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ТОВ "БУДЛЕНД - ХЕРСОН"

33930515

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Automatic verification of factors that may affect cooperation
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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

Profile
Date of update 13.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДЛЕНД - ХЕРСОН
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Legal entity's status

(as of 13.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33930515
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Registration date
26.12.2005 (19 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.09.2015

Record number: 1 499 111 0013 004903

Economic operator’s status: припинено

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Authorised person
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  • МАКАРОВ ОЛЕКСАНДР ІВАНОВИЧ pidpysant
  • МАКАРОВ ОЛЕКСАНДР ІВАНОВИЧ kerivnyk
  • ПОЛУТКІНА ЛЮДМИЛА МИКОЛАЇВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель (основний)

Total for this NACE code: 62 095

Active entities in Ukraine for this type of activity:

52 828 – Legal entities

9 267 – IE

Contacts
Location of the legal entity: 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ **-ГО СІЧНЯ, будинок **/**, КАБІНЕТ **
Phone number: 80509466421
Date of update 24.10.2018
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.

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Participants and beneficiaries 33930515

Date of update 13.02.2025
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)
KUZMIN DMYTRO IURIYOVYCH

Founder address: KHERSONSKA OBL. KHERSON VUL. DOROFIEIEVA BUD. 12 KV. 212, -

LYSUKHINA NATALIA VALERIYIVNA

Founder address: KHERSONSKA OBL. KHERSON VUL. RADIANSKA BUD. 1 KV. 1, -

LYTOVCHENKO VIKTORIIA OLEKSANDRIVNA

Founder address: KHERSONSKA OBL. KHERSON BERYSLAVSKE SHOSE BUD. 11-H KV. 21

List of legal entity founders/members
КУЗЬМІН ДМИТРО ЮРІЙОВИЧ

Founder address: 73000, Херсонська обл., місто Херсон, Комсомольський район, ВУЛИЦЯ ДОРОФЕЄВА, будинок 22, квартира 122

Amount of contribution to authorized capital: 13 280.00 UAH

Share (%): 40,00%

ЛИСУХІНА НАТАЛЯ ВАЛЕРІЇВНА

Founder address: 73000, Херсонська обл., місто Херсон, Комсомольський район, ВУЛИЦЯ СМОЛЬНА, будинок 132-А, квартира 21

Amount of contribution to authorized capital: 9 960.00 UAH

Share (%): 30,00%

ФІЛЬЄВА ВІКТОРІЯ ОЛЕКСАНДРІВНА

Founder address: 73000, Херсонська обл., місто Херсон, Дніпровський район, БЕРИСЛАВСЬКЕ ШОСЕ, будинок 21 А, квартира 22

Amount of contribution to authorized capital: 9 960.00 UAH

Share (%): 30,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2018)
Dissolved
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
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.12.2005

Date of de-registration: 24.09.2015

ДПI У М.ХЕРСОНI ГУ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39473382

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 04.01.2006

Registration number: 7496;

Date of de-registration: 23.09.2015

De-registration number: 1521030203854

ДПI У М.ХЕРСОНI ГУ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39473382

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 26.12.2005

Registration number: 2120011893;

Date of de-registration: 23.09.2015

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДЛЕНД - ХЕРСОН

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 3 - remont pidvisnykh mekhanizmiv stsenichnoho obladnannia iz zaminoiu kanativ
KHersonskyy oblasnyy akademichnyy muzychno-dramatychnyy teatr im. M.Kulisha 28.05.2009 59 562
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.12.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
28.12.2005 Change of a size of the authorized capital 33,200 UAH
28.12.2005 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. KIROVA BUD. **
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"БУДЛЕНД - ХЕРСОН" Information

Get a complete profile about the "БУДЛЕНД - ХЕРСОН" legal entity. A complete profile about this legal entity will help accountants in making decisions about whether to work with this supplier. This data can be found in a government 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 33930515. 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 city a given legal entity is located. For instance, "БУДЛЕНД - ХЕРСОН" is located in Kherson according to our catalog for the letter T, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ **-ГО СІЧНЯ, будинок **/**, КАБІНЕТ **. Furthermore, our service can uncover even more in-depth profiles.

"БУДЛЕНД - ХЕРСОН" Data

Our database contains information about shareholders 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 "БУДЛЕНД - ХЕРСОН" include its Макаров Олександр Іванович, Макаров Олександр Іванович, Полуткіна Людмила Миколаївна, as well as Кузьмін Дмитро Юрійович, Лисухіна Наталя Валеріївна, Фільєва Вікторія Олександрівна, Кузьмін Дмитро Юрійович, Лисухіна Наталя Валеріївна, Литовченко Вікторія Олександрівна. With the full version of our website you can locate 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 Kherson or under the letter T in our catalog.