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BUK-OPT (BUK-OPT LTD)

36068435

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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 25.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУК-ОПТ
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Short name
"BUK-OPT" LTD
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Legal entity's status
(as of 25.06.2024)
Dissolved
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USREOU code
36068435
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Registration date
15.08.2008 (15 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.05.2015

Record number: 1 038 172 0004 005478

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.53.2 Оптова торгівля будівельними матеріалами (основний)
Other:
  • 51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: 58000, Чернівецька обл., місто Чернівці, ВУЛ. РОЗИ ЛЮКСЕМБУРГ, будинок **, квартира **
Phone number: 0977208652
Date of update 13.06.2016
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 36068435

Date of update 25.06.2024
Access to current data
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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/members
КУШНІР МИКОЛА ТИМОФІЙОВИЧ

Founder address: 58023, Чернівецька обл., місто Чернівці, Першотравневий район, РУСЬКА, будинок 222, квартира 11

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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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 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Чернівецька міська рада
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: 22.08.2008

Date of de-registration: 18.05.2015

ДПI У М.ЧЕРНIВЦЯХ ГУ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛ.

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 18.08.2008

Registration number: 15799;

Date of de-registration: 15.05.2015

De-registration number: 1524120202526

ДПI У М.ЧЕРНIВЦЯХ ГУ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛ.

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 15.08.2008

Registration number: 2413021862/24134;

Date of de-registration: 16.05.2015

Court Register — 2 of documents

Date of update 25.06.2024
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.
01.11.2010 Administrative 11965554 2а-2974/10/2470
15.09.2010 Sentence Criminal 11157925 1-53/10

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.08.2008 Change the address 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, PERSHOTRAVNEVYY RAYON, VUL. ROZY LIUKSEMBURH, BUDYNOK **, KVARTYRA **
15.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUK-OPT"
22.08.2008 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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"БУК-ОПТ" Information

Get legal information about the "БУК-ОПТ" legal entity. Complete information about this legal entity will help sales and distribution managers in making decisions about whether to work with this counterparty. This profile can be found 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 legal entity with registration number 36068435. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БУК-ОПТ" is located in Chernivtsi according to our catalog for the letter T, and the legal address of this legal entity is at 58000, Чернівецька обл., місто Чернівці, ВУЛ. РОЗИ ЛЮКСЕМБУРГ, будинок **, квартира **. Furthermore, our tool can find even more in-depth information.

"БУК-ОПТ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БУК-ОПТ" include its Кушнір Микола Тимофійович, Кушнір Микола Тимофійович, Кушнір Микола Тимофійович, as well as Кушнір Микола Тимофійович. With the full version of our website you can find 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 Chernivtsi or under the letter T in our catalog.