Profile
Date of update 11.11.2019
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 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUD-INVESTMENTZ
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД-ІНВЕСТМЕНТЗ"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
copy
copied
USREOU code
38451504
copy
copied
Registration date
18.10.2012 (7 years)
copy
copied
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.39 Other building completion and finishing
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 08127, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Lychanka, VULYTSIA TSENTRALNA, budynok 43A
Phone number: 0442225903

Participants and beneficiaries 38451504

Date of update 11.11.2019
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 OF COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
NEVIDOMYY IEVHEN VOLODYMYROVYCH

Founder address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYLOSLAVSKA, budynok 11/21, kvartyra 121

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
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 60 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.

icon
Market Score
icon

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.

Власність та дозволи TOV BUD-INVESTMENTZ

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.10.2018)
Valid VAT certificate

Taxpayer identification number: 384515026556

Date of registration: 01.12.2012

Register single tax payers
(as of 08.10.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 08.10.2018)
10-066308
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 08.10.2018)
52
Register "Find out more about your business partner"
(as of 01.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.10.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  46 054 UAH

State:  43 616 UAH

Local:  2 438 UAH

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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 19.10.2012

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 22.10.2012

Registration number: 63456

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 22.10.2012

Registration number: 10-066308

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUD-INVESTMENTZ

Description of lot Contracting entity Contract date Contract amount, UAH
Metrolohichna povirka lichylnyka ob"iemu hazu, peretvoriuvachiv temperatury ta tysku, demontazhno-montazhnykh ta pusko-nalahodzhuvalnykh robit; povirka lichylnyka hazu 1 shtuky povirka datchyka tysku 1 shtuky povirka datchyka temperatury 1 shtuky Komunalnyy zaklad Kyyivskoyi oblasnoyi rady "Kyyivska oblasna likarnia №2" 10.10.2016 6 550
icon All tenders are available after free registration

Court Register — 61 of documents

Date of update 11.11.2019
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.
06.08.2019 Court decree Criminal 83479674 754/11475/19
30.07.2019 Court decree Criminal 83746567 754/10486/19
07.05.2019 Court decree Administrative 81615313 826/10149/18
20.03.2019 Court decree Administrative 80579162 826/10149/18
07.02.2019 Decision Administrative 79995982 826/10149/18
30.10.2018 Court decree Criminal 77620713 756/8961/18
02.10.2018 Court decree Criminal 76929070 756/12341/18
02.10.2018 Court decree Criminal 76960209 756/12601/18
25.09.2018 Court decree Administrative 76696688 826/10149/18
23.08.2018 Court decree Criminal 76161822 756/6357/18

YouControl registered legal persons/individuals change log - 23

Only at paid licenses get your free trial
Date Event Past Present
17.10.2012 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA FILATOVA, BUDYNOK 10-A, OFIS 2/11
18.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-INVESTMENTZ"
19.10.2012 Change of a size of the authorized capital 2,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BUD-INVESTMENTZ"

Get legal information about the "BUD-INVESTMENTZ" counterparty. A complete profile about this counterparty will assist accounting departments in making decisions about whether to work with this contractor. This material can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38451504. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BUD-INVESTMENTZ" is located in Other cities according to our directory for the letter B, and the legal address of this counterparty is at 08127, VILLAGE INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 43A. Furthermore, our service can find even more in-depth profiles.

Company Data "BUD-INVESTMENTZ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BUD-INVESTMENTZ" include its manager Nevidomyy Ievhen Volodymyrovych, as well as Nevidomyy Ievhen Volodymyrovych. With the full version of our system you can find 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 Other cities or under the letter B in our catalog.