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LIMITED LIABILITY COMPANY BUDMONTAZHSERVIS I (LLC BUDMONTAZHSERVIS I)

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536 factors verified

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Profile
Date of update 29.11.2021
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Legal entity's full name
(as of 29.11.2021)
LIMITED LIABILITY COMPANY BUDMONTAZHSERVIS I
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Short name
LLC "BUDMONTAZHSERVIS I"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДМОНТАЖСЕРВІС I"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
35876701
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Registration date
09.02.2009 (12 years 9 months)
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Authorised person
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The size of the authorized capital
410 290.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 61.10 Wired telecommunications activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 77.12 Rental and leasing of trucks
  • 43.11 Demolition
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 52.29 Other transportation support activities
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 08.99 Other mining and quarrying n.e.c.
  • 09.10 Support activities for petroleum and natural gas extraction
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
  • 41.10 Development of building projects
  • 43.22 Plumbing, heat and air-conditioning installation
  • 71.11 Architectural activities
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01103, misto Kyyiv, VULYTSIA MYKHAYLA BOYCHUKA, budynok 17
E-mail: bms1gp@ukr.net
Date of update 17.11.2021
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: +380443002530
Date of update 17.11.2021
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 35876701

Date of update 29.11.2021
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HANDZIUK ANDRIY OLEKSANDROVYCH

Founder address: Ukrayina, 04136, misto Kyyiv, vul.Tyraspolska, budynok 21, kvartyra 112

Amount of contribution to authorized capital: 410 290.00 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

Handziuk Andriy Oleksandrovych
Ukrayina, 04136, misto Kyyiv, vul.Tyraspolska, budynok 21, kvartyra 121.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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Ownership and permissions LLC "BUDMONTAZHSERVIS I"

Trademarks
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Vehicles
Data is not available in registries
Licences
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 against the Russian Federation in connection with the events in Ukraine

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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 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2021)
Valid VAT certificate

Taxpayer identification number: 358767024095

Date of registration: 04.03.2009

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 10.02.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 10.02.2009

Registration number: 72722

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 09.02.2009

Registration number: 2409031074

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 LIMITED LIABILITY COMPANY BUDMONTAZHSERVIS I

Description of lot Contracting entity Contract date Contract amount, UAH
42120000-6 nasosy ta kompresory (stantsiia avtozapravochna (azs) modulna, ob’iemom 1 m3); stantsiia avtozapravochna (azs) modulna, ob’iemom 1 m3 8 sht.
FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 21.10.2021 1 438 786
Rozrobka proektnoyi dokumentatsiyi na rekonstruktsiiu avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia t-26-01 chernivtsi – vashkivtsi – putyla – kontrolno-propusknyy punkt “ruska” z pid’yizdom do kontrolno-propusknoho punktu “shepit” na diliantsi km 125+714 – km 130+714, chernivetska oblast (dk 021:2015 71320000-7 posluhy z inzhenernoho proektuvannia); rozrobka proektnoyi dokumentatsiyi na rekonstruktsiiu avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia t-26-01 chernivtsi – vashkivtsi – putyla – kontrolno-propusknyy punkt “ruska” z pid’yizdom do kontrolno-propusknoho punktu “shepit” na diliantsi km 125+714 – km 130+714, chernivetska oblast (dk 021:2015 71320000-7 posluhy z inzhenernoho proektuvannia) 1 roboty
Sluzhba avtomobilnykh dorih u CHernivetskiy oblasti 07.09.2021 4 257 000
Rozrobka proektnoyi dokumentatsiyi na rekonstruktsiiu avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia t-26-01 chernivtsi – vashkivtsi – putyla – kontrolno-propusknyy punkt “ruska” z pid’yizdom do kontrolno-propusknoho punktu “shepit” na diliantsi km 120+714 – km 125+714, chernivetska oblast (dk 021:2015 71320000-7 posluhy z inzhenernoho proektuvannia); rozrobka proektnoyi dokumentatsiyi na rekonstruktsiiu avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia t-26-01 chernivtsi – vashkivtsi – putyla – kontrolno-propusknyy punkt “ruska” z pid’yizdom do kontrolno-propusknoho punktu “shepit” na diliantsi km 120+714 – km 125+714, chernivetska oblast (dk 021:2015 71320000-7 posluhy z inzhenernoho proektuvannia) 1 roboty
Sluzhba avtomobilnykh dorih u CHernivetskiy oblasti 07.09.2021 4 235 500
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Court Register — 100 of documents

Date of update 29.11.2021
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.
24.11.2021 Decree Economic 101358512 910/9352/20
24.11.2021 Decree Economic 101400090 910/9352/20
08.11.2021 Court decree Administrative 100941036 640/11264/19
08.11.2021 Court decree Administrative 100941037 640/11264/19
02.11.2021 Court decree Criminal 100858400 758/14703/21
21.10.2021 Court decree Criminal 100595624 761/20515/21
21.10.2021 Court decree Criminal 100595623 761/20514/21
18.10.2021 Court decree Administrative 100407697 640/12435/20
18.10.2021 Court decree Administrative 100407699 640/12435/20
13.10.2021 Court decree Criminal 100436906 758/14406/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.02.2009 Change the address 60236, CHERNIVETSKA OBL., MISTO NOVODNISTROVSK, MIKRORAYON "SONIACHNYY", BUDYNOK 20, KVARTYRA 21
09.02.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMONTAZHSERVIS I"
16.02.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Undertaking LLC "BUDMONTAZHSERVIS I" data

Get full profile on undertaking LLC "BUDMONTAZHSERVIS I". LLC "BUDMONTAZHSERVIS I" was registered on 09.02.2009. Authorised person of organisation is Палик Михайло Миколайович. The corporate seat of LLC "BUDMONTAZHSERVIS I" is Україна, 01103, місто Київ, ВУЛИЦЯ МИХАЙЛА БОЙЧУКА, будинок 17.

Undertaking "БУДМОНТАЖСЕРВІС I" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "БУДМОНТАЖСЕРВІС I" is assigned EDRPOU code 35876701. The authorised capital of undertaking LLC "BUDMONTAZHSERVIS I" amounts to 410 290.00 UAH. Undertaking LLC "BUDMONTAZHSERVIS I" is mentioned in 100 judicial documents. Undertaking LLC "BUDMONTAZHSERVIS I" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BUDMONTAZHSERVIS I" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.