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BK BUDSYSTEMA

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Profile
Date of update 24.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK BUDSYSTEMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК БУДСИСТЕМА"
Legal entity's status
(as of 24.10.2021)
Not in the process of dissolution
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USREOU code
35543707
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Registration date
19.11.2007 (13 years 11 months)
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Authorised person
The size of the authorized capital
1 256 490.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.10 Development of building projects
  • 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: Ukrayina, 49006, Dnipropetrovska obl., misto Dnipro, VULYTSIA FILOSOFSKA, budynok 84, kimnata 116
E-mail: OFFICE@BKBUD.COM.UA
Date of update 24.10.2021
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.
Phone number: +380567861177
Date of update 24.10.2021
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.

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Participants and beneficiaries 35543707

Date of update 24.10.2021
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
BARINOV DMYTRO IURIYOVYCH

Founder address: Ukrayina, 72100, Zaporizka obl., Prymorskyy r-n, misto Prymorsk, VULYTSIA MICHURINA, budynok 11

Amount of contribution to authorized capital: 1 256 490.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BARINOV DMYTRO IURIYOVYCH
Ukrayina, 72100, Zaporizka obl., Berdianskyy r-n, misto Prymorsk, vul.Michurina, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions BK BUDSYSTEMA

Trademarks
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Vehicles
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Licences
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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 against the Russian Federation in connection with the events in Ukraine

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)
Valid VAT certificate

Taxpayer identification number: 355437004650

Date of registration: 11.02.2008

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.12.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 20.11.2007

Registration number: 9172

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 24.12.2007

Registration number: 04060315987

Finance
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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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK BUDSYSTEMA

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia vodohonu vid smt hvardiyske do smt hubynykha novomoskovskoho rayonu dnipropetrovskoyi oblasti; rekonstruktsiia vodohonu vid smt hvardiyske do smt hubynykha novomoskovskoho rayonu dnipropetrovskoyi oblasti 1 roboty
Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 01.12.2020 13 160 000
Nove budivnytstvo vodohonu vid s. orlivshchyna do smt cherkaske novomoskovskoho rayonu dnipropetrovskoyi oblasti ; nove budivnytstvo vodohonu vid s. orlivshchyna do smt cherkaske novomoskovskoho rayonu dnipropetrovskoyi oblasti 1 roboty
Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 19.10.2020 4 549 350
Dstu b.d.1.1-1:2013 – rekonstruktsiia viddilennia ekstrenoyi medychnoyi dopomohy knp “miska klinichna likarnia № 9” dniprovskoyi miskoyi rady za adresoiu: m. dnipro, prosp. manuylivskyy, 29 (dk 021:2015: 45454000-4 - rekonstruktsiia); dstu b.d.1.1-1:2013 – rekonstruktsiia viddilennia ekstrenoyi medychnoyi dopomohy knp “miska klinichna likarnia № 9” dniprovskoyi miskoyi rady za adresoiu: m. dnipro, prosp. manuylivskyy, 29 (dk 021:2015: 45454000-4 - rekonstruktsiia) 1 roboty
Departament kapitalnoho budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 06.10.2020 752 283
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Court Register — 24 of documents

Date of update 24.10.2021
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.
05.10.2021 Court decree Economic 100106980 904/8243/21
13.09.2021 Court decree Economic 99612691 904/6340/19
30.08.2021 Court decree Criminal 99279885 428/8113/21
25.08.2021 Court decree Economic 99173752 913/666/19
18.08.2021 Court decree Economic 99123055 904/6340/19
17.08.2021 Court decree Economic 99036526 913/666/19
09.08.2021 Court decree Economic 98850814 913/686/19
04.08.2021 Court decree Economic 98760469 904/6340/19
21.07.2021 Court decree Economic 98511888 904/6340/19
15.07.2021 Court decree Economic 98359799 904/6340/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.11.2007 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PROSPEKT HEROYIV, BUDYNOK 12, KVARTYRA 133
19.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK BUDSYSTEMA"
03.12.2007 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PROSPEKT HEROYIV, BUDYNOK 12, KVARTYRA 133
49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, VULYTSIA SHMIDTA, BUDYNOK 53, KVARTYRA 16
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Company Information "БК БУДСИСТЕМА"

Get key facts about the "БК БУДСИСТЕМА" counterparty. Complete information about this counterparty will help purchasing departments in making decisions about whether to work with this supplier. This material is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 35543707. Based on an enterprise’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 legal entity is located. For instance, "БК БУДСИСТЕМА" is located in Dnipro according to our directory for the letter B, and the legal address of this counterparty is at Україна, 49006, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ФІЛОСОФСЬКА, будинок 84, кімната 116. Furthermore, our tool can find even more in-depth information.

Company Data "БК БУДСИСТЕМА"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "БК БУДСИСТЕМА" include its Барінов Дмитро Юрійович, as well as Барінов Дмитро Юрійович. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter B in our catalog.