search

TOV BUDTEKHPROM-99

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 08.08.2020
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 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDTEKHPROM-99
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДТЕХПРОМ-99"
Legal entity's status
(as of 08.08.2020)
Dissolved
copy
copied
USREOU code
34067760
copy
copied
Registration date
01.02.2006 (14 years 6 months)
copy
copied
The size of the authorized capital
36 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.53.2 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 51.43.1 Wholesale of electrical household appliances
  • 51.62.0 Wholesale of mining, construction and civil engineering machinery
Contacts
Address: 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VUL. CHEKISTIV, budynok 27, kimnata 27

Participants and beneficiaries 34067760

Date of update 08.08.2020
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DMYTRASHKO SERHIY VOLODYMYROVYCH

Founder address: 69104, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VUL. CHUMACHENKA, budynok 21, kvartyra 122

Amount of contribution to authorized capital:  10 800.00 UAH

Share (%): 30,0000%

ANTYPENKO ANDRIY VIKTOROVYCH

Founder address: 69027, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VUL. VASYLIEVA, budynok 21

Amount of contribution to authorized capital:  10 800.00 UAH

Share (%): 30,0000%

PAKHOMOV OLEKSANDR SERHIYOVYCH

Founder address: 69098, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VUL. PARKHOMENKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  14 400.00 UAH

Share (%): 40,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
08/01-4648
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 08.02.2006

Date of de-registration: 04.06.2014

DPI U ZHOVTNEVOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732225

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

Date of registration: 01.02.2006

Registration number: 110310200000;

Date of de-registration: 04.06.2014

De-registration number: 1408260200833

DPI U ZHOVTNEVOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732225

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

Date of registration: 09.02.2006

Registration number: 08/01-4648;

Date of de-registration: 04.06.2014

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
31.01.2006 Change the address 69063 M.ZAPORIZHZHIA VUL. CHEKISTIV BUD. 27 K. 27
01.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKHPROM-99"
08.02.2006 Change of a size of the authorized capital 36,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BUDTEKHPROM-99"

Get key details about the "BUDTEKHPROM-99" counterparty. Key information about this counterparty will assist finance directors in deciding whether to work with this business. This material is stored in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 34067760. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "BUDTEKHPROM-99" is located in Zaporizhzhia according to our directory for the letter B, and the legal address of this counterparty is at 69063, CITY ZAPORIZHZHIA, STREET CHEKISTIV, BUILDING 27, КІМНАТА 27. Furthermore, our system can locate even more in-depth information.

Company Data "BUDTEKHPROM-99"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BUDTEKHPROM-99" include its signatory Pakhomov Oleksandr Serhiyovych, manager Pakhomov Oleksandr Serhiyovych, liquidator Pakhomov Oleksandr Serhiyovych, as well as Dmytrashko Serhiy Volodymyrovych, Antypenko Andriy Viktorovych, Pakhomov Oleksandr Serhiyovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter B in our catalog.