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HARAZD- UKRAYINY BUD

35022363

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536 factors verified

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.05.2024
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Legal entity's full name
(as of 20.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ГАРАЗД- УКРАЇНИ БУД
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Legal entity's status
(as of 20.05.2024)
Dissolved
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USREOU code
35022363
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Registration date
16.05.2007 (17 years)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.06.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.06.2018

Record number: 1 119 111 0023 005591

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
2 100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ВАСИЛІЯНОК, будинок **, приміщення **
Phone number: +380342543116
719482
Date of update 25.10.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35022363

Date of update 20.05.2024
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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)
BALAHURA MARIIA PETRIVNA

Founder address: UKRAYINA , IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA DEMIANIV LAZ, BUDYNOK 2

List of legal entity founders/members
БАЛАГУРА МАРІЯ ПЕТРІВНА

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ДЕМЯНІВ ЛАЗ, будинок 1

Amount of contribution to authorized capital: 2 100 000.00 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 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 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 350223609152

Registration Date: 01.01.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 350223609152

Date of cancellation of VAT payer registration: 30.03.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.01.2019)
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
Виконавчий комітет Івано-Франківської 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: 18.05.2007

Date of de-registration: 04.06.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.IВАНО-ФРАНКIВСЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39508514

Information about institutional register: Реєстр платників податків

Date of registration: 08.06.2007

Registration number: 16490

Date of de-registration: 04.06.2018

De-registration number: 1809150200431

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.IВАНО-ФРАНКIВСЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39508514

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.05.2007

Registration number: 10208

Date of de-registration: 04.06.2018

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 20.05.2024
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.
14.06.2017 Cases of administrative offenses 67180732 344/6211/17

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.05.2007 Change the address 76018, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA NOVHORODSKA, BUDYNOK **A
16.05.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "HARAZD- UKRAYINY BUD"
18.05.2007 Change of a type of activity 70.11.0 - development of building projects
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Company Information "ГАРАЗД- УКРАЇНИ БУД"

Get legal information about the "ГАРАЗД- УКРАЇНИ БУД" counterparty. Key information about this counterparty will assist legal departments in deciding whether to work with this partner. This data is stored in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 35022363. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ГАРАЗД- УКРАЇНИ БУД" is located in Ivano-Frankivsk according to our catalog for the letter H, and the legal address of this counterparty is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ВАСИЛІЯНОК, будинок **, приміщення **. Furthermore, our tool can uncover even more in-depth records.

Company Data "ГАРАЗД- УКРАЇНИ БУД"

Our database contains information about owners 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 "ГАРАЗД- УКРАЇНИ БУД" include its Балагура Василь Омелянович, as well as Балагура Марія Петрівна, Балагура Марія Петрівна. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Ivano-Frankivsk or under the letter H in our catalog.