ТОВ "ФЛОРІН-БУДПРОЕКТ"

36911521

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЛОРІН-БУДПРОЕКТ

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Legal entity's status
(as of 15.09.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

36911521

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Registration date

03.02.2010 (16 years 7 months)

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Information about legal entity’s being in the process of dissolution

18.03.2011 - в стані припинення

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Authorised person

САЛОМАХІНА ОКСАНА ВОЛОДИМИРІВНА kerivnyk
САЛОМАХІНА ОКСАНА ВОЛОДИМИРІВНА pidpysant
ШВЕЦЬ ДМИТРО ІВАНОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

869.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель (основний)

Other:

45.25.1 Інші спеціалізовані будівельні роботи
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
51.53.2 Оптова торгівля будівельними матеріалами

51.90.0 Інші види оптової торгівлі
60.24.0 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

69041, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КРЕМЛІВСЬКА, будинок **-А, кімната **

Participants and beneficiaries 36911521

Date of update 15.09.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

САЛОМАХІНА ОКСАНА ВОЛОДИМИРІВНА

Founder address: 69089, Запорізька обл., місто Запоріжжя, Ленінський район, ВУЛИЦЯ ІСТОМІНА, будинок 21, квартира 1

Amount of contribution to authorized capital: 869.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions FLORIN-BUDPROEKT

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 16.09.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

Court Register — 71 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.01.2015	Court ruling	Administrative	42353663	808/8108/13-а
15.12.2014	Court ruling	Administrative	46544899	808/8108/13-а
14.05.2014	Court ruling	Administrative	38668052	808/8108/13-а
11.03.2014	Court ruling	Administrative	38019779	808/8108/13-а
30.01.2014	Court ruling	Administrative	38290119	2а-0870/6818/11
27.12.2013	Court ruling	Administrative	36414012	0870/9573/12
19.12.2013	Court ruling	Criminal	48660578	331/10479/13-к
19.12.2013	Court ruling	Criminal	48660517	331/10475/13-к
19.12.2013	Court ruling	Criminal	48660527	331/10478/13-к
19.12.2013	Court ruling	Criminal	48660534	331/10476/13-к

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
21.22.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLORIN-BUDPROEKT" ( TOV "FLORIN-BUDPROEKT")
21.21.1212	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
22.21.2211	Change of a size of the authorized capital		869 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФЛОРІН-БУДПРОЕКТ" Information

Get key information about the "ФЛОРІН-БУДПРОЕКТ" legal entity. Key information about this legal entity will assist security services in determining whether to work with this supplier. This profile is contained in open registries. This dataset 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 36911521. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФЛОРІН-БУДПРОЕКТ" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at 69041, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КРЕМЛІВСЬКА, будинок **-А, кімната **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ФЛОРІН-БУДПРОЕКТ", USREOU 36911521?

According to the latest available verification "ФЛОРІН-БУДПРОЕКТ", LLC has the following structure:

Authorised person — Саломахіна Оксана Володимирівна, Саломахіна Оксана Володимирівна, Швець Дмитро Іванович;
Ultimate beneficial owner (controller) — Саломахіна Оксана Володимирівна, Саломахіна Оксана Володимирівна, Швець Дмитро Іванович;
Founders/shareholders — Саломахіна Оксана Володимирівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФЛОРІН-БУДПРОЕКТ"?

The Unified Register of Court Decisions contains 71 documents where "ФЛОРІН-БУДПРОЕКТ" (36911521) is mentioned.

How to identify the corporate connections of "ФЛОРІН-БУДПРОЕКТ"?

YouControl provides access to a visual map of "ФЛОРІН-БУДПРОЕКТ" 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.

How to compare "ФЛОРІН-БУДПРОЕКТ" with similar companies?

YouControl allows you to review "ФЛОРІН-БУДПРОЕКТ" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "ФЛОРІН-БУДПРОЕКТ" LLC is compared to its competitors.

How to review the ownership structure of "ФЛОРІН-БУДПРОЕКТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФЛОРІН-БУДПРОЕКТ", including changes in owners, share capital, management, legal address, and other details.

For "ФЛОРІН-БУДПРОЕКТ", 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.

How to identify affiliated individuals and companies with shared founders, such as "ФЛОРІН-БУДПРОЕКТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФЛОРІН-БУДПРОЕКТ", 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.

"ФЛОРІН-БУДПРОЕКТ" Data

Our database contains information about founders 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 "ФЛОРІН-БУДПРОЕКТ" include its Саломахіна Оксана Володимирівна, Саломахіна Оксана Володимирівна, Швець Дмитро Іванович, as well as Саломахіна Оксана Володимирівна. With the full version of our system 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 T in our catalog.