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LTD BUILD-DEVELOPMENT UKRAINE (LTD BDU)

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Profile
Date of update 22.09.2021
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Legal entity's full name
(as of 22.09.2021)
LTD BUILD-DEVELOPMENT UKRAINE
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Short name
LTD "BDU"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД-ДЕВЕЛОПМЕНТ УКРАЇНА"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
38384831
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Registration date
05.11.2012 (8 years 10 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.29 Other construction installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 81.22 Other building and industrial cleaning activities
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 61177, KHarkivska obl., misto KHarkiv, prov.Plastychnyy, budynok 17A
Phone number: +380577326272
Date of update 20.04.2021
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 38384831

Date of update 22.09.2021
Access to current data
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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
Tokar IUriy Dmytrovych

Founder address: Ukrayina, 51243, Dnipropetrovska obl., Novomoskovskyy r-n, selo NadezhdivkaUkrayina, 11222, Dnipropetrovska obl., Novomoskovskyy r-n, selo Nadezhdivka

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Tokar IUriy Dmytrovych
Ukrayina, 51243, Dnipropetrovska obl., Novomoskovskyy r-n, selo Nadezhdivka.Ukrayina, 12222, Dnipropetrovska obl., Novomoskovskyy r-n, selo Nadezhdivka.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions LTD "BDU"

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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383848320344

Date of cancellation of VAT payer registration: 15.07.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.11.2012

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 08.11.2012

Registration number: 68546

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 06.11.2012

Registration number: 72614

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LTD BUILD-DEVELOPMENT UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont vnutrishnokvartalnykh dorih ta trotuariv na prybudynkoviy terytoriy bahatokvartyrnykh budynkiv za adresoiu: vul. myru, 76; kapitalnyy remont vnutrishnokvartalnykh dorih ta trotuariv na prybudynkoviy terytoriy bahatokvartyrnykh budynkiv za adresoiu: vul. myru, 76 1 roboty
KP "KHarkivspetsbud" 23.05.2019 295 207
Kapitalnyy remont vnutrishnokvartalnykh dorih ta trotuariv na prybudynkoviy terytoriy bahatokvartyrnykh budynkiv za adresoiu: vul. myru, 74; kapitalnyy remont vnutrishnokvartalnykh dorih ta trotuariv na prybudynkoviy terytoriy bahatokvartyrnykh budynkiv za adresoiu: vul. myru, 74 1 roboty
KP "KHarkivspetsbud" 23.05.2019 293 734
Kapitalnyy remont vnutrishnokvartalnykh dorih ta trotuariv na prybudynkoviy terytoriy bahatokvartyrnykh budynkiv za adresoiu: vul. biblyka, 9; kapitalnyy remont vnutrishnokvartalnykh dorih ta trotuariv na prybudynkoviy terytoriy bahatokvartyrnykh budynkiv za adresoiu: vul. biblyka, 9 1 roboty
KP "KHarkivspetsbud" 21.05.2019 297 378
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Court Register — 66 of documents

Date of update 22.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.09.2020 Court decree Criminal 91362332 641/1939/19
27.02.2020 Court decree Criminal 87883481 646/8726/17
27.02.2020 Court decree Criminal 87883830 646/8726/17
06.02.2020 Court decree Criminal 87408622 641/1939/19
03.02.2020 Court decree Administrative 87327303 520/6883/19
24.12.2019 Court decree Administrative 86589504 520/6883/19
11.12.2019 Court decree Criminal 86553805 646/8726/17
09.12.2019 Court decree Criminal 86187400 641/1939/19
09.12.2019 Court decree Criminal 86187392 641/1939/19
06.12.2019 Court decree Administrative 86158052 520/6883/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.11.2012 Change the address 61050, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK 51, KIMNATA 17
05.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-DEVELOPMENT UKRAYINA"
28.11.2012 Change of a size of the authorized capital 10,000 UAH
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Company Information "БУД-ДЕВЕЛОПМЕНТ УКРАЇНА"

Get key information about the "БУД-ДЕВЕЛОПМЕНТ УКРАЇНА" company. Key information about this company will assist investors in determining whether to work with this contractor. This profile is contained in an open registry. 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 38384831. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БУД-ДЕВЕЛОПМЕНТ УКРАЇНА" is located in Kharkiv according to our catalog for the letter L, and the legal address of this company is at 61177, Харківська обл., місто Харків, пров.Пластичний, будинок 17А. Furthermore, our service can uncover even more in-depth profiles.

Company Data "БУД-ДЕВЕЛОПМЕНТ УКРАЇНА"

Our database contains information about founders 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 in our database. The shareholders of "БУД-ДЕВЕЛОПМЕНТ УКРАЇНА" include its Токар Юрій Дмитрович, Лановенко Олег Анатолійович, as well as Токар Юрій Дмитрович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.