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TOV BUDINVESTALIANS

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDINVESTALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІНВЕСТАЛЬЯНС"
Legal entity's status
(as of 25.09.2021)
In the process of dissolution
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USREOU code
37757427
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Registration date
25.08.2011 (10 years 1 month)
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Information about legal entity’s being in the process of dissolution
26.01.2016 - В стані припинення
15851410011008971
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
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Authorised person
The size of the authorized capital
304 748.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 39627, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA MOLODOHVARDIYTSIV, budynok 30
Phone number: 0981031000
Date of update 30.10.2020
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 37757427

Date of update 25.09.2021
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
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
VERNYDUB MYKOLA IVANOVYCH

Founder address: Ukrayina, 37200, Sumska obl., Burynskyy r-n, misto Buryn, NOVOSELIVSKA, budynok 12

Amount of contribution to authorized capital: 304 748.00 UAH

Share (%): 100,0000%

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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

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Ownership and permissions TOV BUDINVESTALIANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 377574210348

Date of cancellation of VAT payer registration: 19.12.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.08.2011

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 39461639

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

Date of registration: 26.08.2011

Registration number: 14657

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 39461639

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

Date of registration: 26.08.2011

Registration number: 1315

Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 13 of documents

Date of update 25.09.2021
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.
24.05.2018 Court decree Administrative 74258708 820/1629/13-а
19.03.2018 Court decree Administrative 72832565 820/1629/13-а
05.02.2018 Court decree Administrative 72029124 820/1629/13-а
01.02.2018 Court decree Administrative 71979365 820/1629/13-а
25.10.2017 Court decree Administrative 70324783 820/1629/13-а
25.10.2017 Court decree Administrative 70163469 820/1629/13-а
10.10.2017 Court decree Administrative 69590497 820/1629/13-а
30.08.2016 Court order Economic 61541239 917/1856/15
30.08.2016 Court decree Economic 61135424 917/1856/15
08.08.2016 Court decree Economic 59515529 917/1856/15

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.08.2011 Change the address 07100, KYYIVSKA OBL., MISTO SLAVUTYCH, PROSPEKT DRUZHBY NARODIV, BUDYNOK 15, KVARTYRA 1-A
25.08.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDINVESTALIANS"
26.08.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "БУДІНВЕСТАЛЬЯНС"

Get key details about the "БУДІНВЕСТАЛЬЯНС" business. Legal information about this business will assist accountants in determining whether to work with this counterparty. This profile can be found in an open registry. This dataset can be accessed using the tax number for the business with registration number 37757427. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БУДІНВЕСТАЛЬЯНС" is located in Kremenchuk according to our directory for the letter B, and the legal address of this business is at 39627, Полтавська обл., місто Кременчук, Автозаводський район, ВУЛИЦЯ МОЛОДОГВАРДІЙЦІВ, будинок 30. Furthermore, our service can uncover even more in-depth records.

Company Data "БУДІНВЕСТАЛЬЯНС"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "БУДІНВЕСТАЛЬЯНС" include its Вернидуб Микола Іванович, as well as Вернидуб Микола Іванович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kremenchuk or under the letter B in our catalog.