UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV VEST-BUDMONTAZH

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 09.08.2022
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 09.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEST-BUDMONTAZH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТ-БУДМОНТАЖ"
Legal entity's status
(as of 09.08.2022)
Not in the process of dissolution
copy
copied
USREOU code
35277306
copy
copied
Registration date
25.09.2007 (14 years 10 months)
copy
copied
The size of the authorized capital
44 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 42.91 Construction of water projects
  • 46.19 Agents involved in the sale of a variety of goods
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA PASICHNA, budynok **, kvartyra **
Phone number: *+*************
*+*************
Date of update 14.03.2017
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 35277306

Date of update 09.08.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHYSHKIN SERHIY VOLODYMYROVYCH

Founder address: IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA PASICHNA, BUDYNOK 2, KVARTYRA 12

List of legal entity founders
KOVBA MYKOLA FEDOROVYCH

Founder address: 79000, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KOSTELIVKA, budynok 12

Amount of contribution to authorized capital: 14 665.20 UAH

Share (%): 33,3300%

KOROLYSHYN IURIY IHOROVYCH

Founder address: 79000, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA HNIZDOVSKOHO, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 14 665.20 UAH

Share (%): 33,3300%

SHYSHKIN SERHIY VOLODYMYROVYCH

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA PASICHNA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 14 669.60 UAH

Share (%): 33,3400%

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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

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

icon

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
Sign of profitability
(as of 10.08.2022)
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 "Find out more about your business partner"
(as of 11.03.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.03.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Ivano-Frankivskoyi 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: 26.09.2007

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 26.09.2007

Registration number: 20642

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 26.09.2007

Registration number: 10333

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
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 09.08.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.05.2012 Decision Economic 24176257 5015/1309/12
25.04.2012 Court decree Economic 23676354 5015/1309/12
03.04.2012 Court decree Economic 22554840 5015/1309/12

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
24.09.2007 Change the address 76018, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA PASICHNA, BUDYNOK **, KVARTYRA **
25.09.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST-BUDMONTAZH"
26.09.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Related individuals
Only at paid licenses get your free trial
Read more
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 "ВЕСТ-БУДМОНТАЖ"

Get key facts about the "ВЕСТ-БУДМОНТАЖ" firm. Complete information about this firm will assist heads of departments in deciding whether to work with this counterparty. This data is stored in open registries. This dataset can be accessed based on the tax number for the firm with registration number 35277306. Based on a business’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 area a given firm is located. For instance, "ВЕСТ-БУДМОНТАЖ" is located in Ivano-Frankivsk according to our catalog for the letter T, and the legal address of this firm is at 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ПАСІЧНА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ВЕСТ-БУДМОНТАЖ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВЕСТ-БУДМОНТАЖ" include its Пономаренко Олена Сергіївна, Пономаренко Олена Сергіївна, as well as Ковба Микола Федорович, Королишин Юрій Ігорович, Шишкін Сергій Володимирович, Шишкін Сергій Володимирович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Ivano-Frankivsk or under the letter T in our catalog.