ПП "БК БУДІННОВАЦІЯ"

35158564

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО БУДІВЕЛЬНА КОМПАНІЯ БУДІННОВАЦІЯ

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Legal entity's status
(as of 25.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35158564

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Registration date

07.06.2007 (19 years 1 month)

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Authorised person

ДУБОВИЙ МИКОЛА ПЕТРОВИЧ 01.10.2012, kerivnyk
ДУБОВИЙ МИКОЛА ПЕТРОВИЧ 01.10.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

50.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику
43.21 Електромонтажні роботи

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін
43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
77.32 Надання в оренду будівельних машин і устатковання
46.90 Неспеціалізована оптова торгівля
71.11 Діяльність у сфері архітектури
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

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Contacts

Location of the legal entity:

Україна, **5, Черкаська обл., місто Черкаси, ВУЛИЦЯ ДАХНІВСЬКА, будинок **

Phone number:

+380472382820

Date of update 14.11.2025

Participants and beneficiaries 35158564

Date of update 25.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ДУБОВИЙ МИКОЛА ПЕТРОВИЧ

Founder address: Україна, 18021, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГАГАРІНА, будинок 11, квартира 111

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions BUDIVELNA KOMPANIIA BUDINNOVATSIIA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 26.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 14.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 351585623011

Date of cancellation of VAT payer registration: 24.06.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2020)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент організаційного забезпечення Черкаської 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: 11.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників податків

Date of registration: 12.06.2007

Registration number: 1640

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.06.2007

Registration number: 2302006747/23024

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО БУДІВЕЛЬНА КОМПАНІЯ БУДІННОВАЦІЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dk 021:2015 44220000-8 stoliarni vyroby (dvernyy blok 800kh200 (komplekt)); dvernyy blok 800kh200 (komplekt) 2 shtuka	VYKONAVCHYY KOMITET BUDYSHCHENSKOYI SILSKOYI RADY	05.12.2025	28 000
Potochnyy remont budivli (systema opalennia iaselno-molodshoyi hrupy) zakladu doshkilnoyi osvity (iasla-sadok) "dzvinochok" budyshchenskoyi silskoyi rady cherkaskoyi oblasti za adresoiu: vul.babaka, 19, s.svydivok, cherkaskyy r-n, cherkaska oblast zhidno kodu dk 021:2015 45330000-9 vodoprovidni ta sanitarno-tekhnichni roboty; potochnyy remont budivli (systema opalennia iaselno-molodshoyi hrupy) zakladu doshkilnoyi osvity (iasla-sadok) "dzvinochok" budyshchenskoyi silskoyi rady cherkaskoyi oblasti za adresoiu: vul.bab...	VYKONAVCHYY KOMITET BUDYSHCHENSKOYI SILSKOYI RADY	17.11.2025	25 655
Potochnyy remont budivli zakladu doshkilnoyi osvity (iasla-sadok) "dzvinochok" budyshchenskoyi silskoyi rady cherkaskoyi oblasti za adresoiu: cherkaska oblast, cherkaskyy r-n, s.svydivok, vul.babaka, 19 (sanitarno-hihiienichna kimnata) zhidno kodu dk 021:2015 45450000-6 inshi zavershalni budivelni roboty; potochnyy remont budivli (sanitarno-tekhnichni roboty) zakladu doshkilnoyi osvity (iasla-sadok) "dzvinochok" budyshchenskoyi silskoyi rady cherkaskoyi oblasti za adresoiu: vul.babaka, 19, s.svydivok, cherkaskyy...	VYKONAVCHYY KOMITET BUDYSHCHENSKOYI SILSKOYI RADY	17.11.2025	28 276

Court Register — 1 of documents

Date of update 25.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.03.2016	Court ruling	Criminal	56349113	712/2346/16-к

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.21.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "BUDIVELNA KOMPANIIA "BUDINNOVATSIIA" ( PP "BK BUDINNOVATSIIA")
11.11.2211	Change of a size of the authorized capital		50 UAH
12.11.1122	Change the address		18035, CHerkaska obl., misto CHerkasy, VULYTSIA DAKHNIVSKA, budynok ** Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" Information

Get a complete profile about the "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this entrepreneur. This profile is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 35158564. 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 city a given legal entity is located. For instance, "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" is located in Cherkasy according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **5, Черкаська обл., місто Черкаси, ВУЛИЦЯ ДАХНІВСЬКА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ", USREOU 35158564?

According to the latest available verification "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ", LLC has the following structure:

Authorised person — Дубовий Микола Петрович, Дубовий Микола Петрович;
Ultimate beneficial owner (controller) — Дубовий Микола Петрович, Дубовий Микола Петрович;
Founders/shareholders — Дубовий Микола Петрович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ"?

The Unified Register of Court Decisions contains 1 documents where "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" (35158564) is mentioned.

How to identify the corporate connections of "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ"?

YouControl provides access to a visual map of "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" with similar companies?

YouControl allows you to review "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" primary business activity — code 41.20 Construction of residential and non-residential buildings — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" LLC is compared to its competitors.

How to review the ownership structure of "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ", including changes in owners, share capital, management, legal address, and other details.

For "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ "БУДІННОВАЦІЯ" include its Дубовий Микола Петрович, Дубовий Микола Петрович, as well as Дубовий Микола Петрович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Cherkasy or under the letter B in our catalog.