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Express analysis of a contractor
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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 50 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.

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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 18.09.2019
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
Legal entity's full name
(as of 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO-PIDRIADNA ORHANIZATSIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО-ПІДРЯДНА ОРГАНІЗАЦІЯ"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
38334136
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Registration date
28.12.2012 (6 years 8 months)
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Authorised person
  • IZIUMOV SERHIY MYKOLAYOVYCH
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.39 Other building completion and finishing
Contacts
Address: 50071, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, PROVULOK BULVARNYY, budynok 17, kvartyra 70
Phone number: +380965375669

Participants and beneficiaries 38334136

Date of update 18.09.2019
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%
List of legal entity founders
IZIUMOV SERHIY MYKOLAYOVYCH

Founder address: 50071, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, PROVULOK BULVARNYY, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
04150415278
Register single tax payers
(as of 22.02.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.02.2017)
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 Kryvorizkoyi 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: 02.01.2013

KRYVORIZKA TSENTRALNA ODPI HU DFS U DNIPR. OBL

ID code of body: 39566983

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

Date of registration: 02.01.2013

Registration number: 4811208961

KRYVORIZKA TSENTRALNA ODPI HU DFS U DNIPR. OBL

ID code of body: 39566983

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

Date of registration: 28.12.2012

Registration number: 04150415278

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 18.09.2019
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.
27.06.2018 Court decree Economic 75016810 904/1047/18
17.04.2018 Court order Economic 73409123 904/1047/18
16.03.2018 Court order Economic 72794076 904/1047/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
27.12.2012 Change the address 50071, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, SAKSAHANSKYY RAYON, PROVULOK BULVARNYY, BUDYNOK 17, KVARTYRA 70
28.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-PIDRIADNA ORHANIZATSIIA"
02.01.2013 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BUDIVELNO-PIDRIADNA ORHANIZATSIIA"

Get key details about the "BUDIVELNO-PIDRIADNA ORHANIZATSIIA" firm. Key information about this firm will help attorneys in deciding whether to work with this business partner. This information can be found in open registries. This dataset can be accessed using the tax number for the firm with registration number 38334136. Based on a counterparty’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 firm is located. For instance, "BUDIVELNO-PIDRIADNA ORHANIZATSIIA" is located in Kryvyi Rih according to our directory for the letter B, and the legal address of this firm is at 50071, CITY KRYVYI RIH, LANE BULVARNYY, BUILDING 17, APT 70. Furthermore, our tool can locate even more in-depth records.

Company Data "BUDIVELNO-PIDRIADNA ORHANIZATSIIA"

Our database contains information about shareholders 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 on our site. The shareholders of "BUDIVELNO-PIDRIADNA ORHANIZATSIIA" include its manager Iziumov Serhiy Mykolayovych, as well as Iziumov Serhiy Mykolayovych. With the full version of our site you can discover 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 Kryvyi Rih or under the letter B in our catalog.