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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDTEKHINZHYNERINH

Profile
Date of update 14.11.2019
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Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDTEKHINZHYNERINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДТЕХІНЖИНЕРІНГ"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
33797733
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Registration date
16.09.2005 (14 years 1 month)
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Authorised person
The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.45 Wholesale of perfume and cosmetics
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 54038, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA MOREKHIDNA, budynok 2-A

Participants and beneficiaries 33797733

Date of update 14.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
SEMKOLIUDMYLAIVANIVNA

Founder address: MYKOLAYIVSKA OBL., M.MYKOLAYIV,VUL.KARPENKA, BUD.11,KV.12

List of legal entity founders
SEMKO LIUDMYLA IVANIVNA

Founder address: 54038, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA KARPENKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  33 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 337977314049

Date of registration: 22.09.2005

Register single tax payers
(as of 05.03.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
1403132349
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
40
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.10.2019)
Taxpayer has no outstanding taxes
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
Mykolayivska miska rada
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: 19.09.2005

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (ZAVODSKYY RAYON)

ID code of body: 39554010

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

Date of registration: 21.09.2005

Registration number: 73

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (ZAVODSKYY RAYON)

ID code of body: 39554010

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

Date of registration: 21.09.2005

Registration number: 1403132349

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 19 of documents

Date of update 14.11.2019
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.
21.12.2017 Court decree Criminal 71304527 487/6676/17
02.12.2015 Court decree Administrative 54039526 814/2602/14
07.04.2015 Court decree Administrative 43533147 814/2602/14
11.03.2015 Decree Administrative 43139129 814/2602/14
16.01.2015 Court decree Administrative 48770782 814/2602/14
16.01.2015 Court decree Administrative 43139142 814/2602/14
14.01.2015 Court decree Administrative 42353714 814/3754/13-а
06.11.2014 Decree Administrative 41670261 814/2602/14
17.10.2014 Court decree Administrative 40959644 2а-2827/11/1470
03.09.2014 Court decree Administrative 40474841 814/2602/14

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
19.09.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
19.09.2005 Change of a size of the authorized capital 33,200 UAH
19.09.2005 Change the address M.MYKOLAYIV, ZAVODSKYY R-N VUL. MOREKHIDNA BUD. 2A
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BUDTEKHINZHYNERINH"

Get legal information about the "BUDTEKHINZHYNERINH" legal entity. A complete profile about this legal entity will help security services in determining whether to work with this business. This profile is contained in an open registry. This information 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 33797733. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BUDTEKHINZHYNERINH" is located in Mykolaiv according to our directory for the letter B, and the legal address of this legal entity is at 54038, CITY MYKOLAIV, STREET MOREKHIDNA, BUILDING 2-A. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "BUDTEKHINZHYNERINH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "BUDTEKHINZHYNERINH" include its signatory Semko Larysa Anatoliyivna, manager Semko Larysa Anatoliyivna, as well as Semko Liudmyla Ivanivna, SEMKOLIUDMYLAIVANIVNA. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter B in our catalog.