UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA BUDMAYSTER

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.10.2020
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
Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA BUDMAYSTER
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "БУДМАЙСТЕР"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
36640934
copy
copied
Registration date
10.09.2009 (11 years 1 month)
copy
copied
The size of the authorized capital
157 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 25.23.0 Manufacture of builders’ ware of plastic
  • 28.12.0 Manufacture of doors and windows of metal
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 74.14.0 Business and other management consultancy activities
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Address: 49024, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KARUNY, budynok 75
Phone number: 7601000
Date of update 31.07.2019
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 36640934

Date of update 26.10.2020
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
List of legal entity founders
BYCHKOVA OLENA IURIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, TOPOLIA-1, budynok 1, kvartyra 111

Amount of contribution to authorized capital:  51 810.00 UAH

Share (%): 33,0000%

MATVIIENKO TETIANA ANATOLIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA SOROKOVOHO, budynok 2

Amount of contribution to authorized capital:  53 380.00 UAH

Share (%): 34,0000%

TYMOFIEIEVA KATERYNA VOLODYMYRIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT PUSHKINA , budynok 21, kvartyra 21

Amount of contribution to authorized capital:  51 810.00 UAH

Share (%): 33,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
09.09.2009 Change the address 49024, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA KARUNY, BUDYNOK 75
10.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BUDMAYSTER"
11.09.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BUDIVELNA KOMPANIIA "BUDMAYSTER"

Get key details about the "BUDIVELNA KOMPANIIA "BUDMAYSTER" legal entity. Legal information about this legal entity will assist chief accountants in making decisions about whether to work with this counterparty. This information is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 36640934. 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 counterparty is located. For instance, "BUDIVELNA KOMPANIIA "BUDMAYSTER" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49024, CITY DNIPRO, STREET KARUNY, BUILDING 75. Furthermore, our tool can locate even more in-depth records.

Company Data "BUDIVELNA KOMPANIIA "BUDMAYSTER"

Our database contains information about owners and signatories, 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 "BUDIVELNA KOMPANIIA "BUDMAYSTER" include its manager Denysenko Valeriy Oleksandrovych, as well as Bychkova Olena Iuriyivna, Matviienko Tetiana Anatoliyivna, Tymofieieva Kateryna Volodymyrivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.