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Company profile
Code: 31263808
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INFORMATION

БВП"СТРОИТЕЛЬ-ПЛЮС"

31263808

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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

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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

Registration Features of Quick Analysis
Profile
Date of update 16.02.2025
Access to current data
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Legal entity's full name
(as of 16.02.2025)
БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВОСТРОИТЕЛЬ-ПЛЮС
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31263808
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Registration date
14.12.2000 (24 years 2 months)
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Authorised person
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  • ТІГІН ЕРНЕСТ ОЛЕКСАНДРОВИЧ 27.07.2019, kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 095

Active entities in Ukraine for this type of activity:

52 828 – Legal entities

9 267 – IE

Other:
  • 25.12 Виробництво металевих дверей і вікон
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 77.12 Надання в оренду вантажних автомобілів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ГЕРОЇВ ДНІПРА, будинок ** Б

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Participants and beneficiaries 31263808

Date of update 16.02.2025
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/members
ТІГІН ЕРНЕСТ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02092, місто Київ, ВУЛИЦЯ МАРГАНЕЦЬКА, будинок 21/11, квартира 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions BUDIVELNO-VYROBNYCHE PIDPRYIEMSTVOSTROYTEL-PLIUS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 312638001290

Date of cancellation of VAT payer registration: 15.05.2012

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.06.2018)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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.
HISTORY OF DEBT
Register of Large Taxpayers
(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
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.12.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 15.01.2002

Registration number: 66023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.11.2004

Registration number: 14039711

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВОСТРОИТЕЛЬ-ПЛЮС

Description of lot Contracting entity Contract date Contract amount, UAH
Farby ta laky (farby na osnovi poliakrylativ chy vinilovykh polimeriv rozchyneni u vodi - 8242 kh.)
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" 23.11.2010 178 993
Potochnyy remont prymishchen budivli kru "diahnostychnyy tsentr" (4 loty)
KRU "Diahnostychnyy TSentr" 19.07.2010 15 088
Truby stalevi (truby stalevi rizni) - 375,10 t
AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ" 30.06.2010 9 791 918
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Court Register — > 100 of documents

Date of update 16.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.02.2025 Court ruling Administrative 124981692 826/6929/13-а
20.01.2025 Court ruling Administrative 124536483 826/6929/13-а
20.01.2025 Court ruling Administrative 124536488 826/6929/13-а
22.09.2020 Administrative 91713426 826/1081/13-а
02.03.2020 Decision Administrative 88060707 826/1081/13-а
28.02.2020 Court ruling Administrative 87988985 826/6929/13-а
04.02.2020 Administrative 87526615 826/6929/13-а
04.02.2020 Administrative 87527160 826/6929/13-а
03.02.2020 Court ruling Administrative 87330062 826/6929/13-а
03.02.2020 Court ruling Administrative 87329496 826/6929/13-а
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
19.12.2000 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
19.12.2000 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. ARALSKA BUD. **/**, KB. **
19.12.2000 Change of a director TRESHCHEVA NATALIA SHABBETAEVNA
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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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БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"СТРОИТЕЛЬ-ПЛЮС" information

Get full profile on legal entity БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"СТРОИТЕЛЬ-ПЛЮС". БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"СТРОИТЕЛЬ-ПЛЮС" was registered on 14.12.2000. Authorised person of legal entity is Тігін Ернест Олександрович. The corporate seat of БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"СТРОИТЕЛЬ-ПЛЮС" is Україна, **9, місто Київ, ВУЛИЦЯ ГЕРОЇВ ДНІПРА, будинок ** Б.

БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"СТРОИТЕЛЬ-ПЛЮС" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Firm БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"СТРОИТЕЛЬ-ПЛЮС" is assigned EDRPOU code 31263808. The authorised capital of legal entity БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"СТРОИТЕЛЬ-ПЛЮС" amounts to 1 000.00 UAH. БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"СТРОИТЕЛЬ-ПЛЮС" is mentioned in > 100 judicial documents. Legal entity БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"СТРОИТЕЛЬ-ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on БУДІВЕЛЬНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"СТРОИТЕЛЬ-ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.
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Translated from Ukrainian