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Company profile
Code: 33929489
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INFORMATION

ПП "ПЕРСПЕКТИВА - БУД"

33929489

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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

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Profile
Date of update 13.12.2024
Access to current data
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Legal entity's full name
(as of 13.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ПЕРСПЕКТИВА - БУД
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Legal entity's status

(as of 13.12.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
33929489
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Registration date
22.11.2005 (19 years)
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Information about legal entity’s being in the process of dissolution
08.02.2010 - в стані припинення
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Authorised person
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  • НІКОНОВ ВОЛОДИМИР ІВАНОВИЧ - pidpysant
  • НІКОНОВ ВОЛОДИМИР ІВАНОВИЧ - kerivnyk
  • НІКОНОВ ВОЛОДИМИР ІВАНОВИЧ - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.53.2 Оптова торгівля будівельними матеріалами (основний)
Other:
  • 45.21.1 Будівництво будівель
  • 50.10.3 Посередництво в торгівлі автомобілями
  • 70.31.1 Посередницькі послуги під час купівлі, продажу, здавання в оренду та оцінювання нерухомості виробничо-технічного призначення
  • 74.20.1 Діяльність у сфері інжинірингу
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Contacts
Location of the legal entity: 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ШЕНГЕЛІЯ, будинок **, квартира **
Phone number: 80675535678
Date of update 02.03.2018
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.

Participants and beneficiaries 33929489

Date of update 13.12.2024
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
НІКОНОВ ВОЛОДИМИР ІВАНОВИЧ

Founder address: 73000, Херсонська обл., місто Херсон, Комсомольський район, ВУЛИЦЯ ШЕНГЕЛІЯ, будинок 2, квартира 212

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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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 14.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with control authorities as such that is in the process of dissolution
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
Херсонська міська рада Херсонської області
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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.11.2005 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
23.11.2005 Change of a size of the authorized capital 1,000 UAH
23.11.2005 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. SHENHELIIA BUD. **, KB. **
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Related individuals
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"ПЕРСПЕКТИВА - БУД" Information

Get key facts about the "ПЕРСПЕКТИВА - БУД" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this supplier. This profile is contained in an open registry. 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 33929489. Based on a legal entity’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 area a given legal entity is located. For instance, "ПЕРСПЕКТИВА - БУД" is located in Kherson according to our directory for the letter P, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ШЕНГЕЛІЯ, будинок **, квартира **. Furthermore, our service can locate even more in-depth records.

"ПЕРСПЕКТИВА - БУД" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ПЕРСПЕКТИВА - БУД" include its Ніконов Володимир Іванович, Ніконов Володимир Іванович, Ніконов Володимир Іванович, as well as Ніконов Володимир Іванович. With the full version of our site you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter P in our catalog.
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Translated from Ukrainian