UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ТОВ "БУДРЕСУРС"

32863574

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Profile
Date of update 22.05.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 22.05.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДРЕСУРС
copy
copied
Legal entity's status

(as of 22.05.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
32863574
copy
copied
Registration date
05.03.2004 (21 year 2 months)
copy
copied
Authorised person
Read more
  • КОВАЛЬЧУК ВІТАЛІЙ ПЕТРОВИЧ kerivnyk (zhidno statutu)
copy
copied
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Contacts
Location of the legal entity: Україна, **1, Рівненська обл., Рівненський р-н, село Нова Любомирка, ВУЛИЦЯ ПРОМИСЛОВА, будинок **
Phone number: 0503751209
Date of update 09.05.2025
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 32863574

Date of update 22.05.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МЕЛЕНЧУК ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 34642, Рівненська обл., Березнівський р-н, село ПрислучУкраїна, 22112, Рівненська обл., Березнівський р-н, село Прислуч

Amount of contribution to authorized capital: 5 125.00 UAH

Share (%): 25,00%

КОВАЛЬЧУК ВІТАЛІЙ ПЕТРОВИЧ

Founder address: Україна, 33013, Рівненська обл., місто Рівне, ВУЛИЦЯ КІКВІДЗЕ, будинок 22, квартира 22

Amount of contribution to authorized capital: 5 125.00 UAH

Share (%): 25,00%

КУЛІКОВСЬКИЙ СЕРГІЙ АНДРІЙОВИЧ

Founder address: Україна, 34705, Рівненська обл., Корецький р-н, село Новий Корець, ВУЛИЦЯ НОВА, будинок 22

Amount of contribution to authorized capital: 5 125.00 UAH

Share (%): 25,00%

НАУМЮК АДАМ МИКОЛАЙОВИЧ

Founder address: Україна, 35600, Рівненська обл., місто Дубно, ВУЛИЦЯ ЛОМОНОСОВА, будинок 11

Amount of contribution to authorized capital: 5 125.00 UAH

Share (%): 25,00%

Всі Засновники Hide
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions BUDRESURS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 23.05.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.05.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 328635717122

Date of cancellation of VAT payer registration: 22.05.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Рівненська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070166

Date of registration: 07.04.2004

Registration number: 1311

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070166

Date of registration: 08.04.2004

Registration number: 1714022-1354

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДРЕСУРС

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia robit "elektropostachannia masyvu zhytlovoyi zabudovy(45 dilianok) smt tomashhorod vul.molodizhna,iuvileyna,vyshneva"; roboty po elektropostachanniu 1 roboty
Tomashhorodska selyshchna rada 30.09.2016 119 988
icon All tenders are available after free registration

Court Register — 20 of documents

Date of update 22.05.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.05.2021 Court ruling Criminal 96974490 569/16695/20
05.05.2021 Court ruling Criminal 96974489 569/16695/20
09.02.2021 Court ruling Criminal 94809204 569/16695/20
26.01.2021 Court ruling Criminal 94413049 569/16695/20
20.01.2021 Court ruling Criminal 94378539 569/16695/20
20.01.2021 Court ruling Criminal 94378540 569/16695/20
20.01.2021 Court ruling Criminal 94378538 569/16695/20
23.12.2020 Court ruling Criminal 93839779 569/16695/20
23.12.2020 Court ruling Criminal 93839778 569/16695/20
23.12.2020 Court ruling Criminal 93839782 569/16695/20

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
26.01.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDRESURS"
( TOV "BUDRESURS")
26.01.2022 Change of a size of the authorized capital 20,500 UAH
26.01.2022 Change the address Ukrayina, **1, Rivnenska obl., Rivnenskyy r-n, selo Nova Liubomyrka, VULYTSIA PROMYSLOVA, budynok **
Phone: ***********
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"БУДРЕСУРС" Information

Get key information about the "БУДРЕСУРС" legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this business partner. This profile is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32863574. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БУДРЕСУРС" is located in according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **1, Рівненська обл., Рівненський р-н, село Нова Любомирка, ВУЛИЦЯ ПРОМИСЛОВА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

"БУДРЕСУРС" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "БУДРЕСУРС" include its Ковальчук Віталій Петрович, as well as Меленчук Ігор Володимирович, Ковальчук Віталій Петрович, Куліковський Сергій Андрійович, Наумюк Адам Миколайович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter B in our catalog.