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Company profile
Code: 33164267
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INFORMATION

ПП "БУДІВЕЛЬНИК-РАН"

33164267

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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 10.12.2024
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Legal entity's full name
(as of 10.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО БУДІВЕЛЬНИК-РАН
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Legal entity's status

(as of 10.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33164267
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Registration date
28.09.2004 (20 years 2 months)
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Authorised person
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  • Чучук Віталій Олександрович
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 526

Active entities in Ukraine for this type of activity:

22 033 – Legal entities

14 493 – IE

Other:
  • 49.32 Надання послуг таксі
  • 49.41 Вантажний автомобільний транспорт
  • 77.12 Надання в оренду вантажних автомобілів
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Луганська обл., місто Рубіжне, ВУЛИЦЯ МЕНДЕЛЄЄВА, будинок **
Phone number: +380645240207
Date of update 14.11.2024
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 33164267

Date of update 10.12.2024
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
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List of legal entity founders/members
Чучук Віталій Олександрович

Founder address: Україна, 93118, Луганська обл., Сєвєродонецький р-н, місто Лисичанськ, Центральний квартал, будинок 22, квартира 11

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Чучук Віталій Олександрович
Україна, 93118, Луганська обл., Сєвєродонецький р-н, місто Лисичанськ, Центральний квартал, будинок 12, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 11.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2024)
Valid VAT certificate

Taxpayer identification number: 331642612149

Registration Date: 01.12.2004

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
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
Виконавчий комітет Рубіжанської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.10.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, РУБІЖАНСЬКА ДПІ (М.РУБІЖНЕ)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.2004

Registration number: 272

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, РУБІЖАНСЬКА ДПІ (М.РУБІЖНЕ)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.10.2004

Registration number: 03162964

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО БУДІВЕЛЬНИК-РАН

Description of lot Contracting entity Contract date Contract amount, UAH
Doshka ta brus ; brus 40*50*4,5 350 metry brus 50*50*4,5 240 metry doshka 30*100*4,5 140 metry doshka 30*120*4,5 1348 metry doshka 50*100*4,5 240 metry
KOMUNALNE PIDPRYIEMSTVO "ZHYTLOSERVIS "SVITANOK"" 20.10.2021 96 686
Nasosy; nasosy 1 naymenuvan
Aktsionerne tovarystvo "Sievierodonetska teploelektrotsentral" 12.10.2021 37 999
Polietylenovi mishky ta pakety dlia smittia; mishok p/e 500*1100 400 shtuky
KOMUNALNE PIDPRYIEMSTVO "ZHYTLOSERVIS "SVITANOK"" 03.09.2021 6 000
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Court Register — 29 of documents

Date of update 10.12.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.11.2024 Decision Economic 123378786 913/389/24
28.10.2024 Court decree Economic 122637309 913/389/24
07.10.2024 Court decree Economic 122152694 913/389/24
12.09.2024 Court decree Economic 121561341 913/389/24
12.09.2024 Court decree Economic 121561340 913/389/24
28.02.2024 Decision Administrative 117313230 360/906/22
21.02.2024 Court decree Administrative 117148295 360/906/22
15.02.2024 Court decree Administrative 117018644 360/906/22
24.08.2023 Court decree Administrative 113021330 360/1121/22
08.08.2023 Court decree Administrative 112699532 360/7015/21
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.10.2004 Change of a size of the authorized capital 100 UAH
18.10.2004 Change the address LUHANSKA OBL., M.SIEVERODONETSK VUL. IEHOROVA BUD. **
18.10.2004 Change of a director ROMANOVSKA NATALIIA VASYLIVNA
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Related individuals
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"БУДІВЕЛЬНИК-РАН" Information

Get complete information about the "БУДІВЕЛЬНИК-РАН" legal entity. Key information about this legal entity will assist business founders in making decisions about whether to work with this supplier. This material is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33164267. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БУДІВЕЛЬНИК-РАН" is located in OTHER SETTLEMENTS according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Рубіжне, ВУЛИЦЯ МЕНДЕЛЄЄВА, будинок **. Furthermore, our system can locate even more in-depth profiles.

"БУДІВЕЛЬНИК-РАН" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "БУДІВЕЛЬНИК-РАН" include its Чучук Віталій Олександрович, as well as Чучук Віталій Олександрович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter B in our catalog.
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Translated from Ukrainian