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10 Autel Dual 640T quadcopters
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BUDSTAR-INVEST

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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 24.06.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDSTAR-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДСТАР-ІНВЕСТ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
35525363
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Registration date
05.11.2007 (14 years 7 months)
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 52.21 Service activities incidental to land transportation
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03151, misto Kyyiv, VULYTSIA KERCHENSKA, budynok 7/7
Phone number: 5169652
Date of update 16.06.2022
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.

Participants and beneficiaries 35525363

Date of update 24.06.2022
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
List of legal entity founders
KAHANOVYCH DMYTRO VOLODYMYROVYCH

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA KIOTO, budynok 1, kvartyra 221

Amount of contribution to authorized capital: 18 400.00 UAH

Share (%): 40,0000%

HAVRYLOV OLEKSIY IHOROVYCH

Founder address: Ukrayina, 03141, misto Kyyiv, VULYTSIA VOLHOHRADSKA, budynok 11, kvartyra 121

Amount of contribution to authorized capital: 18 400.00 UAH

Share (%): 40,0000%

VOROPAIEV MAKSYM HENNADIYOVYCH

Founder address: Ukrayina, 95000, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA PARKOVA, budynok 22

Amount of contribution to authorized capital: 9 200.00 UAH

Share (%): 20,0000%

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
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.04.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355253626582

Date of cancellation of VAT payer registration: 25.03.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2022)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 06.11.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 06.11.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 24.06.2022
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.
23.11.2020 Court decree Economic 93037278 916/2280/20
23.11.2020 Decision Economic 93149114 916/2280/20
26.10.2020 Court decree Economic 92427491 916/2280/20
12.10.2020 Court decree Economic 92172256 916/2280/20
01.10.2020 Court decree Economic 91906794 916/2280/20
30.09.2020 Court decree Economic 91873879 916/2280/20
30.09.2020 Court decree Economic 91906715 916/2280/20
14.09.2020 Court decree Economic 91497234 916/2280/20
14.08.2020 Court decree Economic 90961803 916/2280/20
06.08.2020 Court decree Economic 90800254 916/2280/20

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
04.11.2007 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA KERCHENSKA, BUDYNOK 7/7
05.11.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
05.11.2007 Change of a size of the authorized capital 46,000 UAH
Related individuals
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Contracting party "БУДСТАР-ІНВЕСТ" information

Get full profile on organisation "БУДСТАР-ІНВЕСТ". "БУДСТАР-ІНВЕСТ" was registered on 05.11.2007. Authorised person of firm is Каганович Дмитро Володимирович, Каганович Дмитро Володимирович. The corporate seat of "БУДСТАР-ІНВЕСТ" is Україна, 03151, місто Київ, ВУЛИЦЯ КЕРЧЕНСЬКА, будинок 7/7.

Contracting party "БУДСТАР-ІНВЕСТ" Data

The main line of business is 96.09 Other personal service activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БУДСТАР-ІНВЕСТ" is assigned EDRPOU code 35525363. The authorised capital of organisation "БУДСТАР-ІНВЕСТ" amounts to 46 000.00 UAH. Contracting party "БУДСТАР-ІНВЕСТ" is mentioned in 3 judicial documents. Contracting party "БУДСТАР-ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДСТАР-ІНВЕСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.