PP BUDTRANSSERVIS

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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
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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.

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Market Score
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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.

Profile
Date of update 16.09.2019
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 16.09.2019)
PRYVATNE PIDPRYIEMSTVO BUDIVELNYY TRANSPORTNYY SERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БУДІВЕЛЬНИЙ ТРАНСПОРТНИЙ СЕРВІС"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
33794706
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Registration date
13.10.2005 (13 years 11 months)
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Authorised person
  • NAZARCHUK SERHIY VOLODYMYROVYCH
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.11 Demolition
Other:
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 77.12 Rental and leasing of trucks
  • 38.21 Treatment and disposal of non-hazardous waste
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 91034, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VUL. LOMONOSOVA, budynok 73
Phone number: 5318126

Participants and beneficiaries 33794706

Date of update 16.09.2019
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
Information about legal entity’s governing body
OWNER
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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
NAZARCHUK SERHIY VOLODYMYROVYCH

Founder address: 94635, Luhanska obl., misto Antratsyt, selyshche miskoho typu Kripenskyy, VULYTSIA SHCHORSA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

Власність та дозволи PP BUDTRANSSERVIS

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in 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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 337947010139

Date of cancellation of VAT payer registration: 21.05.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
02-4826
Register single tax payers
(as of 19.05.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  295 589 UAH

State:  272 364 UAH

Local:  23 224 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 18.10.2005

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(ZHOVTNEVYY RAYON M.LUHANSKA)

ID code of body: 39591445

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 13.10.2005

Registration number: 133910200000

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(ZHOVTNEVYY RAYON M.LUHANSKA)

ID code of body: 39591445

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 14.10.2005

Registration number: 02-4826

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 18 of documents

Date of update 16.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.04.2015 Court decree Administrative 44075350 810/3837/13-а
25.03.2015 Court decree Administrative 43334157 810/3837/13-а
06.03.2015 Court decree Economic 43094330 911/1091/14
05.03.2015 Court decree Economic 43076762 911/1747/14
24.02.2015 Court decree Administrative 42906162 810/6239/14
12.02.2015 Court decree Economic 42706263 911/1747/14
02.02.2015 Court decree Economic 42524216 911/1747/14
30.01.2015 Court decree Economic 42499999 911/1091/14
28.01.2015 Court decree Administrative 42478091 810/6239/14
28.01.2015 Court decree Administrative 42494698 810/6239/14

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
18.10.2005 Change of a type of activity 50.30.2 - retail trade of motor vehicle parts and accessories
18.10.2005 Change of a size of the authorized capital 100 UAH
18.10.2005 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, S.LISNYKY VUL. VYNOHRADNA BUD. 44
Phone: 531-81-26
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BUDIVELNYY TRANSPORTNYY SERVIS"

Get a complete profile about the "BUDIVELNYY TRANSPORTNYY SERVIS" company. Legal information about this company will assist sales and distribution managers in making decisions about whether to work with this business. This data is stored in a government registry. This information can be accessed using the tax number for the company with registration number 33794706. Based on a counterparty’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 business is located. For instance, "BUDIVELNYY TRANSPORTNYY SERVIS" is located in Luhansk according to our directory for the letter B, and the legal address of this company is at 91034, CITY LUHANSK, STREET LOMONOSOVA, BUILDING 73. Furthermore, our system can find even more in-depth profiles.

Company Data "BUDIVELNYY TRANSPORTNYY SERVIS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BUDIVELNYY TRANSPORTNYY SERVIS" include its manager Nazarchuk Serhiy Volodymyrovych, as well as Nazarchuk Serhiy Volodymyrovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Luhansk or under the letter B in our catalog.