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BUDTEKHNOLOHIIA

32560227

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 28.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО БУДТЕХНОЛОГІЯ
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Legal entity's status
(as of 28.05.2024)
Dissolved
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USREOU code
32560227
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Registration date
30.07.2003 (20 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.07.2007

Record number: 1 230 117 0008 000162

Economic operator’s status: припинено

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

PRIVATE COMPANY

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Activities
Main:
51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них (основний)
Other:
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 51.52.3 Оптова торгівля напівфабрикатами з чорних і кольорових металів, не вiднесеними до інших підкласів
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 51.65.0 Оптова торгівля іншим промисловим обладнанням
  • 51.70.0 Інші види оптової торгівлі
All types of activities Hide
Contacts
Location of the legal entity: 53210, Дніпропетровська обл., місто Нікополь, ПРОСПЕКТ ТРУБНИКІВ, будинок **, квартира **
Phone number: 33927
Date of update 06.08.2019
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 32560227

Date of update 28.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
ГРИГОР'ЄВ АРТУР СЕРГІЙОВИЧ

Founder address: 53210, Дніпропетровська обл., місто Нікополь, ПРОСПЕКТ ТРУБНИКІВ, будинок 22, квартира 221

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 29.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 325602204072

Date of cancellation of VAT payer registration: 05.06.2007

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.08.2019)
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
Нікопольська районна державна адміністрація Дніпропетровської області
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 28.05.2024
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.
09.10.2008 Court decree Administrative 2956736 к-33370/06
09.10.2008 Court decree Administrative 3221241 к-33370/06
16.01.2007 Court decree Economic 382542 б24/25-07
05.10.2006 Court order Economic 167570 11/271
05.10.2006 Court decree Economic 167569 11/271
25.09.2006 Court decree Economic 155884 23/103
25.09.2006 Court order Economic 180053 23/103
20.06.2006 Court decree Administrative 414544 к-2710/06

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.08.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
01.08.2003 Change of a size of the authorized capital 500 UAH
01.08.2003 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL VUL. RYZKA BUD. **
Phone: **-***-***
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Company Information "БУДТЕХНОЛОГІЯ"

Get complete information about the "БУДТЕХНОЛОГІЯ" business. A complete profile about this business will assist owners in deciding whether to work with this supplier. This data is stored in an open registry. This collection of data can be accessed using the tax number for the business with registration number 32560227. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "БУДТЕХНОЛОГІЯ" is located in Nikopol according to our directory for the letter P, and the legal address of this business is at 53210, Дніпропетровська обл., місто Нікополь, ПРОСПЕКТ ТРУБНИКІВ, будинок **, квартира **. Furthermore, our tool can locate even more in-depth records.

Company Data "БУДТЕХНОЛОГІЯ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БУДТЕХНОЛОГІЯ" include its Григор'єв Артур Сергійович, Григор'єв Артур Сергійович, Юрин Микола Леонідович, as well as Григор'єв Артур Сергійович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Nikopol or under the letter P in our catalog.