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Company profile
Code: 31597125
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INFORMATION

ТОВ"БУДРЕМОНТ-МОНОЛІТ"

31597125

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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 16.01.2025
Access to current data
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Legal entity's full name
(as of 16.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДРЕМОНТ-МОНОЛІТ
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
31597125
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Registration date
15.10.2001 (23 years 3 months)
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Authorised person
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  • ЮРЧИШИН НАДІЯ АНАТОЛІЇВНА - kerivnyk z 28.09.2015 (Zhidno Statutu)
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель (основний)

Total for this NACE code: 62 095

Active entities in Ukraine for this type of activity:

52 828 – Legal entities

9 267 – IE

Contacts
Location of the legal entity: 47713, Тернопільська обл., Тернопільський район, село Чернелів-Руський
Phone number: 293358
Date of update 03.07.2019
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.

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Participants and beneficiaries 31597125

Date of update 16.01.2025
Access to current data
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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
ЮРЧИШИН НАДІЯ АНАТОЛІЇВНА

Founder address: 46003, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ДІЛОВА, будинок 26А, квартира 12

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100,00%

Financial scoring

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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 17.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тернопільська районна державна адміністрація Тернопільської області
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: 17.10.2001

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ТЕРНОПIЛЬСЬКIЙ ОБЛАСТI, ТЕРНОПIЛЬСЬКЕ УПРАВЛIННЯ, ТЕРНОПIЛЬСЬКА ДПI (ТЕРНОПIЛЬСЬКИЙ РАЙОН)

ID code of body: 39403535

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

Date of registration: 18.10.2001

Registration number: 313Н

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ТЕРНОПIЛЬСЬКIЙ ОБЛАСТI, ТЕРНОПIЛЬСЬКЕ УПРАВЛIННЯ, ТЕРНОПIЛЬСЬКА ДПI (ТЕРНОПIЛЬСЬКИЙ РАЙОН)

ID code of body: 39403535

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

Date of registration: 15.10.2001

Registration number: 19151312

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 16.01.2025
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.
15.10.2014 Administrative 40988284 819/2207/14-а
07.10.2014 Court ruling Administrative 40949201 819/2207/14-а
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.10.2001 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
17.10.2001 Change of a size of the authorized capital 11,800 UAH
17.10.2001 Change the address TERNOPILSKA OBL., TERNOPILSKYY R-N, S.CHERNELIV-RUSKYY VUL. ZAVODSKA BUD. **A
Phone: ***-***-***
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Related individuals
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"БУДРЕМОНТ-МОНОЛІТ" Information

Get complete information about the "БУДРЕМОНТ-МОНОЛІТ" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this business partner. This profile is located in a government 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 legal entity with registration number 31597125. 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, "БУДРЕМОНТ-МОНОЛІТ" is located in according to our directory for the letter T, and the legal address of this legal entity is at 47713, Тернопільська обл., Тернопільський район, село Чернелів-Руський. Furthermore, our service can find even more in-depth information.

"БУДРЕМОНТ-МОНОЛІТ" Data

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 "БУДРЕМОНТ-МОНОЛІТ" include its Юрчишин Надія Анатоліївна, as well as Юрчишин Надія Анатоліївна. With the full version of our service you can locate 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 or under the letter T in our catalog.
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Translated from Ukrainian