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BUDINDUSTRIIA-2003

32769129

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Profile
Date of update 17.04.2024
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІНДУСТРІЯ-2003
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Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
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USREOU code
32769129
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Registration date
29.12.2003 (20 years 3 months)
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 08.12 Добування піску, гравію, глин і каоліну
  • 23.31 Виробництво керамічних плиток і плит
  • 23.32 Виробництво цегли, черепиці та інших будівельних виробів із випаленої глини
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ЯЛТИНСЬКА, будинок **-Б
Phone number: +380672403969
+380442378160
Date of update 20.02.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 32769129

Date of update 17.04.2024
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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
ГОЛОБОРОДЬКО ГЕННАДІЙ ПЕТРОВИЧ

Founder address: Україна, 37710, Полтавська обл., Оржицький р-н, село Лазірки, ВУЛИЦЯ ЛЕНІНА, будинок 2

Amount of contribution to authorized capital: 5 125.00 UAH

Share (%): 25,00%

ШВЕЦЬ ПЕТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 08000, Київська обл., Макарівський р-н, селище міського типу Макарів, ВУЛИЦЯ ПРОЕКТНА, будинок 2, квартира 11

Amount of contribution to authorized capital: 15 375.00 UAH

Share (%): 75,00%

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Ownership and permissions BUDINDUSTRIIA-2003

Trademarks (archive)
Vehicles
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 327691226516

Registration Date: 29.03.2004

Register "Find out more about your business partner"
(as of 01.09.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві 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: 10.01.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 19.01.2004

Registration number: 5519

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.01.2004

Registration number: 04-06611

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 17.04.2024
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.
12.12.2022 Court order Economic 107830559 910/13513/22
23.11.2022 Decision Administrative 107488178 640/2273/21
30.09.2021 Court decree Administrative 100147727 640/27007/21
30.03.2021 Decision Administrative 95943679 640/18769/20
01.03.2021 Court decree Administrative 95237094 640/2273/21
08.02.2021 Court decree Administrative 94731852 640/2273/21
17.08.2020 Court decree Administrative 91029602 640/18769/20
04.06.2018 Court decree Economic 74442060 917/206/18
17.05.2018 Court decree Economic 74024093 917/206/18
17.05.2018 Court decree Economic 74024117 917/206/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.01.2004 Change of a type of activity 12170 - VYROBNYTSTVO VOHNETRYVIV
10.01.2004 Change of a size of the authorized capital 20,500 UAH
10.01.2004 Change the address M.KYYIV, DARNYTSKYY R-N VUL. IALTYNSKA BUD. **B
Phone: ****-***-***
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Organisation "БУДІНДУСТРІЯ-2003" information

Get key details on company "БУДІНДУСТРІЯ-2003". "БУДІНДУСТРІЯ-2003" was registered on 29.12.2003. Authorised person of company is Голобородько Геннадій Петрович. The corporate seat of "БУДІНДУСТРІЯ-2003" is Україна, **9, місто Київ, ВУЛИЦЯ ЯЛТИНСЬКА, будинок **-Б.

Organisation "БУДІНДУСТРІЯ-2003" Data

The main line of business is 23.20 Manufacture of refractory products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БУДІНДУСТРІЯ-2003" is assigned EDRPOU code 32769129. The authorised capital of company "БУДІНДУСТРІЯ-2003" amounts to 20 500.00 UAH. Organisation "БУДІНДУСТРІЯ-2003" is mentioned in 8 judicial documents. Organisation "БУДІНДУСТРІЯ-2003" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДІНДУСТРІЯ-2003" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.