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BUDSERVISMATERIALY

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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

Profile
Date of update 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDSERVISMATERIALY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІСМАТЕРІАЛИ"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
30936619
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Registration date
22.05.2000 (22 years 1 month)
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Authorised person
The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 52.21 Service activities incidental to land transportation
Contacts
Location of the legal entity: Ukrayina, 02068, misto Kyyiv, VULYTSIA HANNY AKHMATOVOYI, budynok 3
E-mail: -
Date of update 06.06.2022
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.
Phone number: +380445695345
+380445695355
Date of update 06.06.2022
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.
Факс: +380445695345
Date of update 06.06.2022
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 30936619

Date of update 27.06.2022
Access to current data
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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
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIYNO-OBCHYSLIUVALNYY TSENTR "RADA""

Founder’s USREOU code 38809727

Founder address: Ukrayina, 01015, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok 13

Amount of contribution to authorized capital: 74.00 UAH

Share (%): 1,0000%

TARNOVSKA IRYNA MYKOLAYIVNA

Founder address: Ukrayina, 01004, misto Kyyiv, VULYTSIA HORKOHO, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 7 326.00 UAH

Share (%): 99,0000%

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

Tarnovska Iryna Mykolayivna
Ukrayina, 01004, misto Kyyiv, vul.Antonovycha, budynok 21, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99

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.

Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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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

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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
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309366126512

Date of cancellation of VAT payer registration: 13.07.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 23.05.2000

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 26.05.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 24.05.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 28 of documents

Date of update 27.06.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.01.2022 Court decree Civil 102838148 757/27539/21-ц
28.12.2021 Court decree Civil 102291365 757/63059/21-ц
19.11.2021 Court decree Civil 101248117 753/20835/21
11.11.2021 Decision Civil 101014441 757/27542/21-ц
08.11.2021 Decision Civil 100873664 753/3578/21
22.10.2021 Court decree Civil 100508661 753/20835/21
13.10.2021 Court decree Civil 100383063 753/20309/21
29.09.2021 Court decree Civil 99952508 757/27539/21-ц
29.09.2021 Court decree Civil 100050331 757/29610/21-ц
01.07.2021 Court decree Civil 98020224 757/28549/21-ц

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
23.05.2000 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
23.05.2000 Change of a size of the authorized capital 7,400 UAH
23.05.2000 Change the address M.KYYIV, KHARKIVSKYY R-N VUL. DRAHOMANOVA BUD. 17
Phone: 461-97-44
Related individuals
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Company "БУДСЕРВІСМАТЕРІАЛИ" background

Get legal information on contracting party "БУДСЕРВІСМАТЕРІАЛИ". "БУДСЕРВІСМАТЕРІАЛИ" was registered on 22.05.2000. Chief executive of contracting party is Кушнір Тамара Петрівна. The corporate seat of "БУДСЕРВІСМАТЕРІАЛИ" is Україна, 02068, місто Київ, ВУЛИЦЯ ГАННИ АХМАТОВОЇ, будинок 3.

Company "БУДСЕРВІСМАТЕРІАЛИ" Information

The main line of business is 96.09 Other personal service activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БУДСЕРВІСМАТЕРІАЛИ" is assigned EDRPOU code 30936619. The authorised capital of contracting party "БУДСЕРВІСМАТЕРІАЛИ" amounts to 7 400.00 UAH. Company "БУДСЕРВІСМАТЕРІАЛИ" is mentioned in 28 judicial documents. Company "БУДСЕРВІСМАТЕРІАЛИ" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДСЕРВІСМАТЕРІАЛИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.