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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІНВЕСТ"
Legal entity's status
(as of 20.11.2019)
Dissolved
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USREOU code
32027128
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Registration date
10.10.2002 (17 years 1 month)
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Authorised person
The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY 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:
  • 45.33.2 Plumbing, heat and air-conditioning installation
  • 45.34.9 Other construction installation
Contacts
Address: 37500, Poltavska obl., misto Lubny, VUL.AYVAZOVSKOHO, budynok 20/36
Phone number: 72227

Participants and beneficiaries 32027128

Date of update 20.11.2019
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
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
PODPALOV VOLODYMYR OLEKSIYOVYCH

Founder address: 37500, Poltavska obl., misto Lubny, AYVAZOVSKOHO, budynok 21/11

Amount of contribution to authorized capital:  6 600.00 UAH

Share (%): 40,0000%

SYTNICHENKO MYKOLA OLEKSIYOVYCH

Founder address: 01001, m.Kyyiv, Rayony mista Kyyiv rayon, AV.ANTONOVA, 2/22, 2, 20, KYYIV, , budynok 2/22, korpus 2, kvartyra 20

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 20,0000%

SHCHERBAKOV RUSLAN ANATOLIYOVYCH

Founder address: 37500, Poltavska obl., misto Lubny, 2 TUP.VUL. B. KHMELNYTSKOHO, budynok 1, korpus X

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 20,0000%

MEDVIEDIEV VIKTOR IVANOVYCH

Founder address: 37500, Poltavska obl., misto Lubny, 2 PROV.VUL. STEPOVOYI, budynok 11

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 20,0000%

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Financial scoring

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Sanctions lists check
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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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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
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320271216046

Date of cancellation of VAT payer registration: 29.03.2010

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 29.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2018)
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
Lubenska rayonna derzhavna administratsiia Poltavskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 18 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.11.2010 Court decree Economic 12633826 7/8
10.02.2009 Decree Economic 3160944 7/8
26.01.2009 Court decree Economic 3043862 7/8
16.09.2008 Decision Economic 2468629 21/306
19.08.2008 Decision Economic 2431301 21/308
15.07.2008 Decision Economic 2429757 21/193
26.06.2008 Decision Economic 2365093 14/220
20.05.2008 Decree Economic 2282983 14/143
09.04.2008 Decree Administrative 1769455 22-а-328/2008
20.09.2007 Decree Economic 1494199 5/390

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
16.10.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
16.10.2002 Change of a size of the authorized capital 16,500 UAH
16.10.2002 Change the address POLTAVSKA OBL., M.LUBNY VUL. AYVAZOVSKOHO BUD. 20/36
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Related individuals
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Company Information "BUDINVEST"

Get key facts about the "BUDINVEST" legal entity. A complete profile about this legal entity will help company founders in making decisions about whether to work with this business. This data is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32027128. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "BUDINVEST" is located in Other cities according to our catalog for the letter B, and the legal address of this legal entity is at 37500, CITY INSHI NASELENI PUNKTY, STREET AYVAZOVSKOHO, BUILDING 20/36. Furthermore, our system can uncover even more in-depth information.

Company Data "BUDINVEST"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BUDINVEST" include its manager Medviediev Viktor Ivanovych, signatory Medviediev Viktor Ivanovych, liquidator Boltik Serhiy Mykhaylovych, as well as Podpalov Volodymyr Oleksiyovych, Sytnichenko Mykola Oleksiyovych, Shcherbakov Ruslan Anatoliyovych, Medviediev Viktor Ivanovych. With the full version of our site you can unearth 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 Other cities or under the letter B in our catalog.