TOV MELNYK

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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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Market Score
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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.

Profile
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.
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Legal entity's full name
(as of 15.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA MELNYK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "МЕЛЬНИК"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
38331638
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Registration date
16.11.2012 (6 years 9 months)
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Authorised person
  • BOHACHOV OLEKSANDR MYKOLAYOVYCH
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The size of the authorized capital
25 001 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok 11, kvartyra 7
Phone number: +380342501150

Participants and beneficiaries 38331638

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
Information about legal entity’s governing body
GENERAL MEETING
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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
MELNYK IVAN MYKHAYLOVYCH

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  22 500 900.00 UAH

Share (%): 90,0000%

PECHIL VASYL VASYLOVYCH

Founder address: 76491, Ivano-Frankivska obl., misto Ivano-Frankivsk, selo Vovchynets, VULYTSIA SHEVCHENKA, budynok 1-G

Amount of contribution to authorized capital:  2 500 100.00 UAH

Share (%): 10,0000%

Власність та дозволи TOV MELNYK

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 13.08.2019)
Valid VAT certificate

Taxpayer identification number: 383316309155

Date of registration: 16.02.2017

Information about single social contribution payer’s registration number
12457
Register single tax payers
(as of 13.08.2019)

Removed from the registry

Taxpayer identification number: 383316309155

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 01.01.2017

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Ivano-Frankivskoyi 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: 19.11.2012

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 19.11.2012

Registration number: 180503

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 19.11.2012

Registration number: 12457

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 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.
26.12.2018 Court decree Economic 78925043 909/508/18
22.11.2018 Decision Economic 78345886 909/508/18
08.11.2018 Court decree Economic 77718697 909/508/18
12.09.2018 Court decree Economic 76383814 909/508/18
12.09.2018 Court decree Economic 76413647 909/508/18
11.09.2018 Court decree Economic 76378350 909/508/18
23.08.2018 Court decree Economic 76024902 909/508/18
09.08.2018 Court decree Economic 75794502 909/508/18
13.07.2018 Court decree Economic 75268924 909/508/18
13.06.2018 Court decree Economic 74662160 909/508/18

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
15.11.2012 Change the address 76018, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA NEZALEZHNOSTI, BUDYNOK 11, KVARTYRA 7
16.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "MELNYK"
19.11.2012 Change of a size of the authorized capital 1,500 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BUDIVELNA KOMPANIIA "MELNYK"

Get complete information about the "BUDIVELNA KOMPANIIA "MELNYK" company. Key information about this company will help legal departments in deciding whether to work with this partner. This material is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38331638. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BUDIVELNA KOMPANIIA "MELNYK" is located in Ivano-Frankivsk according to our catalog for the letter B, and the legal address of this company is at 76018, CITY IVANO-FRANKIVSK, STREET NEZALEZHNOSTI, BUILDING 11, APT 7. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "BUDIVELNA KOMPANIIA "MELNYK"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "BUDIVELNA KOMPANIIA "MELNYK" include its manager Bohachov Oleksandr Mykolayovych, as well as Melnyk Ivan Mykhaylovych, Pechil Vasyl Vasylovych. With the full version of our service you can find 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 Ivano-Frankivsk or under the letter B in our catalog.