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Express Analysis module
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Date of record: 17.09.2019
Record number: 1 103 172 0008 021760
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **7, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ РАДЯНСЬКИЙ/ ВУЛ. БУДЬОННОГО, будинок **/**, квартира ** |
| Phone number: |
+380612740052 0972052251
Date of update 31.01.2025
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. |
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.
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.
Taxpayer identification number (cancelled): 356277008316
Date of cancellation of VAT payer registration: 09.03.2011
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 18.12.2007
Date of de-registration: 18.09.2019
ID code of body: 43143945
Information about institutional register: Реєстр платників податків
Date of registration: 13.12.2007
Registration number: 5021
Date of de-registration: 17.09.2019
De-registration number: 1908310200329
ID code of body: 43143945
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.12.2007
Registration number: 08/31-13852
Date of de-registration: 17.09.2019
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ZAPORIZHBUDPROEKT"
( TOV "BUDIVELNA KOMPANIIA "ZAPORIZHBUDPROEKT") |
||
| Change of a size of the authorized capital | 46,000 UAH | ||
| Change the address |
69097, Zaporizka obl., misto Zaporizhzhia, PROSPEKT RADIANSKYY/ VUL. BUDONNOHO, budynok **/**, kvartyra ** Phone: *+*************,* *********** |
Get a complete profile about the "БУДІВЕЛЬНА КОМПАНІЯ "ЗАПОРІЖБУДПРОЕКТ" legal entity. Key information about this legal entity will help attorneys in determining whether to work with this partner. This data is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35627708. 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 area a given legal entity is located. For instance, "БУДІВЕЛЬНА КОМПАНІЯ "ЗАПОРІЖБУДПРОЕКТ" is located in Zaporizhzhia according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **7, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ РАДЯНСЬКИЙ/ ВУЛ. БУДЬОННОГО, будинок **/**, квартира **. Furthermore, our tool can locate even more in-depth records.
According to the latest available verification "БУДІВЕЛЬНА КОМПАНІЯ "ЗАПОРІЖБУДПРОЕКТ", LLC has the following structure:
Authorised person — Шумілін Григорій Олексійович, Шумілін Григорій Олексійович;
Ultimate beneficial owner (controller) — Шумілін Григорій Олексійович, Шумілін Григорій Олексійович;
Founders/shareholders — Шумілін Григорій Олексійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "БУДІВЕЛЬНА КОМПАНІЯ "ЗАПОРІЖБУДПРОЕКТ" (35627708) is mentioned.
YouControl provides access to a visual map of "БУДІВЕЛЬНА КОМПАНІЯ "ЗАПОРІЖБУДПРОЕКТ" 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.
YouControl allows you to review "БУДІВЕЛЬНА КОМПАНІЯ "ЗАПОРІЖБУДПРОЕКТ" primary business activity — code 74.20.1 Architectural activities — 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 "ЗАПОРІЖБУДПРОЕКТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "БУДІВЕЛЬНА КОМПАНІЯ "ЗАПОРІЖБУДПРОЕКТ", including changes in owners, share capital, management, legal address, and other details.
For "БУДІВЕЛЬНА КОМПАНІЯ "ЗАПОРІЖБУДПРОЕКТ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "БУДІВЕЛЬНА КОМПАНІЯ "ЗАПОРІЖБУДПРОЕКТ", 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.
Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ "ЗАПОРІЖБУДПРОЕКТ" include its Шумілін Григорій Олексійович, Шумілін Григорій Олексійович, as well as Шумілін Григорій Олексійович. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter B in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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