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ТОВ "БУДІВЕЛЬНА КОМПАНІЯ БНК"

35859361

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Utmost care required 2

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No special attention required 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 16.02.2025
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Legal entity's full name
(as of 16.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА КОМПАНІЯ БНК
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35859361
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Registration date
08.05.2008 (16 years 9 months)
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Authorised person
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  • РОМАНЮК ЄВГЕН МАТВІЙОВИЧ 02.03.2016, kerivnyk (zhidno zi statutom)
  • РОМАНЮК ЄВГЕН МАТВІЙОВИЧ 02.03.2016, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno zi statutom))
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The size of the authorized capital
1 052 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

Total for this NACE code: 9 915

Active entities in Ukraine for this type of activity:

4 942 – Legal entities

4 973 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.21 Електромонтажні роботи
  • 43.91 Покрівельні роботи
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Сумська обл., місто Суми, ВУЛИЦЯ ЧЕКАЛІНА, будинок ** А
Phone number: +380577554144
Date of update 27.01.2025
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.

Participants and beneficiaries 35859361

Date of update 16.02.2025
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)
ROMANIUK IEVHEN MATVIYOVYCH

Founder address: УКРАЇНА , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ВУЛ. МЕТРОБУДІВНИКІВ БУД.42 КВ.18

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ БНК"

Founder’s USREOU code 35859361

Founder address: Україна, **2, Сумська обл., місто Суми, ВУЛИЦЯ ЧЕКАЛІНА, будинок ** А

Amount of contribution to authorized capital: 1 041 975.00 UAH

Share (%): 99,00%

РОМАНЮК ЄВГЕН МАТВІЙОВИЧ

Founder address: Україна, 61183, Харківська обл., місто Харків, ВУЛИЦЯ МЕТРОБУДІВНИКІВ, будинок 22, квартира 22

Amount of contribution to authorized capital: 10 525.00 UAH

Share (%): 1,00%

Financial scoring

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Ownership and permissions BUDIVELNA KOMPANIIA BNK

Trademarks (archive)
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Vehicles
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Licences
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358593620382

Date of cancellation of VAT payer registration: 31.01.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Сумської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.05.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 12.05.2008

Registration number: 12731

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.05.2008

Registration number: 15649

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue

Court Register — 9 of documents

Date of update 16.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.11.2024 Court ruling Economic 123462737 922/3764/24
22.11.2024 Court ruling Economic 123226140 922/3764/24
04.11.2024 Court ruling Economic 122760831 922/3764/24
01.11.2024 Court ruling Economic 122729557 922/3764/24
29.10.2024 Court ruling Economic 122679248 922/3764/24
24.10.2024 Court ruling Economic 122543181 922/3764/24
24.10.2024 Court ruling Economic 122568969 922/3764/24
08.11.2023 Court ruling Economic 114793481 922/670/18
21.12.2018 Court ruling Economic 78748396 922/670/18
19.12.2018 Economic 78681523 922/670/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.05.2008 Change the address 61001, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, PROSPEKT HAHARINA, BUDYNOK **, KVARTYRA **
08.05.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA BNK"
13.05.2008 Change of a size of the authorized capital 52,500 UAH
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"БУДІВЕЛЬНА КОМПАНІЯ БНК" Information

Get a complete profile about the "БУДІВЕЛЬНА КОМПАНІЯ БНК" legal entity. A complete profile about this legal entity will help accounting departments in deciding whether to work with this supplier. This material is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35859361. 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, "БУДІВЕЛЬНА КОМПАНІЯ БНК" is located in Sumy according to our directory for the letter B, and the legal address of this legal entity is at Україна, **2, Сумська обл., місто Суми, ВУЛИЦЯ ЧЕКАЛІНА, будинок ** А. Furthermore, our system can uncover even more in-depth information.

"БУДІВЕЛЬНА КОМПАНІЯ БНК" Data

Our database contains information about shareholders 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 database. The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ БНК" include its Романюк Євген Матвійович, Романюк Євген Матвійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ БНК", Романюк Євген Матвійович, Романюк Євген Матвійович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter B in our catalog.