TOV BURINTEKHSERVIS

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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.

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Profile
Date of update 15.09.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BURINTEKHSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУРІНТЕХСЕРВІС"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
37959145
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Registration date
18.11.2011 (7 years 9 months)
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Authorised person
  • LEVANOV ROMAN VOLODYMYROVYCH
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The size of the authorized capital
2 300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
09.10 Support activities for petroleum and natural gas extraction
Other:
  • 06.10 Extraction of crude petroleum
  • 06.20 Extraction of natural gas
  • 20.59 Manufacture of other chemical products n.e.c.
  • 43.13 Test drilling and boring
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 36009, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROVULOK ZAIACHYY, budynok 10-A, kvartyra 60
Phone number: +380532509474

Participants and beneficiaries 37959145

Date of update 15.09.2019
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%
Final beneficiary owner (controller)
ZELENSKYY IHOR IVANOVYCH
LEVANOV ROMAN VOLODYMYROVYCH
List of legal entity founders
ZELENSKYY IHOR IVANOVYCH

Founder address: 36009, Poltavska obl., misto Poltava, Oktiabrskyy rayon, PROVULOK ZAIACHYY, budynok 21-D, kvartyra 12

Amount of contribution to authorized capital:  230 000.00 UAH

Share (%): 10,0000%

LEVANOV ROMAN VOLODYMYROVYCH

Founder address: 36023, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA STANISLAVSKOHO, budynok 21, kvartyra 111

Amount of contribution to authorized capital:  2 070 000.00 UAH

Share (%): 90,0000%

Власність та дозволи TOV BURINTEKHSERVIS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.08.2019)
Valid VAT certificate

Taxpayer identification number: 379591416016

Date of registration: 27.03.2012

Information about single social contribution payer’s registration number
162606655
Register single tax payers
(as of 20.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 21.11.2011

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 21.11.2011

Registration number: 79218

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 18.11.2011

Registration number: 162606655

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 15.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.09.2019 Court decree Economic 84063332 913/459/19
16.08.2019 Court decree Economic 83687157 913/459/19
06.08.2019 Court decree Economic 83553144 910/20261/16
17.07.2019 Court decree Economic 83058896 910/20261/16
13.06.2019 Court decree Economic 82401792 910/20261/16
03.04.2019 Decree Economic 81205707 910/20261/16
27.02.2019 Court decree Economic 80148357 910/20261/16
15.01.2019 Court decree Economic 79162287 910/20261/16
26.12.2018 Court decree Economic 78981071 910/20261/16
15.11.2018 Decision Economic 78181378 910/20261/16

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
17.11.2011 Change the address 36009, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, PROVULOK ZAIACHYY, BUDYNOK 10-A, KVARTYRA 60
18.11.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BURINTEKHSERVIS"
21.11.2011 Change of a type of activity 11.20.0 - support activities for petroleum and natural gas extraction
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BURINTEKHSERVIS"

Get a complete profile about the "BURINTEKHSERVIS" enterprise. A complete profile about this enterprise will help legal departments in determining whether to work with this entrepreneur. This data is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37959145. Based on a company’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 area a given legal entity is located. For instance, "BURINTEKHSERVIS" is located in Poltava according to our directory for the letter B, and the legal address of this enterprise is at 36009, CITY POLTAVA, LANE ZAIACHYY, BUILDING 10-A, APT 60. Furthermore, our service can find even more in-depth information.

Company Data "BURINTEKHSERVIS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "BURINTEKHSERVIS" include its manager Levanov Roman Volodymyrovych, signatory Levanov Roman Volodymyrovych, as well as Zelenskyy Ihor Ivanovych, Levanov Roman Volodymyrovych, Zelenskyy Ihor Ivanovych, Levanov Roman Volodymyrovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter B in our catalog.