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BUD-INVEST PLIUS

32193130

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Signs of us location

Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУД-ІНВЕСТ ПЛЮС
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Legal entity's status
(as of 16.06.2024)
Dissolved
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USREOU code
32193130
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Registration date
06.12.2002 (21 year 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.07.2013

Record number: 1 103 117 0034 031257

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі (основний)
Other:
  • 45.21.1 Будівництво будівель
  • 50.10.3 Посередництво в торгівлі автомобілями
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 93.05.0 Надання інших індивідуальних послуг
  • 73.10.1 Дослідження і розробки в галузі природничих наук
  • 73.10.2 Дослідження і розробки в галузі технічних наук
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Contacts
Location of the legal entity: 69002, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **
Phone number: +380567219279
Date of update 13.11.2019
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.

Participants and beneficiaries 32193130

Date of update 16.06.2024
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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
ОКУНЬ ВІТАЛІЙ ГРИГОРОВИЧ

Founder address: 51473, Дніпропетровська обл., Павлоградський район, село Межиріч, ВУЛИЦЯ ОСИПЕНКА, будинок 21

Amount of contribution to authorized capital: 16 500.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions BUD-INVEST PLIUS

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 17.06.2024)
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 21.10.2019)
Dissolved
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
Департамент реєстраційних послуг Запорізької міської ради
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: 11.12.2002

Date of de-registration: 04.07.2013

ДПI У КРАСНОГВАРДIЙСЬКОМУ Р-НI М.ДНIПРОП.ДНIПР.ОБЛ.ДПС

ID code of body: 20288888

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

Date of registration: 18.12.2002

Registration number: 35238

Управління ПФУ в Жовтневому районі м.Запоріжжя

ID code of body: 20508433

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

Date of registration: 10.02.2012

Registration number: 08/01-6451;

Date of de-registration: 03.07.2013

De-registration number: 100000006041138

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 16.06.2024
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.
19.02.2015 Court decree Administrative 43408994 2а/0470/5134/11
09.12.2014 Court decree Administrative 41969734 808/1862/14
18.11.2014 Court decree Administrative 41536218 808/1862/14
18.11.2014 Court decree Administrative 41536224 808/1862/14
11.06.2014 Court decree Administrative 41536151 808/1862/14
23.04.2014 Court decree Administrative 38618530 2а-9796/08
17.04.2014 Administrative 38741165 808/1862/14
17.04.2014 Administrative 46519315 808/1862/14
17.04.2014 Court decree Administrative 38315552 808/1862/14
02.04.2014 Court decree Administrative 38081267 808/1862/14

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.12.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.12.2002 Change of a size of the authorized capital 16,500 UAH
11.12.2002 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. AVTODORIVSKA BUD. **A
Phone: ****-***-***
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"БУД-ІНВЕСТ ПЛЮС" Information

Get key details about the "БУД-ІНВЕСТ ПЛЮС" legal entity. A complete profile about this legal entity will assist legal departments in determining whether to work with this contractor. This information is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32193130. 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, "БУД-ІНВЕСТ ПЛЮС" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this legal entity is at 69002, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"БУД-ІНВЕСТ ПЛЮС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "БУД-ІНВЕСТ ПЛЮС" include its Окунь Віталій Григорович, Окунь Віталій Григорович, Клименко Олександр Юрійович, as well as Окунь Віталій Григорович. 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 Zaporizhzhia or under the letter T in our catalog.