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BUDIVELNA KOMPANIIA REMBUD

34829865

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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 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО БУДІВЕЛЬНА КОМПАНІЯ РЕМБУД
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Legal entity's status
(as of 22.06.2024)
Dissolved
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USREOU code
34829865
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Registration date
09.01.2007 (17 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.06.2016

Record number: 1 103 172 0017 017046

Economic operator’s status: спрощена процедура припинення

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Authorised person
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Other:
  • 45.34.0 Інші монтажні роботи
  • 45.22.0 Виготовлення каркасних конструкцій і покрівель
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 45.21.7 Монтаж та встановлення збірних конструкцій
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Contacts
Location of the legal entity: 69095, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок **А, квартира **
Phone number: +380612202424
Date of update 01.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34829865

Date of update 22.06.2024
Access to current data
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Information about legal entity’s governing body
RESOLUTION OF 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/members
МИРОНЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: 69037, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СОРОК РОКІВ РАД. УКРАЇНИ, будинок 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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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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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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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
Департамент реєстраційних послуг Запорізької міської ради
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: 12.01.2007

Date of de-registration: 15.06.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ЖОВТНЕВОМУ РАЙОНI М.ЗАПОРIЖЖЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39501110

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

Date of registration: 10.01.2007

Registration number: 40732

Date of de-registration: 15.06.2016

De-registration number: 1608260202731

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ЖОВТНЕВОМУ РАЙОНI М.ЗАПОРIЖЖЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39501110

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

Date of registration: 02.03.2009

Registration number: 08/01-5608

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

Court Register — 3 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.11.2019 Court decree Criminal 85898970 331/734/15-к
23.07.2019 Sentence Criminal 83187743 331/734/15-к
16.02.2016 Court decree Criminal 55917439 331/734/15-к
03.11.2015 Sentence Criminal 53188071 331/734/15-к
29.09.2014 Court decree Criminal 40701417 0808/6990/2012
01.08.2014 Sentence Criminal 40084506 0808/6990/2012
23.04.2014 Criminal 38371054 0808/6990/2012
13.08.2013 Criminal 46597298 0808/6990/2012
04.06.2013 Criminal 46597311 0808/6990/2012
04.06.2013 Criminal 46597313 0808/6990/2012

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
08.01.2007 Change the address 69037 ORDZHONIKIDZEVSKYY RAYON M.ZAPORIZHZHIA VUL.SOROK ROKIV RAD. UKRAYINY BUD.**
09.01.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BUDIVELNA KOMPANIIA "REMBUD"
12.01.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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"БУДІВЕЛЬНА КОМПАНІЯ "РЕМБУД" Information

Get key information about the "БУДІВЕЛЬНА КОМПАНІЯ "РЕМБУД" legal entity. A complete profile about this legal entity will assist deputy directors in determining whether to work with this business. This material is available in an open registry. This information 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 34829865. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БУДІВЕЛЬНА КОМПАНІЯ "РЕМБУД" is located in Zaporizhzhia according to our catalog for the letter B, and the legal address of this legal entity is at 69095, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок **А, квартира **. Furthermore, our tool can locate even more in-depth information.

"БУДІВЕЛЬНА КОМПАНІЯ "РЕМБУД" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ "РЕМБУД" include its Мироненко Олександр Сергійович, Мироненко Олександр Сергійович, as well as Мироненко Олександр Сергійович. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter B in our catalog.