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Company profile
Code: 33000725
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INFORMATION

ТОВ БК "УКРБУД"

33000725

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БК УКРБУД
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Legal entity's status

(as of 25.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33000725
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Registration date
26.05.2004 (20 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.03.2012

Record number: 1 882 117 0012 003387

Economic operator’s status: припинено

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Authorised person
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  • ШМЕЛЬОВ ЄГОР ВОЛОДИМИРОВИЧ pidpysant
  • ШМЕЛЬОВ ЄГОР ВОЛОДИМИРОВИЧ kerivnyk
  • ЗОЛОТАВІН ОЛЕКСАНДР ОЛЕГОВИЧ holova komisiyi z prypynennia abo likvidator
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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:
45.21.1 Будівництво будівель (основний)
Other:
  • 29.22.2 Ремонт, технічне обслуговування та монтаж підіймально-транспортного устатковання
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 50.30.2 Роздрібна торгівля автомобільними деталями та приладдям
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 50.20.0 Технічне обслуговування та ремонт автомобілів
  • 51.87.0 Оптова торгівля іншими машинами та устаткованням
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Contacts
Location of the legal entity: 95053, Автономна Республіка Крим, місто Сімферополь, ВУЛ.МАТЕ ЗАЛКИ, будинок **
E-mail: *****@***.***
Date of update 27.05.2016
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.
Phone number: 80652495316
Date of update 27.05.2016
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.

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Participants and beneficiaries 33000725

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF FOUNDERS
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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
ШМЕЛЬОВ ЄГОР ВОЛОДИМИРОВИЧ

Founder address: 95026, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛ.ГАЙДАРА, будинок 11, квартира 22

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 25.03.2025
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.
27.03.2012 Court ruling Economic 22225730 5371-2011
19.01.2012 Economic 21017255 5371-2011
18.08.2009 Decision Economic 4847728 2749-2009
14.04.2009 Decision Economic 3593779 1022-2009
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
27.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK "UKRBUD"
( TOV BK "UKRBUD")
27.05.2016 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
27.05.2016 Change of a size of the authorized capital 20,500 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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БК "УКРБУД" Information

Get complete information about the БК "УКРБУД" legal entity. Complete information about this legal entity will assist accountants in determining whether to work with this contractor. This profile is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33000725. 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 area a given legal entity is located. For instance, БК "УКРБУД" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 95053, Автономна Республіка Крим, місто Сімферополь, ВУЛ.МАТЕ ЗАЛКИ, будинок **. Furthermore, our system can locate even more in-depth information.

БК "УКРБУД" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of БК "УКРБУД" include its Шмельов Єгор Володимирович, Шмельов Єгор Володимирович, Золотавін Олександр Олегович, as well as Шмельов Єгор Володимирович. With the full version of our site you can find 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 OTHER SETTLEMENTS or under the letter T in our catalog.
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Translated from Ukrainian