BULVAR LESI UKRAYINKY , BUDYNOK 11-O, KVARTYRA 22

List of legal entity founders
SYDORENKO ANDRIY VOLODYMYROVYCH

Founder address: 59240, CHernivetska obl., Vyzhnytskyy rayon, selo Dolishniy SHepit, PROVULOK LISNYY, budynok 2 T

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

SYDORENKO OKSANA BOHDANIVNA

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY , budynok 21-Q, kvartyra 22

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

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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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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Valid VAT certificate

Taxpayer identification number: 309303126140

Date of registration: 11.05.2000

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2020)
03-12322*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
2
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 20.04.2000

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.04.2000

Registration number: 12316

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.01.2001

Registration number: 03-12322*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 - 8

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Date Event Past Present
20.04.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.04.2000 Change of a size of the authorized capital 20,000 UAH
20.04.2000 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. TYMOFIIA SHAMRYLA BUD. 7A
Phone: 456-83-63
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Related individuals
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Company Information "BUDA"

Get a complete profile about the "BUDA" counterparty. Legal information about this counterparty will help lawyers in making decisions about whether to work with this supplier. This data is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30930313. 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 city a given company is located. For instance, "BUDA" is located in Kyiv according to our directory for the letter B, and the legal address of this counterparty is at 04112, CITY KYIV, STREET PARKOVO-SYRETSKA, BUILDING 7-A. Furthermore, our tool can find even more in-depth records.

Company Data "BUDA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BUDA" include its signatory Sydorenko Andriy Volodymyrovych, manager Sydorenko Andriy Volodymyrovych, as well as Sydorenko Andriy Volodymyrovych, Sydorenko Oksana Bohdanivna, Sydorenko Andriy Volodymyrovych, Sydorenko Oksana Bohdanivna. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter B in our catalog.