ДП "НОВОБУД" ТОВ "БУДСЕРВІС"

32090708

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 14.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.06.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО НОВОБУД ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДСЕРВІС

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Legal entity's status
(as of 14.06.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32090708

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Registration date

04.02.2004 (22 years 4 months)

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Information about legal entity’s being in the process of dissolution

20.04.2016 - в стані припинення

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

25.06.2016

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Authorised person

ГНАТЮК ВІКТОР ПЕТРОВИЧ kerivnyk
ГНАТЮК ВІКТОР ПЕТРОВИЧ pidpysant
ГНАТЮК ВІКТОР ПЕТРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

2 000.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель (основний)

Contacts

Location of the legal entity:

23400, Вінницька обл., Мурованокуриловецький район, селище міського типу Муровані Курилівці, ВУЛ.ЛЕНІНА, будинок **

Phone number:

21065

Date of update 09.08.2018

Participants and beneficiaries 32090708

Date of update 14.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

"БУДСЕРВІС"

Founder’s USREOU code 03582735

Founder address: 23400, Вінницька обл., Мурованокуриловецький район, селище міського типу Муровані Курилівці, ВУЛ.ЛЕНІНА, будинок **

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 15.06.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 320907002136

Date of cancellation of VAT payer registration: 17.03.2006

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.08.2018)

Registered with control authorities as such that is in the process of dissolution

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Мурованокуриловецька районна 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: 05.02.2004

МОГИЛIВ-ПОДIЛЬСЬКА ОБ`ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ВIННИЦЬКIЙ ОБЛАСТI (МУРОВАНОКУРИЛОВЕЦЬКЕ ВIД-НЯ)

ID code of body: 39469470

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

Date of registration: 11.02.2004

Registration number: 1

ID code of body: 39469470

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

Date of registration: 09.02.2004

Registration number: 0213040932

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
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 14.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.09.2006	Court order	Economic	126922	14/230-06

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.11.2221	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "NOVOBUD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDSERVIS" ( DP "NOVOBUD" TOV "BUDSERVIS")
12.21.1212	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
11.22.1112	Change of a size of the authorized capital		2,000 UAH

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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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ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" Information

Get complete information about the ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" legal entity. Key information about this legal entity will assist entrepreneurs in deciding whether to work with this counterparty. This information is located in open government registries. This dataset 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 32090708. 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 city a given legal entity is located. For instance, ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" is located in according to our catalog for the letter D, and the legal address of this legal entity is at 23400, Вінницька обл., Мурованокуриловецький район, селище міського типу Муровані Курилівці, ВУЛ.ЛЕНІНА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС", USREOU 32090708?

According to the latest available verification ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС", LLC has the following structure:

Authorised person — Гнатюк Віктор Петрович, Гнатюк Віктор Петрович, Гнатюк Віктор Петрович;
Ultimate beneficial owner (controller) — Гнатюк Віктор Петрович, Гнатюк Віктор Петрович, Гнатюк Віктор Петрович;
Founders/shareholders — "БУДСЕРВІС".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС"?

The Unified Register of Court Decisions contains 1 documents where ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" (32090708) is mentioned.

How to identify the corporate connections of ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС"?

YouControl provides access to a visual map of ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" with similar companies?

YouControl allows you to review ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" LLC is compared to its competitors.

How to review the ownership structure of ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" and changes in founders over recent years?

YouControl displays the history of registration changes for ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС", including changes in owners, share capital, management, legal address, and other details.

For ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ДОЧІРНЄ ПІДПРИЄМСТВО "НОВОБУД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСЕРВІС" include its Гнатюк Віктор Петрович, Гнатюк Віктор Петрович, Гнатюк Віктор Петрович, as well as "БУДСЕРВІС". With the full version of our site you can unearth 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in or under the letter D in our catalog.