ENG

Registration

ТОВ "БУДІНДУСТРІЯ-2003"

32769129

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 19.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІНДУСТРІЯ-2003

copy

copied

Legal entity's status
(as of 19.05.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

32769129

copy

copied

Registration date

29.12.2003 (21 year 4 months)

copy

copied

Authorised person

ГОЛОБОРОДЬКО ГЕННАДІЙ ПЕТРОВИЧ 10.05.2012, kerivnyk

copy

copied

The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

23.20 Виробництво вогнетривких виробів

Total for this NACE code: 189

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

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **9, місто Київ, ВУЛИЦЯ ЯЛТИНСЬКА, будинок **-Б

Phone number:

+380672403969
+380442378160

Date of update 20.02.2025

Participants and beneficiaries 32769129

Date of update 19.05.2025

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

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 1, квартира 12

Amount of contribution to authorized capital: 15 375.00 UAH

Share (%): 75,00%

Financial scoring

Market Score

Ownership and permissions BUDINDUSTRIIA-2003

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

4 licenсes

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 20.05.2025)

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

(as of 20.02.2025)

Valid VAT certificate

Taxpayer identification number: 327691226516

Registration Date: 29.03.2004

(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

(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

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2019	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 9 of documents

Date of update 19.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.03.2025	Court ruling	Administrative	125962146	640/27007/21
16.04.2024		Cases of administrative offenses	118425360	753/7057/24
12.12.2022	Court order	Economic	107830559	910/13513/22
23.11.2022	Decision	Administrative	107488178	640/2273/21
30.09.2021	Court ruling	Administrative	100147727	640/27007/21
30.03.2021	Decision	Administrative	95943679	640/18769/20
01.03.2021	Court ruling	Administrative	95237094	640/2273/21
08.02.2021	Court ruling	Administrative	94731852	640/2273/21
17.08.2020	Court ruling	Administrative	91029602	640/18769/20
17.05.2018	Court ruling	Economic	74024093	917/206/18

YouControl registered legal persons/individuals change log - 27

Only at paid licenses get your free trial

Date	Event	Past	Present
08.09.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDINDUSTRIIA-2003" ( TOV "BUDINDUSTRIIA-2003")
08.09.2021	Change of a size of the authorized capital		20,500 UAH
08.09.2021	Change the address		Ukrayina, 9, misto Kyyiv, VULYTSIA IALTYNSKA, budynok -B Phone: +***********,,* +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"БУДІНДУСТРІЯ-2003" background

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

"БУДІНДУСТРІЯ-2003" Information

The main line of business is 23.20 Manufacture of refractory products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БУДІНДУСТРІЯ-2003" is assigned EDRPOU code 32769129. The authorised capital of legal entity "БУДІНДУСТРІЯ-2003" amounts to 20 500.00 UAH. "БУДІНДУСТРІЯ-2003" is mentioned in 9 judicial documents. Legal entity "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 legal entities in Kyiv or in the directory by letter B.