Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 19 231
1 516 – Legal entities
17 715 – IE
| Location of the legal entity: | Україна, **0, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АВРАМЕНКА, будинок **, квартира ** |
| Phone number: |
0612688188
Date of update 24.05.2021
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. |
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 13.03.2008
ID code of body: 43143945
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 13.03.2008
Registration number: 9948
ID code of body: 43143945
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 20.03.2008
Registration number: 08024-04416
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 02.10.2008 | Decision | Economic | 2204966 | 18/189/08 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVERNISAZH"
( TOV "BUDVERNISAZH") |
||
| Change of a type of activity | 47.52 - retail sale of hardware, paints and glass in specialised stores | ||
| Change of a size of the authorized capital | 51,500 UAH |
Get legal information about the "БУДВЕРНІСАЖ" legal entity. Key information about this legal entity will help legal departments in deciding whether to work with this counterparty. This information can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 35802425. 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, "БУДВЕРНІСАЖ" is located in Zaporizhzhia according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АВРАМЕНКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.
According to the latest available verification "БУДВЕРНІСАЖ", LLC has the following structure:
Authorised person — Давиденко Елеонора Володимирівна, Давиденко Елеонора Володимирівна;
Ultimate beneficial owner (controller) — Давиденко Елеонора Володимирівна, Давиденко Елеонора Володимирівна;
Founders/shareholders — Давиденко Елеонора Володимирівна, Буряков Олег Павлович, Давиденко Елеонора Володимирівна, Буряков Олег Павлович.
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 "БУДВЕРНІСАЖ" (35802425) is mentioned.
YouControl provides access to a visual map of "БУДВЕРНІСАЖ" 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 "БУДВЕРНІСАЖ" primary business activity — code 47.52 Retail sale of hardware, paints and glass in specialised stores — 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 "БУДВЕРНІСАЖ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "БУДВЕРНІСАЖ", including changes in owners, share capital, management, legal address, and other details.
For "БУДВЕРНІСАЖ", 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 "БУДВЕРНІСАЖ", 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 founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "БУДВЕРНІСАЖ" include its Давиденко Елеонора Володимирівна, Давиденко Елеонора Володимирівна, as well as Давиденко Елеонора Володимирівна, Буряков Олег Павлович, Давиденко Елеонора Володимирівна, Буряков Олег Павлович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting 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.